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.

NTA Ilorin     Ilorin Durbar     Logun     Ibikunle Ogunleye     Yahaya Seriki Gambari     Aliyu Kora Sabi     Adegoke Bamidele     Majlis For Sadakah, Zakat And Waqf     Olatinwo     Ahmad Belgore     Obasanjo     Waziri Yakubu Gobir     Jalala     Young Progressives Party     Elese Of Igbaja     Rabiu Kwankwaso     Balogun-Ojomu     Olosi Of Osi     Dairo Kunle Paul     Abdulrasheed Na\'Allah     Baba Idris     Muhammed Abdullahi     Olateju Lukman     Danladi     Ashiru     Sunday Fagbemi     Afin Descendants Union Of Odo-Owa     Isiaka Rafiu Mope     Abdulrazaq Aiyelabegan     Emir Of Lafiagi     Baba Issa Awoye     Ayinde Oyepitan     Moremi High School     Twitter     Baba Isale     Odo-Owa     Federal Polytechnic Offa     Yakubu Dogara     Yusuf Amuda Gobir     Kabir Shagaya     JUSUN     Adesoye College     Monthly Sanitation Exercise     Muideen Olaniyi Alalade     Ramadhan     Aishat Sulu-Gambari     Aremu Bose Deborah     Ayobami Seriki     CELF     Amina El-Imam     Fareedah Dankaka     Afeyin-Olukuta     Onilorin Of Ilorin     Hikmah AbdulKareem     Abdullahi Saadudeen Alikinla     Fola Consultant     Oyun     Imam Gambari     Olaoye B. Felix     Kaosarah Adeyi     Elekoyangan     Jimoh Olusola Imam     John Olobayo     Tinubu     C2c@kwarastate.gov.ng     Elerin Of Adanla     Ilorin     Mubarak Oladosu     Coalition Of Kwara North Groups     Tayo Alao     Adamu Jemilat-Baki     Hamidat Sulyman-Yusuf     Sheikh Ridhwanullah El-ilory     Isiaka Saka Opobiyi     Sunset Workers     SSA Youth Engagement     Abubakar Lah    

Cloud Tag: What's trending

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

Okanlawon Taiwo     Modibo Kawu     Gbadeyan Gbadura Yomi     Association Of Kwara State Online Media Practitioners     Maigidasanma     Obasanjo     KWASAA     Olatunji Bamgbola     AbdulQowiy Olododo     Vishvas KOZ Tractors     Baba Idris     Raliat Islamic Foundation     Nigeria Foundation For Artificial Intelligence     Bamidele Adegoke Oladimeji     Ilorin International Airport     Abdulmajeed Wahab     Kale Ayo     Abdulazeez Uthman     Osuwa     Abdulrahman Iliasu     Tuesday Assayomo     Kwha.gov.ng     Oloriegbe     Daud Adeshola     Ibrahim Sulu Gambari     Yomi Adeboye     Garba Ayodele Wahab     Oba Abdulraheem     Patience Jonathan     Gaa Olobi     Mohammed Lawal Bagega     Oluwatoyin Lukman     3MTT     Elewu     Muhammad Akande Olarewaju Odunade     Hijaab     Zainab Abass     Busari Alabi Alausa     Oluranti Idowu     Shuaib Jawondo     Salman Alada     John Kehinde Salako     Timothy Olatunde Fadipe     Abdulkareem Alabi     Col. Taiwo     Abdulwahab Olarewaju Issa     Minimum Wage     Lola Ashiru     Solomon Edojah     Post Utme     Baruten     Kayode Issa     Baaziki Sulaiman     Oro Grammar School Old Students Association     Solomon Edoja     Kola Shittu     Shehu Alimi Foundation     Emir Of Lafiagi     Mohammed Lawal     Abdulrazaq Solihudeen     Kayode Oyin-Zubair     Kayode Ishola     Valsolar     Arinola Fatimoh Lawal     UNILORIN Alumni     LAK Jimoh     Soffiyyallah Kamaldeen     Logun     Sobi Specialist Hospital     Kwara State University Of Education     Amada Jidda     Muhammad-Mustapha Suleiman     Nigerian Correctional Service     Mohammed Ghali Alaaya     Kayode Yusuf     Durbar Festival     Oba Abdulrahim