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Nairaland Forum / Nairaland / General / Crime / Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira (16385 Views)
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Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by SamuelDate360: 11:22am On Mar 16, 2013 |
AKINLUYI AKINTUNDE (A.K.A AKIN CINDY) SAN FRANCISCO, March 14, (THEWILL) – The Economic and Financial Crimes Commission, EFCC, on Wednesday, 13 March, 2013 arraigned Akinluyi Akintunde (a.k.a Akin Cindy) before Justice Bolaji Yusuf of the Oyo State High Court, sitting in Ibadan on a two count charge bordering on obtaining money by false pretence and possession of documents containing false pretence contrary to Sections 6, 8(b) and 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 0f 2006. Akintunde allegedly obtained the sum of $450.00(Four Hundred and Fifty USD) from one Robert Jackson via Western Union Money Transfer and another $6,450,000.00 (Six million, Four Hundred and Forty UDS) through false documents. He pleaded not guilty to the charge. Count two of the charge reads: “Akinluyi Akintunde( a.k.a Akin Cindy) on or about the 12th October, 2011 at Ogbomosho within the jurisdiction of this Honourable Court with intent to defraud had in your possession documents containing false pretences, to wit: an air travelling regulation purportedly issued by the Ministry of Aviation of the Federal Republic of Nigeria, a drug free certificate for the sum of $5,000,000.00( Five Million United States Dollars) in favour of one Stan Wills Chevron Oil & Gas Company purportedly issued by the National Drug Law Enforcement Agency, two revenue collector’s statement for the sum of $1,450,000.00( One Million, Four Hundred and Fifty Thousand United States Dollars) purportedly issued by the Federal Inland Revenue Service of Nigeria in favour of one Stanley Woodley and Stan Wils, three contract award certificates purportedly issued by Chevron Oil & Gas plc in favour of Frank David, Stanley Wils and Stanley Dreckley and draft e- mails. “That you, Akinluyi Akintunde sometime between January 2011 and December 2011 at Ogbomosho within the jurisdiction of this honourable court with intent to defraud, obtained the sum of $450.00 from Robert Jackson , via Western Union Money Transfer under the false pretence that you were a lady which representation you knew to be false”. Prosecution counsel, Gbolahan K. Latona asked the court for a trial date and to remand the suspect in prison custody. However, defense counsel, Olusegun Jaiyeola, prayed the court to grant his client bail, stressing that his offences are bailable. . Justice Yusuf however remanded the accused person in prison and adjourned the matter till March 20, 2013 for hearing of bail applications - See more at: http://www./forum/topics/lautech-student-arraigned-by-efcc-on-his-way-to-cash-6-9m-n1-03bi
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Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by Nobody: 11:27am On Mar 16, 2013 |
Sharp Guy! dont worry,just pray for the MAN ON TOP to give you presidential pardon.You too much! 2 Likes 1 Share |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by Nobody: 11:52am On Mar 16, 2013 |
Omo rada rada him sef wan ride bentley and hummer.no go find work do.na wetin dey sweet you na the thing go kill you |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by free13: 11:55am On Mar 16, 2013 |
Is he yoruba? |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by Tolexander: 12:01pm On Mar 16, 2013 |
Another guy that forgot to settle the Police and EFCC. Smart guy, smarter nemesis! |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by ULSHERLAN(m): 12:07pm On Mar 16, 2013 |
Omo Ladoke owo loke!!!.. Make Efcc go carry uncle GEJ weh wan use that amount sef chop. |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by qualified(f): 12:22pm On Mar 16, 2013 |
He is just smart by half. What was he thinking, that u can withdraw one billion naira without raising eyebrows? Greedy Sure he has not heard of SCUML, NFIU, EFCC. Nigeria may be corrupt but not without laws. |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by otokx(m): 12:32pm On Mar 16, 2013 |
The guy may have told people that he is into Oil and Gas business. |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by UncleJJ(m): 12:40pm On Mar 16, 2013 |
Nothing is going to happen to this guy, he is not working alone. The insiders are gonna get him out, in a twinkle of an eye no be naija. |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by Nobody: 1:33pm On Mar 16, 2013 |
This our legal system sef na problem. Where is the said Robert Jackson ? All they arrested him with were fake documents. So which one be on his way to cash $6.9m , this story came out because he simply couldn't bribe his way out. He would be granted bail and that's the end , It's a meaningless case kulyie: Omo rada rada him sef wan ride bentley and hummer.no go find work do.na wetin dey sweet you na the thing go kill you You think it's easy to find that work? If you have a job that means you're lucky, lot of people out there in the so called labour market and what's our government doing about it.? |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by holytribe(m): 2:18pm On Mar 16, 2013 |
Guy good job u have done... But y do u intend to stain my school name? Na baba God at the top catch u sha |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by pheyikemi: 4:23pm On Mar 16, 2013 |
Ds guy shdnt av done ds. C wot Nigerian govt z makin our youths do? They chop chop evrything not rememberin d masses hu voted 'em in. Nd pple decide to cut corners to make ends meet. Wc way Nigeria? By d way, wot did efcc do to politicians hu embezzle state funds? Nothing! I taya for efCc o. |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by Thetigeress: 10:26am On Mar 17, 2013 |
Well,, we are ladokite and we don't do lau lau...my school is the only school in naija where you graduate with two ceretificates....b-tech and yahoo-tech...but seriously this is an insult on the integrity of lautech... 2 Likes |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by pheyikemi: 10:31am On Mar 17, 2013 |
Thetigeress: Well,, we are ladokite and we don't do lau lau...my school is the only school in naija where you graduate with two ceretificates....b-tech and yahoo-tech...but seriously this is an insult on the integrity of lautech...U talk as if Lautech authorities pushed him into ds mess. Itz an insult to his own integrity, cos u won't c Lautech wt him in court or whereva. |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by yoged(m): 7:49pm On May 10, 2013 |
Oga ooooo, his parent house is just few blocks from my parent house. His sister is a very good friend of mine. So this guy is also part of yy Smh. |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by ba7man(m): 11:16pm On May 10, 2013 |
I see some people now see stealing as being "Smart". SMH. |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by Nobody: 11:25pm On May 10, 2013 |
Wll the school expel him? |
Re: Lautech Student Arraigned By EFCC On His Way To Cash $6.9M [n1.03billion Naira by emperorzillion: 12:14am On Dec 25, 2018 |
Hmmm |
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