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.

Abdulkarim Adisa     Jumoke F. Ajao     Bayer Nigeria Limited     Ahman Pategi     Raji AbdulRasaq     Centre For Community Empowerment And Poverty Eradication     Agbarere     Press Release     Park     NIPR     Kwara State Sports Commission     Aliyu Muhammed     Asiwaju Bola Tinubu     Raliat AbdulRazaq     Razaq Atunwa     Tunji Moronfoye     Ibrahim Bio     Kwara South     PharmAccess Foundation     Isiaka Gold     Shehu Jimoh     Ayinde Oyepitan     Oyedepo     Kayode Oyin Zubair     Patigi Regatta     Temitope Ogunbanke     Shonga     Bio Ibrahim     Innocent Okoye     Ishaq Oloyede     Daud Adeshola     Lola Ashiru     Ekiti     Harafat E. Mukadam     Igbaja     Ali Ahmad     Garba Idris Ajia     Yetunde Balogun     Dan-Kazeem     Ayinde Oki     Garba Ayodele Wahab     Amina El-Imam     Muritala Awodun     Towoju     Wahab Agbaje     Abdulfatai Salman Baakini     Ile Arugbo     Mazars Consulting     Adijat Adebiyi     Christopher Ayeni     Adeniyi Ojo     International Vocational Centre     Bisi Oyeleke     Oba-Solagberu     Khadijat Ayoola Yusuf     Soffiyyallah Kamaldeen     Micheal Imoudu     Akande Idowu Ayoola Muhammed     Ishak Mohammed Sabi     A.G.F Abdulrasaq     Bello John Olanrewaju     Kwara State Coalition Of Business And Professional Associations     Yusuf Amuda Gobir     International Aviation College     Ayinke Saka     Ibrahim Abdullahi     Adedeji Onimago     Tinubu     Tafida Of Ilorin     Federal Neuro-Psychiatric Hospital     Osinbajo     Olaiya Zuberu     Memunat Monsuma     Abdul-Rasheed Na\'Allah     Lateef Ademola Olatunji     John Olobayo     Ijagbo Health Centre    

Cloud Tag: What's trending

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

Sarah Jubril     Femtech     Ali Ahmad     Yunus Oniboki     Salami Adekunle     Neo Mundo Ltd     Wahab Abayawo     Haashim Initiative For Community Advancement     Bank Of Industry     Yakub Lai Gobir     Oke-Ero     AbdulQowiy Olododo     Kamaldeen Gambari     Rabiu Kwankwaso     Y.A. Abdulkareem     Ajia-Bako     Abdulrauf Aliyu     Danhawa     Onikijipa     Salman Alada     Baboko     Police Commissioner     Kwara University Of Education     National Party Of Nigeria     Baba Idris     Binta Sulyman     Hassan Oyeleke     Ayodele Olaosebikan     Mazars Consulting     Muyideen Ajani Bello     Ola Falade     Segun Abifarin     Oke-Ogun     Michael Nzwekwe     Valsolar Consultoria     Adamu Jemilat-Baki     Abdulbaqi Jimoh     Oro Grammar School Old Students Association     Monkey Pox     JUSUN     Shehu Alimi Foundation For Peace And Development     Nigeria Foundation For Artificial Intelligence     Kwara State Printing And Publishing Corporation     Ibrahim Bio     Damilola Yusuf Adelodun     Kwara     Modibo Kawu     Asa LGEA School     Waziri Yakubu Gobir     Bukola Saraki     Aliyu Olatunji Ajanaku     Kwara State Infrastructure Development Fund     College Of Education     Ndama Al-hassan     Kunle Akogun     Mahfouz Adedimeji     Alfa Yahaya Road     GGDSS Pakata     Niyi Osundare     Bayo Ojo     Yusuf Abdulkadir     Isau     Kwarareports.com     Seni Saraki     Abatemi Usman     ITEM 7     Baruten     Marafan Shonga     Amos Justus Sayo     Tosho Yaqub     Ifelodun     Femi Gbajabiamila     Dapo Teni Nig Enterprise     Al-Hikmah Radio     Bola Sagaya     Abraham Ojo     Rasaq Jimoh