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Nairaland Forum / Nairaland / General / Crime / FBI Wanted Scammer Jailed One Year For $5,000 Fraud (608 Views)
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FBI Wanted Scammer Jailed One Year For $5,000 Fraud by Petfadblog: 10:12pm On Feb 07, 2020 |
Justice Oluwatoyin Taiwo of the Special Offence court sitting in Ikeja, Lagos has sentenced one Abdulrauf Alade Owolabi to one year imprisonment, with an option of N250,000 for being in possession of false documents and obtaining money by false pretence to the tune of $5,000. The convict was arraigned on a two-count charge by the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, February 6, 2020, following his arrest in connection to a case reported against him during an operation tagged “Operation Rewired” between the Commission and the Federal Bureau of Investigations, FBI. One of the counts reads: “ That you, Abdulrauf Alade Owolabi, sometime in 2018 in Lagos, within the jurisdiction of the court, and with intent to defraud, represented yourself as Courtney Lopez and defrauded one John Howard, an American Citizen, an aggregate sum of $5,000 under the pretext that you are in love with him and made a promise of marriage, a representation you knew to be fraud and committed an offence contrary to Sections 1 (3) of the Advance Fee Fraud and other Fraud Related Offences Act No: 14 of 2006.” He pleaded guilty to the charge when it was read to him. https://www.gistsfanz.com/2020/02/fbi-wanted-scammer-jailed-one-year-for.html 1 Like 1 Share
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Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by dawnomike(m): 10:17pm On Feb 07, 2020 |
Own your own hustle and make it legit! 1 Like |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by cRobo: 10:37pm On Feb 07, 2020 |
Just ordinary $5,000 |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by Karemarealty288(m): 11:10pm On Feb 07, 2020 |
Our Justice system is encouraging yahoo yahoo. |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by Simplyleo: 11:12pm On Feb 07, 2020 |
2-count charges they say, but only one was read, how comes? In the second charge lies his innocence. Btw, anyone that gets defrauded must actually be greedy. |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by Simplyleo: 11:13pm On Feb 07, 2020 |
Karemarealty288:How comes the second charge which is most likely to prove him innocent wasn't read? |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by saheedbadmus(m): 11:16pm On Feb 07, 2020 |
In a country were there is hardship , there would be increase in crime rate |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by SilasNwude: 11:55pm On Feb 07, 2020 |
Simplyleo:shut up just because you're disappointed he's not bearing igbo name Shameless bigot audio working class audio life Nairaland billionaire I'll keep tormenting you with the truth till you kiss the truth like omenka and the rest all fraudsters belongs to the prison irrespective of tribe say no to tribalism say no to bigots with the collective efforts of good nairalanders we'll flush out you and your likes out of Nairaland forever just watch it happen 2 Likes |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by SilasNwude: 12:03am On Feb 08, 2020 |
Simplyleo:lol na dem dem if you know you know bro all fraudsters will perish irrespective of tribe we don't support fraud say no to fraud stop supporting evil fraud is evil and not a way of life say no to those that feasts on people's sweat. we know that there are many people on this forum that are scammers covering up with audio work they scam Abuja ladies by night via romance scam and they claim to be working in the morning but na dem dem still but one day efcc will catch them my brother no matter how you twist it crime has no tribe because i know you would have been jumping up and down had it been it's an igbo name you where disappointed 1 Like |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by IgboSomalia: 12:07am On Feb 08, 2020 |
Simplyleo: Plea bargaining. They advised him to plead guilty in exchange for a lighter sentence. This is the shortcut Efcc uses to nail Yahoo boys who are stupid enough not to get a lawyer. Serves those yahoo boys right though. |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by IgboSomalia: 12:08am On Feb 08, 2020 |
[s] SilasNwude:[/s] |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by IgboSomalia: 12:08am On Feb 08, 2020 |
[s] SilasNwude:[/s] |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by kellight(m): 12:13am On Feb 08, 2020 |
The only legit job in Nigeria is politics (freedom of stealing, killing and misbehaving) Any other form of stealing, killing or misbehaving is a punishable offense 1 Like |
Re: FBI Wanted Scammer Jailed One Year For $5,000 Fraud by Nobody: 4:27pm On Feb 08, 2020 |
SilasNwude: Were, not where. |
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