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

Sharp Guy! dont worry,just pray for the MAN ON TOP to give you presidential pardon.You too much!

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

Is he yoruba?

Another guy that forgot to settle the Police and EFCC.
Smart guy, smarter nemesis!

Omo Ladoke owo loke!!!.. Make Efcc go carry uncle GEJ weh wan use that amount sef chop.

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.

The guy may have told people that he is into Oil and Gas business.

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.

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.?

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

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.

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...

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.

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.

I see some people now see stealing as being "Smart". SMH.

Wll the school expel him?

Hmmm