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EFCC Gets Conviction Of 33 Internet Fraudsters In Ogun, Oyo

Madukwe Nwabuisi by Madukwe Nwabuisi
November 28, 2023
in Crime, Law
Reading Time: 2 mins read
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The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of 33 Internet fraudsters to various jail terms.

The convicts were jailed by Justices Ladiran Akintola, Adebukola Olajide and M.O. Ishola of the Oyo State High Court, Ibadan; Justice B.B. Adebowale of the Ogun State High Court sitting in Abeokuta and Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State.

Those jailed were said to have been arraigned on one-count separate charges bordering on cybercrimes.

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The Head of Media and Publicity of the Economic and Financial Crimes Commission, Dele Oyewale, disclosed this in a statement sent to journalists on Monday.

The convicts are Amos Temitope Taiwo, Fatai Habeeb Mayowa, Lateef Aremu, Abiona Itunuoluwa Solomon, Olamijulo Abiodun Kayode, Abulele Endurance Ogbemudia, Owolade Shamsudeen Ayoola, Odesanya Micheal Adedimeji, Oyedele Isreal Sunday, John Timileyin Olasupo, Toriola Yusuf Alabi, Nafiu Wariz Ayomide, Adewale Adeyemi Fasasi Mumeen, Azeez Faruk Olanrewaju, Olamilekan Samuel Olonitola, Okeke Hycent Obinna, Quzeem Opeyemi Tajudeen, Theophilus Iroboudu Onoapor and Olanrewaju Muhammed Opeyemi.

Others are: Oladokun Abeeb Olaide, Precious Akinwale Balogun, Adebari Sodiq Wemimo, Ogunleye Ridwan Babatunde, Akinrinola Emmanuel Pelumi, Odigwe Victory Okwise, Seyitan David Ojo, Oyinwola Micheal Olakunle, Adewale Ibrahim Adegoke, Odunton Durojaiye Oluwaseyi, Opaleye Ramadan Olanrewaju, Tolulope Adedoyin Asekoni, Oyewole Gideon David and Asogbon Emmanuel Tobiloba.

The lone-count separate charge, according to the statement, reads: “That you, Opaleye Ramadan Olanrewaju, ‘M’, on or about February 4, 2020, at Ibadan, within the jurisdiction of this honourable court, with intent to defraud one Michael via your Instagram account falsely represented yourself as Catherine, a white woman from the United States of America, which representation you knew to be false, thereby committed the offence of personation contrary to Section 484 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

The suspects were all said to have pleaded “guilty” to the charge when it was read to them.

The statement partly reads, ‘’Consequently, prosecution counsel tendered facts of the cases and indicting documents before the courts. They also prayed the courts to convict and sentence the defendants as charged.

“The Justices, having listened to the prayers of both parties, convicted and sentenced the defendants accordingly.

“Taiwo was sentenced to 18 months imprisonment, Olasupo and Babatunde to one-year jail term each. Also, Aremu, Solomon, Adedimeji, Sunday, Alabi, Ayomide, Mumeen, Olanrewaju, Olonitola, Obinna, Tajudeen, Onoapor, Opeyemi, Wemimo, Pelumi, Okwise, Olakunle, Adegoke, Oluwaseyi, Olanrewaju, Asekoni, David and Tobiloba bagged six months community service each.

“Furthermore, Mayowa was sentenced to eight months community service while Kayode, Ogbemudia, Olaide, Balogun and Ojo bagged three months community service each and Ayoola to two months community service.

“The courts ordered that the convicts restitute their various victims, and forfeit all items recovered from them to the Federal Government of Nigeria including eight exotic vehicles.

“All the 33 convicts started their journey to the correctional centre when they were arrested in various locations in Oyo and Ogun states by operatives of the EFCC.

“Further investigations showed that they were involved in different cases of Internet-related crimes. They were subsequently charged to court and convicted.”

Madukwe B. Nwabuisi
Madukwe Nwabuisi

Madukwe B. Nwabuisi is an accomplished journalist renown for his fearless reporting style and extensive expertise in the field. He is an investigative journalist, who has established himself as a kamikaze reporter.

Tags: EFCCFraudsters

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