The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of 17 internet fraudsters to various jail terms.
The fraudsters were jailed between January 8 and 28 2024, after being arraigned before Justice Olusola Adetujoye of the Oyo State High Court, Ibadan, and Justice A.A. Babawale of the Ogun State High Court, sitting in Abeokuta, on a separate lone count charge each.
In a statement, the Head, Media & Publicity of the EFCC, Dele Oyewale, said the convicts are Akinbode Abiodun, Samad Tijani Owolabi, Ademola Olabamiji Quadri and Evewiekpoamare Tivere Jackson.
Others are: Adeagbo Stephen Adegbenro, Adesanya Olamilekan Dare, Yusuf Saka Olaoluwatobi, Akinbode Adedolapo Joshua, Musa Ayinde Olorunnisola and Lawal Mohammed Segun.
The list also includes: Moses Bitrus Bugama, Odude Kehinde Ayomipo, Bashiru Quadri Adeyinka, Ochoche Silas Ochola, Nurudeen Olamilekan Quam, Afeez Adewale Jimoh and Olowookere Ademola Sobbur.
One of the charges reads: “That you Adesanya Olamilekan Dare ‘M’ on or about 24th May, 2023, at Ibadan, Oyo State, within the jurisdiction of this Honourable Court, fraudulently impersonated by representing yourself to be a white man by the name Daryl Huffman from United States of America to one Angie Shepard, through your Facebook account with email address: daryhuffman1960@gmail.com, and other pretences, which pretences you knew to be false, thereby committed offence of personation contrary to Section 484 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”
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Oyewale said all the suspects pleaded guilty to the charges when read to them. Consequently, facts of the cases were reviewed by the prosecution counsels as indicting documents and other incriminating materials were tendered as evidences before the courts, and the prosecution counsels further prayed the courts to convict and sentence the defendants accordingly.
The statement says: “Upon the prayers of the prosecution counsels, Justice Babawale convicted and sentenced Sobbur to one year imprisonment without an option of fine.”
Furthermore, the statement reveals that Justice Adetujoye convicted and sentenced Olorunnisola to two months imprisonment; Jimoh, Quam, Ochola, Adeyinka, Ayomipo, Bugama, Segun and Olaoluwatobi to one month jail term each.
In the same vein, Joshua, Dare, Adegbenro and Abiodun were convicted and sentenced to two weeks imprisonment each without an option of fine, while Owolabi, Quadri and Jackson bagged two weeks community service each.
The courts also ordered that the convicts restitute their various victims, including Owolabi who is to pay the sum of N11, 749, 823.36 as restitution.
Items forfeited by the convicts to the Federal Government of Nigeria included one gold colour Lexus ES 330 with registration number: FKG 184 HZ, one unregistered silver colour Toyota Corolla 2006 model, one black colour Honda Pilot 2004 model with registration number: LSR 783 HW and Chassis number: 2HKYF18464H598117 and one black Lexus ES 300 2002 model with registration number: APP 27 GT with chassis number: JTHBF30G020048119, among others.
All the convicts bagged their imprisonment when they were arrested by operatives of the Ibadan Zonal Command of the EFCC for internet-related activities. They were thereafter charged to court and convicted.
In a related development, the Oyo State Command of the Nigeria Police Force has handed over four suspected internet fraudsters to the Ibadan Zonal Command of the EFCC on January 26, 2024.
The suspects, who were arrested at Soka area of Ibadan, Oyo State, following actionable intelligence on suspected fraudulent internet-related activities, are Abiodun Ajayi, Salako Saheed, Qudus Owolabi and Abiodun Ridwan.
Items recovered from them include one unregistered Toyota Camry, one gold colour Toyota Camry with Registration number: APP 192 CB, two laptops and five mobile phones among others.
The statement says the suspects would be charged to court as soon as investigations are concluded.
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