Crime

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 26, 2022, secured the conviction of six internet fraudsters on charges bordering on fraudulent impersonation.

Five of the convicts – Ahmed Oguneye Abiona, Owoade Kehinde Elijah, Oriade Sunday Oluwatobiloba, Usman Adams Shehu, and Waris Adegoke Adeyemo – were prosecuted before Justice Nathaniel Ayo-Emmanuel of the Federal High Court, Oshogbo, Osun State, while David Fatunla Taiwo (aka Jeff Wood), was prosecuted before Justice Babs Kuewunmi of the Federal High Court, Ado Ekiti, Ekiti State.

They pleaded guilty to their respective one-count charges and were convicted accordingly.

Abiona, Adeyemo and Shehu bagged four months each, Owoade three months, while Oriade was sentenced to five months imprisonment. Taiwo was slammed with twenty months imprisonment.

The court also ordered the defendants to restitute their victims.

Oriade is to restitute his victim the sum of five hundred and ninety United States Dollars.

He was equally ordered to forfeit an iPhone XR, one Samsung S5 mobile phone and one Acer Laptop to the Federal Government of Nigeria.

Ahmed is to restitute to one Michael Johnson the sum of five hundred United States Dollars and further forfeit the sum of three million, thirteen thousand, seven naira, thirty-nine kobo 3,013,007.39 found in his United Bank of Africa Account, an iPhone 11 Pro Max mobile phone and one Toyota Camry car to the Federal Government of Nigeria, being proceeds of his crime.

Adeyemo was ordered to return the sum of three hundred United States Dollars to one Peter Decker and forfeit one iPhone 11 Pro Max to the Federal Government of Nigeria.

Shehu is to restitute his victim the sum of four hundred United States Dollars and forfeit one Samsung Galaxy S8 to the Federal Government of Nigeria.

Owoade was ordered to restitute his victim the sum of three hundred United States Dollars and forfeit an iPhone 6 mobile phone to the Federal Government of Nigeria.

Taiwo was ordered to restitute his victim, one Joanne K. Thornhill, the sum of four hundred and fifty Pounds through the Federal government of Nigeria. 

Wilson Uwujaren

Head, Media & Publicity 27 January 2022

Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, July 27, 2021, arraigned 82-year-old Chief Olagoke Samson Amoo-Onidundu, who claims to be the Baale of Onidundu area of Akinyele, Oyo State, before Justice Iyabo Yerima of the Oyo State High Court, sitting in Ibadan for alleged land fraud.

The octogenarian was docked on a four count charge bordering obtaining money under false pretence, contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1(3) of the same Act.

The complainant alleged that he bought four acres of land from the defendant for four million, four hundred thousand Naira, ₦4,400,000 but he was later denied access to the land by some people who claimed to be the actual owners of the land.

One of the counts reads, “That you, Chief Olagoke Samson Amoo-Onidundu on or about the 19th August, 2020, at Ibadan within the Ibadan Judicial Division of this Honourable Court with intent to defraud, obtained the sum of two million naira, ₦2,000,000.00, only from one Oluwagbemi Isaac Ashaolu by falsely telling him that the sum was part payment for the purchase of four acres of land you have secured for him, which you are in a position to deliver to him; which representation you knew to be false and you thereby committed an offence contrary to section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under section 1(3) of the same Act.”

He pleaded “not guilty” to the charges preferred against him.

In view of his plea, prosecution counsel, Dr. Ben Ubi asked for a date for the commencement of trial.

He also prayed the court to remand the defendant at the Nigerian Correctional Centre.
The court adjourned the case till August 9, 2021, while the defendant was remanded at the Nigerian Correctional Centre, Abolongo.

In a related development, Justice Yerima convicted and sentenced one Aremu Ridwan Kunle to six months community service after finding him guilty of a criminal charge filed against him by the commission.

Aremu was convicted on a six-count amended charge of obtaining money under false pretence contrary to Section 419 of the Criminal Code, 38 Cap. Laws of Oyo State, 2000.

He pleaded guilty to the charge.

Consequent upon the ‘guilty’ plea, prosecution counsel, Dr. Ubi prayed the court to convict him according to the terms of a plea bargain agreement earlier made with the commission.

After convicting the accused, the judge ordered him to restitute his victims: Jason Arthur, Paul Jackson and John Geditz the total sum of Three Hundred and Sixty United States Dollars, $360 USD.

The court also ordered Aremu to forfeit one black and purple coloured Techno Spark 4 mobile phone and one silver coloured HP Laptop to the Federal Government of Nigeria.

Wilson Uwujaren
Head, Media & Publicity
28 July, 2021