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.

Veterinary Teaching Hospital     Moses Afolayan     ENetSuD     Bello Taoheed Abubakar     Atiku     Kwara Metro Park     Suleiman Rotimi Iliasu     Musa Alhassan Buge     Damilola Yusuf     Earlyon Technologies     Sulaiman Gado     Bamidele Adegoke Oladimeji     Buari Edun     Omotoso     Abiodun Jacob Ajiboye     Kolawole Bashirat     Pategi     Orire     Ishak Mohammed Sabi     Ilorin Water Reticulation     Rebecca Bake     Saka Balikis Kehinde     Omoniyi M. Ayinla     Tafida     Ibrahim Abduquadri Abikan     LAK Jimoh     Mohammed Haruna     Suleiman Abubakar     Coronavirus     Aisha Abodunrin Ibrahim     Bank Of Industry     Olokoba     Aishatu Ahmed Gobir     Tunji Ajanaku     Theophilus Oyebiyi     Quran     Kisra     Ilofa     Emir Of Kano     Kuliyan Geri     Muritala Awodun     Fareedah Dankaka     Hydro-electric Power Producing Areas Development Commission     Alimi     Sobi Hill     Metro Park     Justina Oha     Salihu S. Yaru     Kazeem Adekanye     SSUCOEN     Babatunde Idiagbon     Toyin Saraki     Maigidasanma     Chartered Institute Of Personnel Management Of Nigeria     Joseph Yemi Ajayi     YAKOOYO     Adam Abdullahi Al-Ilory     Saliu Alamoyo     Offorjama     Ayoade Akinnibosun     Samari     Nigeria Customs Service     Dapo Teni Nig Enterprise     Saeedat Aliyu     Mohammed Ibrahim     Baba-Isale     Jimba Babatunde     Muhammed Taofeeq Abdulrazaq     Mogaji Aare     Smart School     Kayode Ibrahim     College Of Arabic And Islamic Legal Studies     Omoniyi Ayinla     Kayode Laro     Orisun Igbomina     Kunbi Titiloye     Femi Ogunsola    

Cloud Tag: What's trending

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

Mustapha AbdulGaniyu     Diagnostic Centre     Tuesday Assayomo     Special Adviser On Digital Innovation     TETFUND     Kwara State Television (KWTV)     Doyin Agbamu     Just Event Online     Onilorin     Saadatu Modibbo-Kawu     Samuel Elizabeth Keatswa     Owo Isowo     Abubakar Baba     Toyin Saraki     Rasheed Jimoh     Titus Suberu-Ajibola     Ilorin Airport     Ahmad Lawan     Bilikisu Gambari     Babs Iwarere     Aminu Adisa Logun     Salman Alada     Reuben Paraje     Quranic Recitation Competition     Kwara State Government     Akanji     Mumini Ishola Hanafi     Innocent Okoye     Benin Republic     Smart School     Muritala Olarewaju     NITDA     Bareke     Niguel Gallando Marcias     Nurudeen Mohammed     Alloy Chukwuemeka     Mufti Of Ilorin     Isiaq Khadeejah     Shade Omoniyi     Salake     Medinat Folorunsho Salman     NULGE     Ahmed Mohammed Rifun     Ademola Kiyesola     Olofa Of Offa     Oniye     Kwara State Pension Board     Harmony Holdings     Kisra     Tinubu Legacy Forum     Oba Abdulrahim     VADA     Sheikh Ridhwanullah El-ilory     Mopelola Abdulmaliq-Bashir     Kwara State Printing And Publishing Corporation     Odolaye Aremu     REO CAKES     Oba Abu     Alanamu     Suraj Tunji Oyewale     Chartered Institute Of Personnel Management Of Nigeria     KSIRS     Anilelerin     Chief Imam Of Offa     Saudat Abdulbaqi     Busari Toyin Isiaka     Zaratu Umar     Lafiagi     Olatunde Olukoya     Sulyman Atolagbe Alege     Ileloke     Federal Polytechnic Offa     Gbemi Saraki     Ilorin     Amuda Musbau     Gobir     Sulyman Buhari