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.

Ibrahim Abdulkadir Abikan     Sobi Specialist Hospital     Elese Of Igbaja     Ilofa     Bolaji Aladie     Ileloke     Ado Bayero     PPS     Kubra Kazum     Olanrewju Okanlawon Musa     Bello Oyedepo     Ademola Kiyesola     JUSUN     Sardauna     SGBN     Guber Aspirant     Theophilus Oyebiyi     New Model Police Station     Ojuekun Sarumi     Kwara State Fire Service     Musbau A. Akanji     Adeola Abraham     NIPR     Oya State     Police Commissioner     Nigerian Supreme Council For Islamic Affairs     Ganiyu Abolarin     Gobir     Eghe Igbinehi     Kwara University Of Education     NIPOGA     IF-K     Dan-Kazeem     Veterinary Teaching Hospital     Taofik Abdulkareem     Sambo Murtala     Chikanda     Toyin Olayinka Tejidini     Malete     Sango-UITH Road     Micheal Imoudu     Federal Road Maintenance Agency     Sabi     Ahmed Mohammed Rifun     Yusuf Abubakar     Peter Amogbonjaye     Abdulmumini Jawondo     Sheriff Olanrewaju     Quareeb     Kaiama     Kawu     Ahman Pategi University     Danladi     Mufutau Olatinwo     Maja     Hajj     Reuben Paraje     Logun     Ahmed Bayero     Joseph Yemi Ajayi     Tosho Yaqub     Oko-Olowo     Idris Amosa Saidu     Saudat Abdulbaqi     Ayodele Shittu     Soffiyyallah Kamaldeen     Nigeria Customs Service     Fatima Abolore Jimoh     Yakub Ali-Agan     AGF Abdulrazaq     Sa\'adu Salau     Omotoso Musa     Simon Sayomi     Toyin Abdullahi     Lawyers Unite Against Corruption     Ganmo Power Sub-Station     Abdulganiyu Salahudeen    

Cloud Tag: What's trending

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

Presidential Election     Sulyman Tejidini     Aminat Omodara     TESCOM 2025     Balogun Fulani     Sun Qing Rong     Taofik Abiodun Ahmed     Rebecca Olanrewaju     Bamidele Adegoke     Lawan     Oro Grammar School Old Students Association     Abiodun Abdulkareem     Okin Biscuits     Abdulkadir Bolakale Sakariyah     Omoniyi M. Ayinla     Toyin Sanusi     Naira Redesign     Kumbi Titiloye     Idi-Ape     Ahmed Alhasssan     Henry Makinwa     EFCC     Chief Imam Of Ilorin     Haruna Olawale Sulaiman     Bashirat Bola Bello     Maigida Soludero Transit     Kolawole Akande     Yusuf Abdulwahab     Omotoso     Wahab Egbewole     Abubakar Olusola Saraki     Benin Republic     Ubandoma     Just Law Forum     Alanamu     David Oyepinola Adedumoye     Harmony Holdings     ENetSuD     Oke-Kura     Olofa Of Offa     Playing Host     Emir Of Ilorin     Shururat Olatinwo     Iponrin     Oyun     Gbugbu International Market     Kwara Apc     Durbar     Muhammed Mahe Abdulkadir     Yusuf Babatunde Abdulwahab     Moses Afolayan     Solomon Edoja     V.O. Abioye     Valsolar     Sulu Babaita Isiaka     Akume     Zubair Folorunsho Erubu     Taofeeq Olateju     Ishaq Abdulkarim     Abubakar Aliagan     Shuaib Olarongbe     PPS     Mustapha Olanipekun     Valsolar-Kwara Company Limited     Is\'haq Modibbo Kawu     Alfa Yahaya Road     Muritala Awodun     Yusuf Ibitokun Sherifat     Saka Saadu     Jaiz Bank     Muhammed Akanbi     Oke-Ode     Adebayo Salami     Babata     Ilorin Anchor Men And Women     Abdulfatai Baakini     Saidu Isa