Skip to main content

Court Jails Internet Fraudster, Orders Remand Of 78-year-old Man For N25m Land Fraud

Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Thursday, July 2, 2020, convicted and sentenced an Internet fraudster, Olawale Ayomide Fadoju to 12 months imprisonment.

The convict, who hid under a pseudonym ‘April Rozell’ to dupe his victims online, was found guilty of criminal impersonation in a one count amended charge filed against him by the Ibadan Zonal Office of the EFCC.

The offence runs contrary to Section 22 (2)(b) (i & ii) of the Cyber Crimes (Prohibition, Prevention e.t.c) Act, 2015.

Fadoju pleaded guilty to the charge following which prosecution counsel, Simon Ibekwute, urged the court to convict and sentence him accordingly.

Beside the jail term, the convict will also reimburse to his victim the sum of $750 and forfeit his iPhone 6 phone being proceeds of crime to the Federal Government of Nigeria.

In a related development, the EFCC on Thursday arraigned 78-year-old Alhaji Sheik Rauf Temitope Mustapha for alleged N25m land fraud.

He was arraigned before Justice Ladiran Akintola of the Oyo State High Court, Ibadan, on a 27-count charge bordering on obtaining by false pretence and issuance of dud cheque.

The victim, Akibest En-Konsult Limited, had alleged in a petition that the self-styled Muslim cleric collected the said sum for the procurement of 23 acres of land but failed to deliver it.

After agreeing to refund the money, he issued a dud cheque for a first installment refund of N3m.

One of the charges reads, "That you, Alhaji Sheik Rauf Temitope Mustapha on or about the 30th of October, 2017 within the Ibadan Judicial Division of this honourable court did issue a Stanbic IBTC Bank PLC cheque No. 00146244 dated the 31st October, 2017 in the sum of N3,000,000 to one Arkibest En-Konsult Limited in settlement of your financial obligations to them, which cheque upon presentation within three months of issuance was dishonoured by your bankers for lack of sufficient funds in the account to which its drawn and thereby committed an offence contrary to Section 1(2)(b) of the dishonoured cheques (offences) Act, Cap D11, Laws of Federation of Nigeria, 2014."

The defendant pleaded not guilty to the charges, prompting prosecution counsel Dr Ben Ubi, to ask the court for a trial date and for the defendant to be remanded in EFCC custody pending the determination of his bail application.

The judge granted the prayer of the prosecution and adjourned hearing on the bail application till Tuesday, July 7, 2020.

CRIME Legal News AddThis :  Disable advertisements : 

from All Content
via

Comments

Popular posts from this blog

Dust haze weather to prevail on Thursday, December 27

- The Nigerian Meteorological agency (NiMet) predicts thick dust haze weather conditions over most parts of the country - NiMet predicts northern states would experience dust haze - The agency also predicts early morning mist/fog is expected over the coastal cities The Nigerian Meteorological Agency (NiMet) has predicted thick dust haze weather conditions with reduced visibility over most parts of the country on Thursday, December 27. NiMet’s Weather Outlook on Wednesday, December 26, in Abuja, revealed that the central region of the country would record dust haze condition with visibility range of two to five kilometres throughout the day. It added that day and night temperatures of 27 degrees Celsius to 34 degrees Celsius and 10 degrees Celsius to 20 degrees Celsius, respectively, would prevail over the region. READ ALSO: Police reportedly arrest Badeh’s alleged killers The agency predicted that the northern states would experience dust haze with visibility range of two to fi...

N2.5bn Fraud: You Have Case To Answer, Appeal Court Tells Suspended NBC Boss, Kawu

The Director General of the National Broadcasting Commission, NBC, Ishaq Kawu. The Court of Appeal, sitting in Abuja, has dismissed an appeal filed by the suspended Director-General of the National Broadcasting Commission, Dr Moddibbo Kawu, challenging the decision of the Federal High Court, to dismiss the no-case submission he filed at the lower court. The Independent Corrupt Practices and Other Related Offences Commission had charged Kawu, Lucky Omoluwa (late Chairman of Pinnacle Communications Ltd) and Dipo Onifade, Chief Operating Officer of the same company, before Justice Folashade Ogunbanjo-Giwa, on a 12-count charge of money laundering. Is'haq Modibbo Kaw THISDAYLIVE The suspended NBC boss and his co-accused then approached the appellate court to reverse the judgment of the Federal High Court. The appellate dismissed the no-case submission filed by Kawu and his co-accused and held that they had an explanation to give when he elected to facilitate the payment of ...

Buhari’s Legacy Of Recessions By Fredrick Nwabufo

Fredrick Nwabufo ‘Why always Buhari?’ As it was in 1984 under General Buhari, so it is in 2016 and 2020 under President Buhari? Is it by the unfortunate hands of kismet that recession hits Nigeria every time Buhari takes charge of the country’s affairs? If the recession of the 80s under Buhari was a conspiracy by economic and political factors, to what do we attribute that of his first coming as a civilian President — and now in his second coming? Why does pestilence scourge the land, hunger ravage the population and lives lost malevolently when Buhari presides over the country? Why always Buhari? Buhari’s undoing is his wonted predilection for hierarchising ethnicity, religion and loyalty above competence. Since 1999, no President has obtrusively shown a more nepotistic aspect than Buhari. It is unarguable that the President arrays the most competence-challenged cabinet ever in the chronicle of governance in Nigeria. Yes, a recession cabinet. Fredrick Nwabufo Here is a cabin...