The Economic and Financial Crimes Commission, EFCC, on Thursday, February 16, 2017, arraigned one Adetoro Fisayo Femi (a.k.a Bawa Mohammed Sanni) before Justice F. A. Odubanjo of the Federal High Court of Ondo State sitting in Akure, on a 6-count charge bordering on obtaining money by false pretence, conspiracy, forgery, uttering of forged documents, retaining the proceed of crime and money laundering.
[img]http://3.bp..com/-cb_54I-rdaM/WKab6YObgBI/AAAAAAALspI/OuC5vuL18tcpboWY5a_cYF-6HEGpRAsfACLcB/s400/2.png[/img]
Adetoro however, pleaded not guilty to the charges preferred against him. In view of his plea, prosecution counsel, Oluwatoyin Owodunni prayed the court for a trial date and for the remand of the defendant in prison custody. However, counsel to the defendant, A.O. Oyibanji informed the court of a pending application for bail served on the prosecution today.

Justice Odubanjo adjourned the case till February 22, 2017 for hearing of bail application and April 12, 2017 for trial while the defendant is to be remanded in prison custody pending the determination of the application for bail.
[img]http://4.bp..com/-3PfoSTUU4QU/WKab6s1cHNI/AAAAAAALspQ/5wuVSPVoPEYtWVmaZ5fKMvsu2ICayvYyQCLcB/s400/2aa.png[/img]
One of the charge reads:

“That you, Adetoro Fisayo Femi (a.k.a Bawa Mohammed Sanni) and Olawale Ayeni (at large) on or about the 29th day of July, 2016 at Akure within the Akure Judicial Division of this honourable court did transfer and remove from your Wema Bank account to the bank account of one Ibironke Adebayo the sum of Four Hundred and Sixty Nine Thousand Four Hundred Naira (N469, 400) only, which money is part of the sum of Nine Hundred and Fifty Thousand Naira (950,000) only you obtained from Straight Hold Global Services Limited and with the aim of concealing and retaining the proceeds of crime and thereby committed an offence contrary to section 17(1) (a) of the Money Laundering (Prohibuited) Act No 11, of 2011 (as Amended by the Money Laundering (Prohibion) Act, 2012) and punishable under section 17(1)(b) of the same Act".
Adetoro’s journey to the dock followed a petition to the EFCC alleging that the defendant and his accomplice, Olawale who is now at large, used the internet for fraudulent activities with which they fleeced unsuspecting victims of their money. Adetoro and his accomplice conspired and forged fake drivers license titled “Nigeria National Drivers License NO.RBS691520AB” in the name of Bawa Mohammed Sanni but bearing Adetoro’s passport photograph purporting it to have been issued by the Federal Road Safety Commission.

The defendant thereafter altered the said forged document to one Ayodele Mary, a staff of one of the new generation banks (name withheld) with the intent that it may be acted upon as genuine in facilitating his operations and maintaining an account with the said bank.

He further laundered N496,400.00 using one Ibironke Adebayo account and subsequently purchased a second hand engine for Amanda Jeep with the help of Olawale.

http://www.lasgidionline.com.ng/2017/02/efcc-arraigns-internet-fraudster-in.html

Where is YAHOO inside this write-up ?

Dem don cast am

I don usually do this.

---

I actually came to do just one thing

---

Check Names....

---

I wasn't disappointed.

---

NCAN, Ilorin Chapter Reporting.

He used half the money on weed c his mouth

y now

ahhh!

ofonjas can scam and fraud for africa

NCAN reporting from Onitsha

Yahoo related issue____ Afonja present

Location, ondo state_____ Afonja suspected

Code name Adetoro Fisayo____ Afonja confirmed

N

Olaolulazio's afonja brother dem n scam na like buhari n cluelessness.

Ncan southwest, com n see ur fellow.

Happy arraigning

H

They call it Softwork.

Only changes when they get nabbed.

afonja n yahoo business na lyk bread n butter
smh

Abeg leave this people... Na our long lost money dem dey collect back

See your life,,, as young as you are.

criminals who make it to the media are the ones who aren't buoyant enough to bribe or people with poor bribing skills.

am a die hard member of the NCAN. am not surprised no them
but I must say the truth when it comes to yahoo then afonjas dey learn for where edo state boys dey. Bini boyz na champion. all those boys fit scam planet earth o
the difference between bini boys and afonja when it comes to yahoo be say bini boyz dey collect better money but afonja na peanut them dey collect

Good work, pls include these two from the archieve,
Wetin dey vase me be say dem no dey pik beta moni..

The guy dey runs Local

i smell lies
Naija police .na him spoil ur life

May be u were proving stuborn

Sorry

Funny EFCC ...As if them no know about James Ibori and Alison Madueke.
Abeg leave that small boy alone joor.

I better make 1 naira in a Godly way than make 1million by making my neighbour cry......

Afon-ja
Na dem!

Y boy not yahoo
The -ahoo are for bosses...with millions

Bye boy,next time go learn work. Generator work go fit this one. Crime doesn't pay

Local Gee boy. Softwork Lol

Great God