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Home Featured

EFCC Secures Conviction of Two Internet Fraudsters In Abeokuta

by NationalInsight
June 14, 2019
in Featured, News
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A Federal High Court sitting in Abeokuta, Ogun State on Friday, June 14, 2019 convicted two internet fraudsters and sent them to jail.

The convicts are Dauda Abdulsemiu Opeyemi and Adeite John Olaniyi.

The presiding Justice Ibrahim Watilat found them guilty of fraudulent impersonation in a one-count amended charge filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.

In line with the content of the plea bargain agreements reached with the Commission, the duo had pleaded guilty to the amended charge.

Fraudulent impersonation offends section 22 (2) of Cybercrimes  (Prohibition,  Prevention Etc) Act, 2015, and punishable under section 22 (2)(b)(iv) of the same Act.

Having pleaded guilty to the charge, the EFCC’s counsel, Shamsudeen Bashir, prayed the court to convict the defendants in accordance with the proposal in the plea bargain agreement.

But, the judge endeavoured to give the defendants’ respective counsel, Tunde Lawal and Beauty Ekah, the opportunity to raise objection to the prosecutor’s prayer, if any.Neither raised an objection.

Consequently, Justice Watilat sent Dauda to two months jail, while slamming Olaniyi with five months in prison.

Dauda will restitute the sum of $500 (Five hundred United States Dollars) to his victim through the Federal Government of Nigeria. He will also forfeit his blue Tecno phone and a black HP Laptop.

In the same vein, Olaniyi was ordered to restitute the sum of $750 (Seven hundred and fifty United States Dollars), and forfeit his one black Honda Accord car, one Hp laptop and one Iphone X-Max to the FG.

A Federal High Court sitting in Abeokuta, Ogun State on Friday, June 14, 2019 convicted two internet fraudsters and sent them to jail.

The convicts are Dauda Abdulsemiu Opeyemi and Adeite John Olaniyi.

The presiding Justice Ibrahim Watilat found them guilty of fraudulent impersonation in a one-count amended charge filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.

In line with the content of the plea bargain agreements reached with the Commission, the duo had pleaded guilty to the amended charge.

Fraudulent impersonation offends section 22 (2) of Cybercrimes  (Prohibition,  Prevention Etc) Act, 2015, and punishable under section 22 (2)(b)(iv) of the same Act.

Having pleaded guilty to the charge, the EFCC’s counsel, Shamsudeen Bashir, prayed the court to convict the defendants in accordance with the proposal in the plea bargain agreement.

But, the judge endeavoured to give the defendants’ respective counsel, Tunde Lawal and Beauty Ekah, the opportunity to raise objection to the prosecutor’s prayer, if any.Neither raised an objection.

Consequently, Justice Watilat sent Dauda to two months jail, while slamming Olaniyi with five months in prison.

Dauda will restitute the sum of $500 (Five hundred United States Dollars) to his victim through the Federal Government of Nigeria. He will also forfeit his blue Tecno phone and a black HP Laptop.

In the same vein, Olaniyi was ordered to restitute the sum of $750 (Seven hundred and fifty United States Dollars), and forfeit his one black Honda Accord car, one Hp laptop and one Iphone X-Max to the FG.

ALSO READ  Four Brothers, Others in EFCC Net Over Alleged Internet Fraud

A Federal High Court sitting in Abeokuta, Ogun State on Friday, June 14, 2019 convicted two internet fraudsters and sent them to jail.

The convicts are Dauda Abdulsemiu Opeyemi and Adeite John Olaniyi.

The presiding Justice Ibrahim Watilat found them guilty of fraudulent impersonation in a one-count amended charge filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.

In line with the content of the plea bargain agreements reached with the Commission, the duo had pleaded guilty to the amended charge.

Fraudulent impersonation offends section 22 (2) of Cybercrimes  (Prohibition,  Prevention Etc) Act, 2015, and punishable under section 22 (2)(b)(iv) of the same Act.

Having pleaded guilty to the charge, the EFCC’s counsel, Shamsudeen Bashir, prayed the court to convict the defendants in accordance with the proposal in the plea bargain agreement.

But, the judge endeavoured to give the defendants’ respective counsel, Tunde Lawal and Beauty Ekah, the opportunity to raise objection to the prosecutor’s prayer, if any.Neither raised an objection.

