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Nairaland Forum / Nairaland / General / Crime / Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) (57610 Views)
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Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by Ellawa: 1:48pm On Jul 03, 2019 |
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 2, 2019, arraigned a suspected serial fraudster, Scales Ishola, before Justice A.A. Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on a 45-count charge bordering on impersonation, obtaining by false pretence, conspiracy and fraud. . . One of the charges reads: “That you, Scales Olatunji Ishola ‘M’, Meraiyebu Charles ‘M’ (at large), Gabriel Adeyemi Olugbenga ‘M’ (at large), Ojomo Oluwatobi Ayodele ‘M’ (at large) and Adekola Oluwatoyin (at large), between January 2017 to October 2018, in Nigeria, within the jurisdiction of this Honourable Court with intent to defraud, did knowingly cause the loss of N525,172,580 (Five Hundred and Twenty-five Million, One Hundred and Seventy-two Thousand, Five Hundred and Eighty Naira) only, being property of the government and people of Norway and thereby committed an offence contrary to Section 14 (2) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015 and punishable under the same Section.” . . Scales, along with his accomplices who are currently at large, specialized in impersonating people and using their identity to defraud unsuspecting victims by sending various business emails with fake identities and duping them of several millions in various currencies. . . He pleaded “not guilty” to the charges. . . In view of his plea, counsel for the EFCC, Nwandu Ukoha, prayed the court to remand him in prison and fix a date for commencement of trial. . . The court had on July 1, 2019, granted an application made by the prosecution seeking for an interim forfeiture of properties belonging to them. The properties include, House No. 6, Road 2 Westend Estate, Ikota Lekki, Lagos State, and House No. 10, Donatus Odum Street, Ikate, Lagos State. . . The matter was thereafter adjourned to October 16, 2019, for hearing of bail application. See more here; https://naijacampusjams.com/2019/07/03/scales-remanded-in-prison-for-n525m-internet-fraud/ 3 Likes
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Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by Rejoice9ja: 1:48pm On Jul 03, 2019 |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by daddytime(m): 2:14pm On Jul 03, 2019 |
The scales go fall comot for him eyes. Oleeee 74 Likes 1 Share |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by SadiqBabaSani: 2:31pm On Jul 03, 2019 |
Mien DTS a while lot of money 3 Likes |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by donaldking10: 2:35pm On Jul 03, 2019 |
The hustle is real. 7 Likes |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by Peachy14: 2:44pm On Jul 03, 2019 |
Scales was not able to scale through 56 Likes 1 Share |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by hisexcellency34: 3:33pm On Jul 03, 2019 |
proud ambassador of brown roof republic 31 Likes 1 Share |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by Nobody: 3:34pm On Jul 03, 2019 |
Haaa |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by TeamPacific: 3:34pm On Jul 03, 2019 |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by Firefire(m): 3:34pm On Jul 03, 2019 |
Omo’ale! |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by Dgr8hassiE(m): 3:35pm On Jul 03, 2019 |
O.k |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by Finnese001: 3:35pm On Jul 03, 2019 |
Omo oduduwa representing 26 Likes 1 Share
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Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by Carlyboi(m): 3:35pm On Jul 03, 2019 |
Scales kor shale ni!so the rest Don japa kon leave the fool they for court lol maybe the homies don dey Dey Maldives or Denmark now lol btw properties in Lagos but being arraigned in uyo shey no be say the fool go hunt uyo ass sha?mk uno plead guilty collect your 1-3 months jeje and forfeit your properties to the yahoo Efcc and FG get your freedom!with 500m dude shouldn’t be anywhere near this shithole! 7 Likes |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by Realist5: 3:36pm On Jul 03, 2019 |
Name Checkers Association of Nigeria. North Eastern branch. As expected, brothers from the West... 15 Likes 1 Share |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by Pavore9: 3:36pm On Jul 03, 2019 |
His accomplices certainly have disappeared from Nigeria, 5 Likes |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by Rosarie(f): 3:36pm On Jul 03, 2019 |
Very good. Be making those who hustle legit feel like them do nothing.. Be making other people them cry... No excuse to dupe someone... Be painting nigeria bad. 5 Likes |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by AngelicBeing: 3:37pm On Jul 03, 2019 |
Hmmmm |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by tragergeorge(m): 3:37pm On Jul 03, 2019 |
I be de feel say na dem wizkid skales o,,,even DAT guy sef I no go surprise if dem nab am cos all those e freshness and cars and flaunting ,,,all those e mumu song no go fit run am for am o 3 Likes 1 Share |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by sammyuche(m): 3:37pm On Jul 03, 2019 |
Why use the name scales like he's on popular guy misleading people to think it's the musician skales 21 Likes |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by TheExecutioner: 3:38pm On Jul 03, 2019 |
Bloggers and clickbait sef. 12 Likes 1 Share |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by suitlovers: 3:38pm On Jul 03, 2019 |
Peachy14: His scaling gift din't work this time It actually turned him to convict music Discover where to buy the best and the finest quality UK suits for men at the price of 15,000 Naira. Feel free to check my signature below. . |
Re: Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo) by noble71(m): 3:38pm On Jul 03, 2019 |
This guy bombing no be here oh! No be all this small boys that will just pick $1000 and be disturbing our peace. 3 Likes |
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