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.

COVID     Durbar Festival     Kwha.gov.ng     Tafida Of Kaiama     Saka Keji     Yusuf AbdulRasheed     Tayo Alao     Adekunle David Dunmade     Idris Amosa Saidu     Elerin Of Erin-Ile     Omoniyi M. Ayinla     Yekeen Alabi     Saheed Akinwumi     Adeniyi Ojo     Oluronke Adeyemi     Elerin Of Adanla Irese     Samari     Kola Adesina     Omotosho     Kayode Laro     Adanla-Irese     TVC Female National Debate     RTEAN     Baaziki Sulaiman     Abubakar Suleiman     Oniyangi     Alanamu     Mashood Abdulrafiu Agboola     Femi Agbaje     James Kolo     Taofik Abdulkareem Babaita     Amina El-Imam     Centre For Peace And Strategic Studies     High Court     Abdulwasiu Bolaji Adeyi     Dele Belgore     Yakubu Dogara     Asa     Sherif Sagaya     Owo Arugbo     SAPZ Project     Wahab Egbewole     Durosinlohun Atiku     Tunji Folami     Unilorin FM     Aliyu Salihu     Ubandoma Of Ilorin     Akeem Olatunji     Teachers Specific Allowance     Senior Special Assistant On Student Affairs     Oni Adebayo     Toyin Olayinka Tejidini     Ajakaye     Amusa Bello     Issa Manzuma     Amina Susa\'a De Ahmed     Sabi     Simeon Sule Ajibola     Yinka Aluko     Abdulwaheed Musa     T And K FOODS     Gobir     Ilorin West/Asa Federal Constituency     Mohammed Yisa     Kwara Polytechnic     Sulyman Abdulkareem     Arinola Lawal     Societe Generale Bank Of Nigeria     Funmilayo Oniwa     Computer Based Test     Admiralty Villa     Oke-Odo     Revenue Court     IsDB     Ilesha-Baruba-Gwanara     Garuba Alikinla Shittu     Nigeria Customs Service    

Cloud Tag: What's trending

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

Ridwan Agboola     Jide Oyinloye     Alaiye     Yinka Aluko     Toyin Abdullahi     Elese Of Igbaja     Lanre Badmas     Read With Me     Dan-Kazeem     Femi Ogunsola     Shaaba Lafiagi     Kolade Solagberu     Adedipe     Kwara Basketball Association     Shuaib Abdulkadir     Sulyman Abdulkareem     Sam Okaula     Tunde Idiagbon Road     GRA     Rice Farmers Association Of Nigeria     Yakubu Shaaba     Hydro-electric Power Producing Areas Development Commission     Press Release     Saka Onimago     Christopher Ayeni     Imam Gambari     Haruna Tambiri Mohammed     Wahab Olasupo Egbewole     Elelu     Madawaki Of Ilorin     Rueben Parejo     Kwara State Health Insurance Agency     Oke-Ode     IYA YUSUF     Wahab Egbewole     Wale Oladepo     Amule     SSUCOEN     Olupako     Oke-Ero     Young Progressives Party     Cassava Growers\' Association     Medinat Folorunsho Salman     Just Law Forum     Adeola Abraham     Olayinka Jelili Yusuf     Guber Aspirant     Lawal Jimoh     Onilorin Of Ilorin     Adedeji Onimago     Jamiu Oyawoye     Ijagbo Health Centre     Dar-Al-Handasah Consultants Ltd     Madawaki     Ahman Patigi     AbdulFatai Adeniyi Dan-Kazeem     Oba Abu     Baba Issa Awoye     Oro Grammar School Old Students Association     Elesie Of Esie     Rebecca Bake     Aliyu Kora-Sabi     Quran     Wahab Abayawo     Oasis Muslim Care Foundation     Dankaka     Muritala Olarewaju     Alfa Yahaya Road     Split Diamond Interchange     Saad Omo Iya     Kwara Polytechnic     Lanwa     Hajj     Ayo Adeyemi     Unicontinental Construction Company     Overland     Dairo Kunle Paul