Consequently, Justice Watilat sent Dauda to two months jail, while slamming Olaniyi with five months in prison.

Dauda will restitute the sum of $500 (Five hundred United States Dollars) to his victim through the Federal Government of Nigeria. He will also forfeit his blue Tecno phone and a black HP Laptop.

In the same vein, Olaniyi was ordered to restitute the sum of $750 (Seven hundred and fifty United States Dollars), and forfeit his one black Honda Accord car, one Hp laptop and one Iphone X-Max to the FG.

A Federal High Court sitting in Abeokuta, Ogun State on Friday, June 14, 2019 convicted two internet fraudsters and sent them to jail.

The convicts are Dauda Abdulsemiu Opeyemi and Adeite John Olaniyi.

The presiding Justice Ibrahim Watilat found them guilty of fraudulent impersonation in a one-count amended charge filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.

In line with the content of the plea bargain agreements reached with the Commission, the duo had pleaded guilty to the amended charge.

Fraudulent impersonation offends section 22 (2) of Cybercrimes  (Prohibition,  Prevention Etc) Act, 2015, and punishable under section 22 (2)(b)(iv) of the same Act.

Having pleaded guilty to the charge, the EFCC’s counsel, Shamsudeen Bashir, prayed the court to convict the defendants in accordance with the proposal in the plea bargain agreement.

But, the judge endeavoured to give the defendants’ respective counsel, Tunde Lawal and Beauty Ekah, the opportunity to raise objection to the prosecutor’s prayer, if any.Neither raised an objection.

Consequently, Justice Watilat sent Dauda to two months jail, while slamming Olaniyi with five months in prison.

Dauda will restitute the sum of $500 (Five hundred United States Dollars) to his victim through the Federal Government of Nigeria. He will also forfeit his blue Tecno phone and a black HP Laptop.

In the same vein, Olaniyi was ordered to restitute the sum of $750 (Seven hundred and fifty United States Dollars), and forfeit his one black Honda Accord car, one Hp laptop and one Iphone X-Max to the FG.

ALSO READ  Reevaluation of the Economic and Financial Crimes Commission (EFCC): Ensuring Accountability and Effectiveness. By  Dr Olukayode Ajulo, OON, SAN, FCIArb. UK

A Federal High Court sitting in Abeokuta, Ogun State on Friday, June 14, 2019 convicted two internet fraudsters and sent them to jail.

The convicts are Dauda Abdulsemiu Opeyemi and Adeite John Olaniyi.

The presiding Justice Ibrahim Watilat found them guilty of fraudulent impersonation in a one-count amended charge filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.

In line with the content of the plea bargain agreements reached with the Commission, the duo had pleaded guilty to the amended charge.

Fraudulent impersonation offends section 22 (2) of Cybercrimes  (Prohibition,  Prevention Etc) Act, 2015, and punishable under section 22 (2)(b)(iv) of the same Act.

Having pleaded guilty to the charge, the EFCC’s counsel, Shamsudeen Bashir, prayed the court to convict the defendants in accordance with the proposal in the plea bargain agreement.

But, the judge endeavoured to give the defendants’ respective counsel, Tunde Lawal and Beauty Ekah, the opportunity to raise objection to the prosecutor’s prayer, if any.Neither raised an objection.

Consequently, Justice Watilat sent Dauda to two months jail, while slamming Olaniyi with five months in prison.

Dauda will restitute the sum of $500 (Five hundred United States Dollars) to his victim through the Federal Government of Nigeria. He will also forfeit his blue Tecno phone and a black HP Laptop.

In the same vein, Olaniyi was ordered to restitute the sum of $750 (Seven hundred and fifty United States Dollars), and forfeit his one black Honda Accord car, one Hp laptop and one Iphone X-Max to the FG.

A Federal High Court sitting in Abeokuta, Ogun State on Friday, June 14, 2019 convicted two internet fraudsters and sent them to jail.

The convicts are Dauda Abdulsemiu Opeyemi and Adeite John Olaniyi.

The presiding Justice Ibrahim Watilat found them guilty of fraudulent impersonation in a one-count amended charge filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.

In line with the content of the plea bargain agreements reached with the Commission, the duo had pleaded guilty to the amended charge.

