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Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Internet Fraudster In Ondo State (23007 Views)
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EFCC Arraigns Internet Fraudster In Ondo State by GidiParrot: 8:19am On Feb 17, 2017 |
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 |
Re: EFCC Arraigns Internet Fraudster In Ondo State by GidiParrot: 8:20am On Feb 17, 2017 |
Re: EFCC Arraigns Internet Fraudster In Ondo State by madridguy(m): 8:21am On Feb 17, 2017 |
Where is YAHOO inside this write-up ? 26 Likes |
Re: EFCC Arraigns Internet Fraudster In Ondo State by Nobody: 8:57am On Feb 17, 2017 |
Dem don cast am 3 Likes 1 Share
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Re: EFCC Arraigns Internet Fraudster In Ondo State by Nobody: 10:02am On Feb 17, 2017 |
I don usually do this. I actually came to do just one thing Check Names.... I wasn't disappointed. NCAN, Ilorin Chapter Reporting. 28 Likes 2 Shares |
Re: EFCC Arraigns Internet Fraudster In Ondo State by ShoProperties(m): 10:02am On Feb 17, 2017 |
He used half the money on weed c his mouth 3 Likes 1 Share |
Re: EFCC Arraigns Internet Fraudster In Ondo State by CriticMaestro: 10:03am On Feb 17, 2017 |
y now |
Re: EFCC Arraigns Internet Fraudster In Ondo State by sotall(m): 10:03am On Feb 17, 2017 |
ahhh! 2 Likes
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Re: EFCC Arraigns Internet Fraudster In Ondo State by Godprotectigbo5(f): 10:03am On Feb 17, 2017 |
ofonjas can scam and fraud for africa 19 Likes 1 Share |
Re: EFCC Arraigns Internet Fraudster In Ondo State by bankyblue(m): 10:03am On Feb 17, 2017 |
HISS |
Re: EFCC Arraigns Internet Fraudster In Ondo State by Nobody: 10:03am On Feb 17, 2017 |
NCAN reporting from Onitsha Yahoo related issue____ Afonja present Location, ondo state_____ Afonja suspected Code name Adetoro Fisayo____ Afonja confirmed 49 Likes |
Re: EFCC Arraigns Internet Fraudster In Ondo State by ThaMonk: 10:03am On Feb 17, 2017 |
N |
Re: EFCC Arraigns Internet Fraudster In Ondo State by kings09(m): 10:03am On Feb 17, 2017 |
Olaolulazio's afonja brother dem n scam na like buhari n cluelessness. Ncan southwest, com n see ur fellow. Happy arraigning 3 Likes 1 Share |
Re: EFCC Arraigns Internet Fraudster In Ondo State by MrAwePresident: 10:04am On Feb 17, 2017 |
H |
Re: EFCC Arraigns Internet Fraudster In Ondo State by mcevans1(m): 10:04am On Feb 17, 2017 |
1 Like |
Re: EFCC Arraigns Internet Fraudster In Ondo State by kennynelcon(m): 10:04am On Feb 17, 2017 |
They call it Softwork. Only changes when they get nabbed. |
Re: EFCC Arraigns Internet Fraudster In Ondo State by Danosky502: 10:04am On Feb 17, 2017 |
afonja n yahoo business na lyk bread n butter smh 12 Likes 2 Shares |
Re: EFCC Arraigns Internet Fraudster In Ondo State by Nobody: 10:04am On Feb 17, 2017 |
Abeg leave this people... Na our long lost money dem dey collect back 13 Likes |
Re: EFCC Arraigns Internet Fraudster In Ondo State by gr8eminent(m): 10:05am On Feb 17, 2017 |
See your life,,, as young as you are. |
Re: EFCC Arraigns Internet Fraudster In Ondo State by bayinq25(m): 10:05am On Feb 17, 2017 |
criminals who make it to the media are the ones who aren't buoyant enough to bribe or people with poor bribing skills. 11 Likes |
Re: EFCC Arraigns Internet Fraudster In Ondo State by slawomir: 10:06am On Feb 17, 2017 |
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 2 Likes |
Re: EFCC Arraigns Internet Fraudster In Ondo State by Zane2point4(m): 10:06am On Feb 17, 2017 |
Good work, pls include these two from the archieve, Wetin dey vase me be say dem no dey pik beta moni.. 12 Likes 2 Shares
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Re: EFCC Arraigns Internet Fraudster In Ondo State by Expl0rers: 10:09am On Feb 17, 2017 |
The guy dey runs Local |
Re: EFCC Arraigns Internet Fraudster In Ondo State by SIRKAY98(m): 10:10am On Feb 17, 2017 |
i smell lies Naija police .na him spoil ur life May be u were proving stuborn Sorry |
Re: EFCC Arraigns Internet Fraudster In Ondo State by Rekit: 10:11am On Feb 17, 2017 |
Funny EFCC ...As if them no know about James Ibori and Alison Madueke. Abeg leave that small boy alone joor. 3 Likes |
Re: EFCC Arraigns Internet Fraudster In Ondo State by oluseyiforjesus(m): 10:13am On Feb 17, 2017 |
I better make 1 naira in a Godly way than make 1million by making my neighbour cry...... 1 Like |
Re: EFCC Arraigns Internet Fraudster In Ondo State by mccoy47(m): 10:13am On Feb 17, 2017 |
Afon-ja Na dem! |
Re: EFCC Arraigns Internet Fraudster In Ondo State by innoken(m): 10:14am On Feb 17, 2017 |
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 |
Re: EFCC Arraigns Internet Fraudster In Ondo State by kolado(m): 10:14am On Feb 17, 2017 |
Local Gee boy. Softwork Lol |
Re: EFCC Arraigns Internet Fraudster In Ondo State by generaluthman: 10:14am On Feb 17, 2017 |
Great God |
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