Student Convicted in Ibadan for Love Scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, February 22, 2021, secured conviction of one Oluwatoyin Henry before Justice Sherifat Adeyemi of the Oyo State High Court, sitting in Ibadan, Oyo State on one count of obtaining by false pretence.
The charge reads: “That you Oluwatoyin Henry sometimes in 2019, at Ogbomosho, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the sum of One Thousand Two Hundred United States of America Dollars (USD$1,200) from one Betty Mosley,...
...when you falsely represented to him that you are a citizen of United States of America by name Amanda, who is in love with him which representations you knew to be false and thereby committed an offence.”
The convict, who  claimed to be a student of Ladoke Akintola University of Technology, Ogbomosho a pleaded guilty to the amended charge after a plea bargain agreement with the prosecution. 

Based on his plea, he was convicted and sentenced to six months in prison.
He was also ordered to restitute the sum of $1,200 USD (One Thousand Two Hundred United States of American Dollars) to his victim, and forfeit his iPhone 11, one Infinix Hot 5 and a Nokia phone to the Federal Government of Nigeria.

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More from @officialEFCC

22 Feb
EFCC Arraigns Former Banker, Two Others For N14m Fraud

A former banker, Ugwumba Evangeline and two other suspected fraudsters, were on Monday, February 24, 2021 arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC,..
...before Justice E. N. Anyadike of the Federal High Court sitting in Umuahia, Abia State on four-count charges  bordering on conspiracy, and obtaining money by false pretence to the tune of N14,100,000 (Fourteen Million, One Hundred Thousand Naira only).
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They pleaded "not guilty" to the charges when they were read to them.
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22 Feb
Socialite Docked for N35m Scam in Ogun

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Monday, February 22, 2021, arraigned one Mary Maisirat Akerele...
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22 Feb
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...with a witness of the Economic and Financial Crimes Commission, EFCC, Babatunde Aro, narrating how the defendant allegedly bypassed banking protocols to transfer $11.8million and £8.54million offshore without recourse to the bank's standard procedures.
Akingbola is being prosecuted by the EFCC for an alleged N179billion fraud committed by him while he held sway at the Bank. He is alleged to have perpetrated the fraud using suspicious financial transactions. He pleaded "not guilty" to the allegations.
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22 Feb
Absence of Co-defendants Stalls Stella Oduah’s Arraignment

The planned arraignment of former minister of aviation Stella Adaeze Oduah before Justice Inyang Ekwo of the Federal High Court Abuja could not commence due to the absence some of the suspects.
Though Oduah who is Senator representing Anambra North in the National Assembly was present in court, the fifth and sixth defendant in the charge were alsent.
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18 Feb
Electrician, Surety Jailed for Internet Fraud & Impersonation
The Ilorin and Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday February 18, 2021 secured the conviction of two persons, Oyeniran Olamilekan and Umar Gambo for offences that border on internet fraud and impersonation.
28-year-old Olamilekan, an Electrician, was sentenced to six months imprisonment by Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin on one count of internet fraud.
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18 Feb
N714m Scam: Witness Narrates How N159m was Traced to Turaki’s Account

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