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.

Mashood Abdulrafiu Agboola     LABTOP     Umar Saro     Balogin Alanamu     Abdulganiyu Salahudeen     Kwarareports.com     Kawu     Wahab Egbewole     Neo Mundo Ltd     Jebba     Jide Ashonibare     Student Learning Support Helpline     Kwasu     Saka Asiat Ayinke     Onilupeju Of Ilupeju     Garuba Alikinla Shittu     Hakeem Lawal     11th Galadima     Alfa Modibbo Belgore     Dan-Kazeem     Sambo Murtala     Aminu Ado Bayero     Joseph Daudu     Abdulrahman Abdulrasaq     Junior Secondary School Certificate Examinations     National Union Of Road Transport Workers     Ilorin Likeminds Foundation     Shero     Sulaiman Gado     Kwara State Health Insurance Agency     Mohammed Ibrahim     Saheed Popoola     Zaratu Umar     Salaudeen Oyewale     Rueben Parejo     Royal FM     Special Adviser On Digital Innovation     Minister     Ayo Opadokun     Oja-Oba     Fatimat Saliu     Oke-opin     Shonga     Kwara Hotel     COVID     Memunat Monsuma     Ilorin General Hospital     Cassava Growers\' Association     Read With Me     Mufti Of Ilorin     Wale Oladepo     Alfa Modibo Belgore     IF-K     Ajuloopin     Www.Kwarareports.com     Amos Justus Sayo     Kayode Laro     Abdulraufu Mustapha     Rapheal Ashaolu     Funmilayo Oniwa     Tosin Saraki     Monthly Sanitation     Ayoade Akinnibosun     Olateju Lukman     Ibrahim Issa Jetti     Buhari     Maigidasanma     Tafida Of Kaiama     Offa Grammer School     Isiaka Alikinla     Garba Ayodele Wahab     Bankole Omisore     Adesina Simon Sodiya     National Association Of Nigerian Students     Makama     Umaru Saro     Sheriff Shagaya    

Cloud Tag: What's trending

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

Abioye Bello     Ilorin Descendants Progressive Union     Abdulraufu Mustapha     Isa Aremu     Kayode Oyin-Zubair     Abdulrahman Abdulrasak     Salake     Niyi Ogundiran     Mubarak Oladosu     Taofik Abiodun Ahmed     Abiodun Abdulkareem     Sherif Sagaya     Alimi     Salihu Alhaji Musa     Ayinde Oki     Chemiroy Nigeria Limited     Yusuf Ibitokun Sherifat     Ibrahim Abdulkadir Abikan     S.O. Opowoye     Alapado     Segun Adeniyi     Guber Aspirant     Sam Onile     FOMWAN     Arinola Fatimoh Lawal     Mansur Alfanla     SSUCOEN     Towobola Abdulrahman Toyin     Umar Bayo Abdulwahab     Dan-Kazeem     Age AbdulKareem     Bamidele Aluko     Kwara State Pension Board     Maimunat Oloriegbe     Kwara State Branch Of The National Library     Lanwa     Adam Abdullahi Al-Ilory     Yusuf Mubarak     Abdulmumin Yinka Ajia     Ayekale     CUTI     Okin High School     Sheriff Olanrewaju     Muhammad Fawaz Abubakar     Abraysports FC     Abdulkadir Bolakale Sakariyah     Toyin Sanusi     Ilorin West/Asa Federal Constituency     Toyin Saraki     Idris Amosa Oladipo Saidu     Farouk Salim     LEAH Charity Foundation     Mansurat Amuda-Kannike     Ilorin Central Mosque     Lanre Issa Onilu     Maryam A. Garuba     Abdulrasheed Akogun     Aliyu Umar     Ajuloopin     Igbaja     Olosi Of Osi     Mohammed Kamaludeen     Odo-Owa     Oladimeji Thompson     Bolaji Nagode     Ahmad Belgore     Share/Tsaragi     Abdullahi Dasilva Yussuf     Benin Republic     Abdullah Janet Amudat     Salman Alada     Ekiti     Laolu Saraki     Abdulrazaq Aiyelabegan     Olomu Of Omu-Aran     Yetunde Balogun     Kwara State Coalition Of Business And Professional Associations