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.

Aliyu Sabi     Funmilayo Zubair     Issa Manzuma     Abdulkadir Jimoh     3MTT     Hassanat Bello     Binta Abubakar-Mora     Abdulkadri Ahmad Alaiye     Ghali Alaaya     Ballah     Clara Nwachukwu     Raheem Adaramaja     Y.A. Abdulkareem     Naira Redesign     Durosinlohun Atiku     Lithium     Olatunji Ibrahim     Azeez Bello     KWASEIC     Gaa Olobi     07039448763     Trade Lenda SME Fair     Aliyu Salihu     Alliance For Democracy     Ibrahim Abdulkadir Abikan     Babatunde Ishola Babaita     Yemi Osinbajo     Garba Ayodele Wahab     Sa\'adu Salahu     Abdulhakeem Adelaja Amao     Vasolar Consultoria     Fulani     Ayedun     Bureau Of Lands     Omoniyi Ayinla     Salihu Alhaji Musa     Hajj     Nupe     Idris Amosa Oladipo Saidu     Gbugbu     Sa\'adu Gambari     AbdulRazaq Abubakar Jiddah     Niguel Gallando Marcias     Sheriff Olanrewaju     John Olajide Adedipe     Okanlawon Taiwo     Azeez Salawu     Funke Adedoyin     KWSUED     Saraki     Ilorin South Constituency     Lanre Issa Onilu     Anilelerin     Oyin-Zubair     Turaki     Abdulrahman Abdulrasak     Mary Arinde     Binta Abubakar Mora     Umar Yakubu Jaja     Maryam A. Garuba     Nigeria Governors\' Forum     Gobirawa     Student Learning Support Helpline     Iyiola Oyedepo     Ridwan Agboola     Muhammad Mustapha Suleiman     Jumoke Monsura Gafar     Jani Ibrahim     Mohammed Tunde-Jimoh     Agboola Babatunde     Gobir Organization Foundation     Vishvas KOZ Tractors     Kwara State Sports Commission     ASUU     NITDA     Ishaq Oloyede     Jide Ashonibare    

Cloud Tag: What's trending

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

Kwara Restoration Project     Code Of Conduct Tribunal     Raliat Elelu-Habeeb     Ubandawaki     Rebecca Olanrewaju     Abdullah Janet Amudat     Jimoh Akani     Kayode Yusuf     Gamji Members Association     Ahman Pategi University     Ilorin Talaka Parapo     LEAH Charity Foundation     Samari     A.E. Afolabi     Olosi Of Osi     UNILORIN Alumni Association     Ilorin Emirate Staff Association     Omotoso     Issa Oloruntogun     Hamidu Olowo     Ronke Adeyemi     Edu     Oyun     Bayo Ajia     Salihu Ajia     AbdulQowiy Olododo     Tsaragi     Gbemisola Oguntimehin     Third Estate     Modibo Kawu     Shehu Jimoh     Lotus Bank     Alore     Sa\'adu Salahu     Kale Kawu     Lola Olabayo     Umar Bayo Abdulwahab     Ubandoma Of Ilorin     Henry Makinwa     Ilorin Durbar     Abdulfatah Ahmed     Adebayo Salami     Kassim Babamale     Monkey Pox     Yahaya Seriki Gambari     Isiaka Danmeromu     PPS     CT Ayeni     Mufti Of Ilorin     Ganmo Power Sub-Station     Amos Bajeh     Temi Kolawole     Abubakar Baba Sulaiman     Charcoal     Read With Me     Mohammed Abdulahi     Sa\'adu Salau     Idris Amosa Saidu     Falokun-Oja     Ahmed Idris Mohammed     Wahab Isa     Onilupeju Of Ilupeju     Oniyangi     Esinrogunjo     Riskat Opakunle     Omar Bolaji Gambari     Aminat Omodara     Isiaka Yusuf     Fatimoh Lawal     Freshvine Nigeria Limited     Salihu Alhaji Musa     Umar Danladi Shero     Abdulrasheed Akogun     Olatunde Michaels     Share     Laolu Saraki     Transition Implementation Committee