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.

Awwal Jawondo     African Democratic Congress     Kolawole Akande     Muhammad Ghali Alaaya     Baruba     Raji Ayodele Kamaldeen     Patience Jonathan     Transition Implementation Committee     Emmanuel Olatunji Adesoye     Musibau Akanji     PharmAccess Foundation     Hassanat Bello     07039448763     Afonja Descendants Union     Air Peace     Salary     NNPP     Yusuf Lawal     Muslim Cementary     Laduba     Balikis Jawondo     Albert Ogunsola     Oba Abdulrahim     Savannah Centre For Diplomacy, Democracy And Development     Sunset Workers     Muazam Nayaya     Code Of Conduct Bureau     Bello Abubakar     Allocation     Rebecca Bake     Oladimeji Thompson     Oyedun Juliana Funke     Abubakar Olusola Saraki     Ajibike Katibi     Dogara     Arca Santa     General Tunde Idiagbon International Airport     Okin Group     Abubakar Imam     Yusuf Badmus     Lawal Olohungbebe     Abubakar Kawu Baraje     Ita-Ore     Federal Allocation     Oke-Ogun     Ishola Balogun Fulani     Taofik Abiodun Ahmed     Onilupeju Of Ilupeju     Al-Hikmah University     Toun Okewale-Sonaiya     National Democratic Congress     Aso-ofi     Elerin Of Erin-Ile     Lotus Bank     Obuh     Oniyangi     Oloriegbe     Fatai Garuba Labaka     Crystal Corner Shops     Suleiman Ajadi     Saba Mamman Daniel     Kwara State Printing And Publishing Corporation     Okeose Christian Cementary     Abatemi-Usman     Abdulmajeed Wahab     Computer Based Test     Saidu Yaro Musa     Ebun-Olu Adegboruwa     International Vocational Centre     Olanrewju Okanlawon Musa     Edret Sabi Abel     Umar Ahmed Gunu     James Ayeni     CELF     Amuda Aluko     Baba Isale     Abdulrahman Abdulrazaq    

Cloud Tag: What's trending

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

Oloyede     Dan Iya     Adekunle David Dunmade     Alao Ayotunde     Modibo Kawu     Taofik Mustapha     Habeeb Abdullahi Al-Ilory     Mazars Consulting     Kayode Ogunlowo     Adedipe     Eghe Igbinehin     Olajumoke Monsura Gafar     HAMFAT Clinic And Maternity     Ilesha-Gwanara     Buhari     Afusat Nike Ibrahim     Undergraduate Bursary     Yusuf Amuda Aluko     Bayer AG     Iqra Books     Mohammed Haruna     MATTA Girls Foundation     Madawaki     Abdulrazak Shehu Akorede     Kawu     Boko Haram     Village Alive Development Association     Computer Based Test     Ogbondoroko     Samuel Elizabeth Keatswa     Saeedat Aliyu     Galadiman Ngeri     Oladimeji Thompson     Yahya Mohammed     Garment Factory     Shuaib Jawondo     AbdulHamid Adi     Kwara Liberation Group     Olusegun Adeniyi     Yahaya Abdulkareem Babaita     Okasanmi Ajayi     Prince Sunday Fagbemi     Dagbalodo     Osinbajo     Henry Makinwa     Taofik Abdulkareem Babaita     Abdulrasheed Akogun     Zainab Abass     Yahaya Abdulkareem     Abdulmajeed Wahab     Egbewole     Musibau Akanji     Titus Ashaolu     Ayobami Seriki     Kolawole Akande     Rotimi Atere     Ubandoma     Elekoyangan     Abiodun Musa Aibinu     Ella Supreme Tissue Paper     Sa\'ad Alanamu     Shettima Of Ilorin     Yusuf Ali     Bureau Of Lands     Ganiyu Abolarin     John Obuh     Florence Saraki     Otuka     Alaiye     Segun Adeniyi     Omotoso Musa     Adewuyi Funmilayo     Tunde Saad     Ileloke     Photo News     Kayode Laro     Niyi Osundare