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.

Olatomiwa Williams     ANCOPPS     Quranic Recitation Competition     Aliyu U. Tilde     ASMAU PLAZA     Kwara 2015     Peter Obi     Shaaba Lafiagi     Bashiru Makama     Shuaib Olarongbe     Sulyman Abdulkareem     Oke-Kura     Gbemisola Oguntimehin     Lukman Adeloyin     Kolawole Bashirat     SGBN     Ilorin Amusement Park     Balogun Fulani     Otuka     Binta Abubakar Mora     Baruten     Laduba     Muslim Media Watch Group Of Nigeria     Abdullahi Saadudeen Alikinla     Osuwa     Otoge     Saliu Shola Taofeek     Onilorin Of Ilorin     Gaa Olobi     Usman Yunusa     Revenue Court     Alabe     Saliu Oluwole     Kolade Solagberu     Mujtabah Bature     Dar-Al-Handasah Consultants Ltd     Tanke     V.O. Abioye     Ibrahim Bio     Oko Erin     Ibrahim Gambari     Ganiyu Taofiq     Admiralty Villa     Roseline Oni Aremu     Idofin     Bayo Ajia     Ibraheem Adeola Katibi     Post-utme     Aliyu Alhassan     Sardauna Of Ilorin     Risikat Lawal     Durosinlohun Kawu     Tunde Yusuf     Abdulkadir Jimoh     Ilorin.Info     Agboola Babatunde     LAK Jimoh     Okin Group     Muhammad Fawaz Abubakar     Ibrahim Oniye     Tope Daramola     Olusegun Adeniyi     Wasiu Onidugbe     Asiwaju Bola Tinubu     Peculiar Allowance     Ambassador Kayode Laro     Ilorin South     Sobi Hill     Saidu Isa     Yusuf Arowosaye     Senior Ibrahim Suleiman     Aisha Buhari     Abdulrazaq Adebayo     Babaita     Ghali Muhammed     Overland     Bashir Omolaja Bolarinwa    

Cloud Tag: What's trending

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

Dorcas Afeniforo     Benin Republic     Chief Imam Of Omu-Aran     Funmi Salau     Agbarigidoma     Alaro     N-Power     Ahmed Shuaib Buranga     Egbewole     PAACO-PCL Consortium     Curfew     Federal Polytechnic Offa     Ejidongari     Share     Jimoh Lambe Abdulkareem     Samari     Ike Ekweremadu     Bashir Badawi     Opobiyi     CACOVID Palliatives     Kale Belgore     Emir Of Kano     Riskat Opakunle     Emmanuel Olatunji Adesoye     Baaziki Sulaiman     Waziri Yakubu Gobir     Ayekale     UTME     Zulu Gambari     Olabanji Orilonishe     David Adesina     Elewu     Olanrewju Okanlawon Musa     Kwara State Infrastructure Development Fund     Tinubu     Shuaib Olarongbe     Wole Oke     Abdulkadir Orire     Sabo-Oke     Muhammed Taofeeq Abdulrazaq     Sai Kayi     Yekeen Alabi     Saadu Gbogbo Iwe     Oko-Erin     Shagari     Aliyu Umar     Yahaya Oloriegbe     Mogaji Aare     Peter Obi     Laolu Saraki     Mubarak Oladosu     Razak Atunwa     Kwara State Fire Service     Saheed Popoola     Yakubu Shaaba     Modibbo Kawu     Shaykh Luqman Jimoh     Sarafadeen Kayode Akorede     Coronavirus     Wasiu Onidugbe     Oluronke Adeyemi     Sobi     Baruten     Ballah     Abdulrahman Abdulrazak     International Aviation College     Omoniyi M. Ayinla     NIPOGA     Prince Mahe Abdulkadir     GAMA     Solomon Edojah     Ahmad Olanrewaju Belgore     John Dara     Christopher Odetunde     Yahaya Dumoye     Abdulkadri Ahmad Alaiye     Kunle Okeowo