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.

Muhammadu Gobir     Ademola Kiyesola     Coalition Of Kwara North Groups     Ayo Opadokun     Abdulrahman Abdulrasak     Binta Sulyman     Akande Idowu Ayoola Muhammed     Elerin Of Adanla     Sheriff Olanrewaju     Tunde Mukaila Mustapha     Owo Isowo     Olatomiwa Williams     Saheed Popoola     Kaiama     Ganmo Power Sub-Station     AIT Ilorin     Niyi Osundare     Ahmed Alhasssan     Hassanat Bello     Gamji Members Association     Lai Mohammed     Ojuekun     Goodluck Jonathan     Abdulganiyu AbdulAzeez     Eruku     KWASAA     Otuka     Ambassador Kayode Laro     ITEM 7     Raji AbdulRasaq     Ado Bayero     Tunde Akanbi     Jamiu Oyawoye     Kudirat Arinola Lawal     The Herald     Student Learning Support Helpline     Mohammed Lawal Bagega     Mashood Abdulrafiu Agboola     Falokun-Oja     Joana Nnazua Kolo     Abdulmajeed Abdullahi     Temitope Ogunbanke     Abdulsalam Firdaous Amosa     Yemi Sanni     Abatemi-Usman     Bola Sagaya     Abdulazeez Uthman     Ibrahim Mashood     Saliu Ajibola Ajia     Valsolar Consultoria     Bayo Onimago     Computer Based Test     IsDB     Abdulmutalib Shittu     Yakubu Dogara     Imam Gambari     Oniye     Hydro-electric Power Producing Areas Development Commission     Usman Alkali Baba     KWACOBPA     Abdulquowiyu Olododo     Public Holiday     Olatunji Ibrahim     Yahaya Seriki     Mustapha Olanipekun     Idowu Laro     Muritala Awodun     Galadiman Ngeri     Abdulkadri Ahmad Alaiye     Ubandoma     Radio SBS     Aasiyat Bello Oyedepo     Modupe Oluwole     Elerinjare-Ibobo     Sadiq Buhari     Omoniyi Ayinla     Farouk Salim    

Cloud Tag: What's trending

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

Kwara University Of Education     Sunday Otokiti     Borgu     Salihu S. Yaru     V.O. Abioye     Wasiu Onidugbe     Kupchi Hosea Maxwell     Kwara Teaching Service Commission     Labour Party     Idowu Laro     Saka Adeyemo     Iyiola Oyedepo     Abdullah Janet Amudat     Zainab Abass     Tanke Flyover Bridge     IFK     Boko Haram     Abdullahi Adisa Akodudu     HICA     Ilorin Talaka Parapo (ITP)     NTA Ilorin     Okanlawon Taiwo     Federal Road Maintenance Agency     Salihu Yahaya     Abdulrasheed Lafia     Akeem Lawal     Saliu Alamoyo     Tunde Idiagbon Road     Muhammed Abdullahi     Lola Olabayo     Yaman     Prince Mahe Abdulkadir     Olaiya Zuberu     Chief Of Staff     Rafiu Ibrahim     SGBN     Balogun Fulani     Ahmed Idris Mohammed     Kwara-SAPZ Project     Risikat Lawal     Sabi     Rafiu Ajakaye     Gbenga Awoyale     PAACO-PCL Consortium     Rice Farmers Association Of Nigeria     Mahmud Ajeigbe     Abdulrazaq Solihudeen     Micheal Imoudu     Coronavirus     Abdullahi Atanda     Saliu Ajibola Ajia     Mansurat Amuda-Kannike     Lukman Oyebanji Fagbemi     Gani Saadu     Olokoba Sulyman     Awoye     Oyeyemi Olasumbo Florence     Cassava Growers\' Association     Hassan Oyeleke     Olusola Saraki     COVID-19 Palliatives     Kayode Oyin-Zubair     Ahman Pategi     Abdulfatai Baakini     Joseph Bamigboye     Garment Factory     Women Radio     Lanre Issa Onilu     Ramat Oganija     Edu     Kwara Primary Health Care Development Agency     TIC     Florence Saraki     Ilorin Emirate Stakeholders Forum     Yemi Osinbajo     Sabo-Oke     Baba-Isale