FBI suspect bags two years for N5.9m fraud in Kwara

Date: 2020-08-20

Economic and Financial Crimes Commission has secured the conviction of an internet fraudster, and FBI suspect, Akinyemi Festus.

The anti-corruption agency said this in a statement by its Head of Media and Publicity, Mr Dele Oyewale.

The statement noted that Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court, Ikeja convicted and sentenced Festus to two years imprisonment for internet fraud.

The convict was prosecuted by the Ilorin Zonal office of EFCC on two counts of internet fraud.

He was also said to be on the wanted list of the Federal Bureau of Investigations of the United States Department of Justice.

The FBI, in a petition dated July 10, 2019, had appealed to the Ilorin Zonal office of the commission to ensure the arrest and prosecution of Festus for his roles in a multi-million naira international scam.

One of the charges read, "That you Abiona Akinyemi Festus (Ella Jones), sometime between January 2011 and May 2016 at Lagos, by means of fraudulent trick used the email address

"Obtained the sum of N5, 950, 000 from retirement accounts, held by an insurance company for public workers in the United States of America."

Festus pleaded guilty to the charge.

The Head of Advance Fee Fraud, EFCC, Ilorin Zonal office, Olamide Sadiq, reviewed the facts of the case, which included that the defendant was arrested based on a petition from the FBI linking him to the offence.

Justice Taiwo convicted him as charged and sentenced him to one-year imprisonment on each of the two counts with N300, 000 option of fine on each of the counts.

The judge also ordered him to return the sums of money he cornered to the FBI.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Arca Santa     Okin High School     Basit Olatunji     CUTI     Kwara Polytechnic     Saka Balikis Kehinde     Lucky Omoluwa     Demola Banu     Photo News     Jumoke Monsura Gafar     CACOVID     Funke Adedoyin     Kwara State Polytechnic     Haliru Dantoro     Moronfoye     Ayobola Ipinlaiye     Raliat Elelu-Habeeb     Jumoke F. Ajao     Olatunde Michaels     Joseph Daudu     Yahaya A Paniyaro     Nigerian Supreme Council For Islamic Affairs     Muhammad Akande Olarewaju Odunade     Oniwa     Surajudeen Akanbi     AbdulRaheem Ahmad Shayi     Abdulkarim Adisa     Labaeka     Abdullahi Biffo     Ubandoma Of Ilorin     Makama Of Kaiama     Bola Tinubu     Awoye     Olubukola Kifayat Adedeji     Salami Adekunle     Salau Kabiru Abdullahi     Isiaka Yusuf     Magaji Nda     Ibrahim Oloriegbe     Illyasu Abdullahi     Ilorin Water Reticulation     Eleyele     Dorcas Afeniforo     Baba-Isale     3MTT     Valsolar     Association Of Kwara State Online Media Practitioners     Monthly Sanitation Exercise     Olota Of Odo-Owa     Col. Ibrahim Taiwo     Ahmed Alhasssan     Ibrahim Taiwo Road     Shehu Salau     Turaki     Mogaji Aare     Alloy Chukwuemeka     Hamza Usman     PPS     AbdulFatai Adeniyi Dan-Kazeem     Asa     BECE     Nigerian Army     Buari Edun     Abubakar Abdullahi Bata     Ogbondoroko     Madawaki     Abdulganiyu AbdulAzeez     Bilikisu Oniyangi     IYA ALFA NLA     Shuaibu Yaman Abdullahi     Abdulrazak Shehu Akorede     Kwara State Fire Service     Albert Ogunsola     Yahaya Abdulkareem Babaita     TIC     Ifelodun     Oba Mogaji Abdulkadir    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Durosinlohun Atiku     Budo-Egba     Gbemisola Oguntimehin     Egbewole     The Herald     General Tunde Idiagbon International Airport     Adijat Adebiyi     Yusuf Abdulwahab     Ethical College     Dar-Al-Handasah Consultants Ltd     Ilofa     Demola Banu     Hakeem Idris     Ahmed Alhasssan     Ope Saraki     11th Galadima     Kola Adesina     Law School Scholarship     Segun Olawoyin     NSCIA     Esuwoye     IESA     Manzuma     Kwara United     Local Government Pension Board     Musa Ayinla Yeketi     SWAN     Muhammad Yahya     Bashir Badawi     Mashood Dauda     Sarkin Malamai     Abdulganiyu Oladosu     Mufutau Olatinwo     Belgore     Jamiu Oyawoye     Facemasks     Offorjama     Olohungbebe     Congress For National Consensus     Olaosebikan     Idowu Aremu     Samari     Teachers Specific Allowance     Ahman Pategi     Afolasade Opeyemi Kemi     Isaac Aderemi Kolawole     Olumide Daniel Ibitoye     Zaratu Umar     Abdullahi Dasilva Yussuf     Rotimi Samuel Olujide     Jalala     KSIRS     Mohammed Abduraheem     Dasuki Belgore     Tafida Of Kaiama     Dapo Teni Nig Enterprise     Isiaka Alikinla     Cornelius Fawenu     NIPR     Abdul Jimoh Mohammed     Olayinka Jelili Yusuf     Abdulmumini Jawondo     Kwara Muslim Pilgrims Welfare Board     Toyin Olayinka Tejidini     Harafat E. Mukadam     Kale Bayero     Doyin Agbamu     Shettima     Tuesday Assayomo     Dan Iya Of Ilorin     Okin High School     SSA Youth     Ramat Oganija     Saeedat Aliyu     Atiku Abubakar     LEAH Charity Foundation     Aminu Ado Bayero