Crime

The Economic and Financial Crimes Commission, EFCC has, arraigned two young men, Adeyemi Dayo and Awojobi Timileyin, in Osogbo for impersonation and internet fraud. 

EFCC prosecutor, Mr AbduRasheed Sulaeman alleged that accused presented themselves as white American women.

In the case of Dayo, EFCC prosecutor told the court that he presented himself as Amazing Empire, a white female, to dupe his American victim, while Timilehin claimed to be an American from New York on medical mission to Nigeria. 

The prosecution told the court that the Timileyin collected millions of naira including 2,980 and 1,400 US dollars, 337,000, 175,000 naira among others, as part payment of his flight. 

He said the crime was contrary to Section 1(1)(a) and punishable under Section 1(3) of the Advance Fee Fraud. 

The defendant, who had pleaded not guilty to the 15 count charges of fraud preferred against him later informed the court of his decision to opt for plea bargain. 

Justice Peter Lifu consequently granted him bail in the sum of N20million with two sureties who must be blood relation or civil servants not below grade level 14 in the state or Federal Government”s service. 

He adjourned to June 30, 2020 for adoption of plea bargain agreement or hearing. 

However, the second accused person pleaded guilty and opted for plea bargaining and Justice Lifu convicted him. 

The court ordered his remand in Ilesa Correctional Centre and adjourned to June 23 for sentencing. 

Adenitan Akinola

Crime

Economic and Financial Crimes Commission, EFCC, says the commission will continue to collaborate with international organisation and others that have similar mandate to curb cybercrime and illicit funds transfer among Nigerians.

Head, Ibadan Zonal Office of the Commission, Mr. Friday Ebelo stated this at a news conference held at the Zonal Office, Iyaganku, Ibadan.

Mr. Ebelo noted that collaborative efforts with the FBI and other law enforcement agencies remained intact in a bid to fight internet related crimes.

Mr. Ebelo said the commission had already commenced investigation into the case of some Nigerians, who were indicted for cybercrime by the FBI.

Mr. Ebelo disclosed that the Ibadan Zonal Office of the EFCC had arrested over two hundred and sixty cybercrime suspects and over one hundred of them have been convicted and sentenced to various jail terms.

The Zonal Head added that the commission recently arrested one internet fraud kingpin, Ajayi Gbenga Festus in Ado Ekiti, who works with other cyber criminals abroad to illegally access accounts of individuals and organisations to defraud them.

Kayode Banjo