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.

David Adesina     AbdulHakeem Ajibola Akanbi     Afolayan     Busari Alabi Alausa     Aminu Ado Bayero     Dairo Kunle Paul     Old Oyo     KWATMA     Abdulwasiu Bolaji Adeyi     Balogin Alanamu     Guber Aspirant     Umaru Saro     Kunle Akogun     Kazeem Gbolagade     Raheem Adaramaja     Matthew Babaoye     Laboratory-to-Product     Yoruba     Adeleke Ogungbe     Abdulazeez Arowona     CACOVID     Damilola Yusuf Adelodun     AGF Abdulrazaq     Kayode Zubair     Oke-opin     Fatimah Abdulkadir     Olaosebikan     Kayode Ogunlowo     Awodun     Trade Lenda SME Fair     Hamza Usman     Ajidagba     Razaq Ayobami Akanbi     Shero     IsDB     Read With Me     Binta Abubakar-Mora     Zara Umar     Monsurat Omotosho     Kisra     Oba Abdulkadir La\'aro     Abdulrazak Shehu Akorede     Aminat Omodara     Popo-Igbonna     Monkey Pox     Hydroelectric Power Producing Areas Development Commission     Musa Alhassan Buge     Muhammad Ghali Alaaya     Olaitan Adefila     Aremu Bose Deborah     Rice Farmers Association Of Nigeria     Olatunji Ibrahim     Sidikat Akaje     Abdulrahman Abdulrasak     Assayomo     Yusuf Lawal     Universal Basic Education Commission     Ibrahim Abdulqadir Abikan     ANCOPPS     Plat Technologies Limited     Kayode Yusuf     Kwasu     Oyeyemi Olasumbo Florence     Abdulmalik Bashir Mopelola Risikatullahi     Elekoyangan     CACOVID Palliatives     Ibrahim Oniye     Alapansapa     ITEM 7     Oladipo Akanmu Tolani     08001000100     Special Adviser On Digital Innovation     Isiaka Saka Opobiyi     Saidu Isa     Joseph Alex Offorjama     Ojuekun Sarumi     Yusuf Amuda Aluko    

Cloud Tag: What's trending

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

Omoniyi Ayinla     Salake     Ilorin Talaka Parapo     Olota Of Odo-Owa     Oju Ekun Sarumi     Dan-Kazeem     Olatunde Jare     Basic Education Certificate Examination     Bankole Omisore     Abioye Bello     Abdulrosheed Okiki     Ilofa     Ella Supreme Tissue Paper     David Adesina     Kawu Baraje     Maja     Computer Based Test     Sulyman Buhari     Saudat Abdulbaqi     March 18     Tunde Yusuf     Abdulfatai Ahmed     JAMB     Oja-Oba     National Broadcasting Commission     Amuda Musbau     Centre For Community Empowerment And Poverty Eradication     Shuaib Boni Aliyu     Akanbi-Oke     Abdulrazaq Aiyelabegan     Wahab Agbaje     Tafida Of Ilorin     National Party Of Nigeria     Monthly Sanitation     Ilorin Water Reticulation     Ahmad Ali     Kwara 2019     MAI Akande     Waziri Yakubu Gobir     Arik     Dan Iya     Oluwarotimi Boluwatife Adenike     Illyasu Abdullahi     Gbugbu International Market     Hassan Oyeleke     Nigeria Governors\' Forum     Ahmad Lawan     Ayodele Shittu     Ben Duntoye     Owode Market     Wasiu Onidugbe     Umar Yakubu Jaja     Mamman Saba Jibril     07039448763     Centre For Digital Economy     Standard Organization Of Nigeria     Afonja     Ubandoma     Mohammed Halidu     Eleja Taiwo Banu     Abiodun Musa Aibinu     Hamid Bobboyi     Oye Tinuoye     Bayo Mohammed Onimode     Kwara Teaching Service Commission     Afolasade Opeyemi Kemi     Ilorin West     Oluronke Adeyemi     Rotimi Oyedepo     Mohammed Jimoh Faworaja     Lai Gobir     Haruna Tambiri Mohammed     COEASU     Wahab Abayawo     Michael Nzekwe     Ndakene     JSSCE