Fraudulent impersonation offends section 22 (2) of Cybercrimes  (Prohibition,  Prevention Etc) Act, 2015, and punishable under section 22 (2)(b)(iv) of the same Act.

Having pleaded guilty to the charge, the EFCC’s counsel, Shamsudeen Bashir, prayed the court to convict the defendants in accordance with the proposal in the plea bargain agreement.

But, the judge endeavoured to give the defendants’ respective counsel, Tunde Lawal and Beauty Ekah, the opportunity to raise objection to the prosecutor’s prayer, if any.Neither raised an objection.

Consequently, Justice Watilat sent Dauda to two months jail, while slamming Olaniyi with five months in prison.

Dauda will restitute the sum of $500 (Five hundred United States Dollars) to his victim through the Federal Government of Nigeria. He will also forfeit his blue Tecno phone and a black HP Laptop.

In the same vein, Olaniyi was ordered to restitute the sum of $750 (Seven hundred and fifty United States Dollars), and forfeit his one black Honda Accord car, one Hp laptop and one Iphone X-Max to the FG.

ALSO READ  Eight Convicted In Abeokuta Over Fraudulent Impersonation

A Federal High Court sitting in Abeokuta, Ogun State on Friday, June 14, 2019 convicted two internet fraudsters and sent them to jail.

The convicts are Dauda Abdulsemiu Opeyemi and Adeite John Olaniyi.

The presiding Justice Ibrahim Watilat found them guilty of fraudulent impersonation in a one-count amended charge filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.

In line with the content of the plea bargain agreements reached with the Commission, the duo had pleaded guilty to the amended charge.

Fraudulent impersonation offends section 22 (2) of Cybercrimes  (Prohibition,  Prevention Etc) Act, 2015, and punishable under section 22 (2)(b)(iv) of the same Act.

Having pleaded guilty to the charge, the EFCC’s counsel, Shamsudeen Bashir, prayed the court to convict the defendants in accordance with the proposal in the plea bargain agreement.

But, the judge endeavoured to give the defendants’ respective counsel, Tunde Lawal and Beauty Ekah, the opportunity to raise objection to the prosecutor’s prayer, if any.Neither raised an objection.

Consequently, Justice Watilat sent Dauda to two months jail, while slamming Olaniyi with five months in prison.

Dauda will restitute the sum of $500 (Five hundred United States Dollars) to his victim through the Federal Government of Nigeria. He will also forfeit his blue Tecno phone and a black HP Laptop.

In the same vein, Olaniyi was ordered to restitute the sum of $750 (Seven hundred and fifty United States Dollars), and forfeit his one black Honda Accord car, one Hp laptop and one Iphone X-Max to the FG.

A Federal High Court sitting in Abeokuta, Ogun State on Friday, June 14, 2019 convicted two internet fraudsters and sent them to jail.

The convicts are Dauda Abdulsemiu Opeyemi and Adeite John Olaniyi.

The presiding Justice Ibrahim Watilat found them guilty of fraudulent impersonation in a one-count amended charge filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.

In line with the content of the plea bargain agreements reached with the Commission, the duo had pleaded guilty to the amended charge.

Fraudulent impersonation offends section 22 (2) of Cybercrimes  (Prohibition,  Prevention Etc) Act, 2015, and punishable under section 22 (2)(b)(iv) of the same Act.

Having pleaded guilty to the charge, the EFCC’s counsel, Shamsudeen Bashir, prayed the court to convict the defendants in accordance with the proposal in the plea bargain agreement.

But, the judge endeavoured to give the defendants’ respective counsel, Tunde Lawal and Beauty Ekah, the opportunity to raise objection to the prosecutor’s prayer, if any.Neither raised an objection.

Consequently, Justice Watilat sent Dauda to two months jail, while slamming Olaniyi with five months in prison.

Dauda will restitute the sum of $500 (Five hundred United States Dollars) to his victim through the Federal Government of Nigeria. He will also forfeit his blue Tecno phone and a black HP Laptop.

In the same vein, Olaniyi was ordered to restitute the sum of $750 (Seven hundred and fifty United States Dollars), and forfeit his one black Honda Accord car, one Hp laptop and one Iphone X-Max to the FG.

Tags: courtEFCCinternete Fraud
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