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.

Offa Metropolitan Club     IDPU     Ojuekun Sarumi     Yahaya Abdulkareem Babaita     Hakeem Idris     Imam Gambari     Kazeem Oladepo     Abdulrasaq Alaro     Curfew     Mohammed Abduraheem     Lanre Aremu     Apaola     Ariyo     Olusin Of Ijara Isin     Muslimah Entrepreneurship Forum     Baboko     Mohammed Halidu     ARMTI     Kwara State Council Of Chiefs     Monsurat Omotosho     Yunus Oniboki     Oniwasi Agbaye     Raliat AbdulRazaq     Maigida     Issa Memunat Moyosore     Ilorin Central Mosque     Abubakar Atiku     Abdulrazaq Aiyelabegan     Abubakar Kawu Baraje     Olatunji Ibrahim     Hakeem Lawal     Mufutau Gbadamosi Esuwoye     Muhammad Akande Olarewaju Odunade     Ebola     Afolabi-Oshatimehin     Olayinka Jelili Yusuf     Abdullahi Imam Abdullahi     Opobiyi     Minimum Wage     Oluronke Adeyemi     NIPR     New Nigeria People’s Party     Park     Aliyu Sabi     Toyosi Thomas     Edret Sabi Abel     Muhammad Mustapha Suleiman     Paul Odama     ITEM 7     Musa Ayinla Yeketi     Chartered Institute Of Personnel Management Of Nigeria     Coronavirus     Saidu Kawu     Ayobola Ipinlaiye     Kwabes     Siddiq Adebayo Idowu Salawu     CCB     Ethical College     Okin Group     Haliru Yahaya     Ajakaye     Code Of Conduct     Kwara Hotel     Kola Ologbondiyan     Twitter     Kwara State Internal Revenue Service     KwaraLearn     Yusuf A. Usman     Wahab Femi Agbaje     IHS     Olabanji Orilonishe     Majlis For Sadakah, Zakat And Waqf     Senior Special Assistant On Student Affairs     Yoonus Lawal     Abdulraheem Yusuf     Yusuf Ali     Yusuf Abubakar    

Cloud Tag: What's trending

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

Ayinke Saka     Nigeria Customs Service     Mahmud Babatunde Baker     Hikmah AbdulKareem     Kumbi Titiloye     Osinbajo     Yahaya A Paniyaro     Isiaka Alikinla     Amos Justus Sayo     Kwara State Fire Service     Harrison Osauwagboe     LEAH Charity Foundation     Sarakite     Sardauna Of Ilorin     Owo Isowo     Labaeka     Haliru Dantoro     Dunmade     Issa Manzuma     Bahago     IYA YUSUF     Ishola Moses Abiodun     Ajuloopin     Abdullahi Biffo     Abdulquawiy Olododo     Kwara Restoration Project     Ayekale     Idi-Ape     Sebastine Obasi     Memunat Monsuma     Sai Kayi     JSSCE     Abiodun Musa Aibinu     Haashim Initiative For Community Advancement     Aremu Odolaye     Ibrahim Bio     SWAN     Chief Imam Of Lafiagi     Akanbi-Oke     Yoonus Lawal     Hausa     Baruba     Babaita     Nigerian Medical Association     Popo-Igbonna     Baba Adini Of Kwara State     Bayo Mohammed Onimode     Sulyman Age AbdulKareem     Elelu     Ijakadi     Timothy Akangbe     A.E. Afolabi     Sadiq Umar     Jeunkunu-Malete-Bani     Wasiu Onidugbe     Bluenile Associates     Saduki Lafiagi     Muhammad Mustapha Suleiman     Sa\'ad Alanamu     Basic Education Certificate Examination     Abubakar Abdullahi Bata     GAMA     Prince Sunday Fagbemi     Oro Grammar School Old Students Association     Mansurat Amuda-Kannike     Pakata Patriots     UTME     Iyabo Adewuyi     ASMAU PLAZA     AbdulGaniyu Kareem     Moshood Mustapha     Alfa Belgore     Yashikira     Okin Malt     Lanre Badmas     Aliyu Salihu     Bolakale Saka