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.

Lateef Fagbemi     Adanla-Irese     Aisha Buhari     Sa\'adatu Modibbo-Kawu     Afolasade Opeyemi Kemi     Federal Allocation     Emmanuel Bello     Yakub Lai Gobir     Aremu Bose Deborah     Rafiu Olasile     Chief Imam Of Lafiagi     Maryam Ado Bayero     Kayode Oyin-Zubair     Quareeb Islamic Association     Memunat Monsuma     Tsaragi     Council Of The Wise     Yakub Ali-Agan     Tope Daramola     Baba Adini Of Kwara State     Mohammed Yahaya Barki     Ridhwanullah Al-Ilory     Computer Based Test     SUBEB     Agboola Abdulraheem     Saka Adeyemo     Deji Ajani     Temi Kolawole     Kale Bayero     Yakubu Dogara     Joseph Alex Offorjama     Saka Asiat Ayinke     Kwabes     Ekiti     Chartered Institute Of Personnel Management Of Nigeria     Yusuf Olaolu Ali     Matthew Okedare     Idris Garba     Sayomi     Kwara Consultative Forum     Eruku     Sheikh Ariyibi     Eleja Taiwo Banu     Islamic Development Bank     Baba-Isale     Suraj Tunji Oyewale     Yusuf A. Usman     Cassava Growers\' Association     Isiaka Gold     Ilorin Innovation Hub     Ilorin Talaka Parapo     Mufutau Olatinwo     Shonga     Oniyangi Kunle Sulaiman     Ibraheem Abdullateef     GGDSS Pakata     Isiaka Danmeromu     Kpotum Mohammed Baba     Abdulrazaq Adebayo     Bukola Saraki     Federal Road Maintenance Agency     Okin Malt     Ajeigbe     Jimba Babatunde     Countryside Emerging Leaders Fellowship     Oba-Solagberu     Ibrahim Gambari     Umar Danladi Shero     Abubakar Usman Jos     Towoju     Assayomo     Kwara State Television (KWTV)     Jare Olatundun     Kwara State Television     Ishola Balogun Fulani     Ayobami Akanbi     ITEM 7    

Cloud Tag: What's trending

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

Sunday Fagbemi     Olusegun Adeniyi     Baba Issa     Ayinke Saka     Taofik Abdulkareem     University Road     Mashood Dauda     Assayomo     Olokoba Abdullahi Ayinla     Tunde Kazeem     Federal Road Maintenance Agency     Abatemi Usman     Okanlawon Taiwo     Oke-Ero     Oke-Oyi     Olatunde Michaels     Olokoba Sulyman     United Nigeria Congress Party     Kwara State Fire Service     Abdullahi Biffo     Amuda Bembe     Kola Ologbondiyan     Modibo Kawu     Kale Belgore     Alimi Abdulrazaq     Vasolar Consultoria     Omoniyi     Suraj Tunji Oyewale     Federal College Of Education (Special), Afon     Dasuki Belgore     Mansurat Amuda-Kannike     Habeeb Abdullahi Al-Ilory     Mopelola Abdulmaliq-Bashir     Adamu B. Yaqubu     Kawu Baraje     Lasiele Alabi Yahaya     Doyin Awoyale     Quareeb     Standard Organization Of Nigeria     Aliyu Umar     Revenue Court     Yahaya Seriki     Musa Abdullahi     Olaiya Zuberu     Idi-Ape     Durosinlohun Atiku     Afusat Nike Ibrahim     Sobi Specialist Hospital     Owu Fall     Just Law Forum     Mustapha AbdulGaniyu     Emir Of Yashikira     College Of Health     Joana Nnazua Kolo     Garba Ado Sanni     Mohammed Ibrahim     Ilorin Airport     Ben Duntoye     Economic And Financial Crimes Commission     Hussein Olokooba     Monsurat Omotosho     Aliyu Adebayo     Bilikisu Oniyangi     Ilesha-Baruba-Gwanara     Oluranti Idowu     Medview Airlines     Esuwoye     Mutawali     UITH     AbdulHakeem Ajibola Akanbi     Kumbi Titiloye     Umar Gunu     Baba Idris     Government House     Oniwasi Agbaye     Kawu     Isaac Gbenle