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28.11.2022 Featured TABLE: Corps Member, 36 Others Named and Shamed for Internet Fraud

Published 28th Nov, 2022

By Joseph Adeiye

The Oyo State High Court and Ogun State High Court have convicted 37 persons, including corps member Osisi Nicholas, for internet-related fraud this month.

The Economic and Financial Crimes Commission (EFCC) revealed this in an official statement on Monday.

EFCC secured 37 convictions “on a separate one count charge each before Justices Bayo Taiwo, Omolara Adeyemi, Ladoke Akintola, Mohammed Owolabi of the Oyo State High Court, Ibadan, and Justice Opeyemi Sobowale of the Ogun State High Court, Abeokuta, between November 21, 2022, and November 25, 2022,” the statement read in part.

The convicts are:

READ ALSO: TABLE: Full Names of the 12 Bankers Arrested for Insider Fraud in Enugu

Osisi Ikenna NicholasChristopher Ehiabhi Ogbidi
Odewale Johnson OlumideAkinade Adeyeye Gbolahan Muyiwa
Emmanuel OluchukwuChukwudi Emeka Samuel
Aboaba Olawale JoshuaEhinmowo Stephen Segun
Adeosun Amos AdeoyeAkinba Oluwafemi Clement
Gbolahan Oluwasegun OgunseitanAyobami Temidayo Yusuf
Ojo Aduragbemi EmmanuelMoshood Adeyinka Hammed
Opeyemi Gbenga OmoyemiOwolabi Gbadamosi Moses
Opeyemi Timilehin AkoredeOluwaseun Samuel Aboaba
Olawale Sodiq AdeniyiAdekomaya Adedoyin Eniola
Abidemi Nasir IdrisKazeem Babajide Remilekun
Odewale Akindele DamilolaMustapha Adewumi Ayoade
Afolabi Jamiu OluwadamilareAjani Quareeb Ajibola
Isaac Chinedu IsaiahAineribhokun Abel Ernest
Christopher Osarhemen IvuogbeDauda Kareem Oladayo
Basit Azeez AkandeAtilade Stephen Ogunniyi
Ajuwon Omobola IbrahimTemidayo Emmanuel Eyinla
Akande Damilare PeterAdisa Ibrahim Olasunkanmi
Salami Victor Gbenga
Names of 37 convicted for internet fraud

“They all pleaded guilty to the charges filed against them by the EFCC.

“The sentences range from a fine, one to six months community service, and one year imprisonment.”

READ ALSO: DETAILS: Hushpuppi’s 135-Month Prison Sentence for $300m Fraud

The courts sentenced convicts such as Ajuwon, Ogunseitan and Ogunniyi to one-year imprisonment each, while Akinba received a 3-month prison sentence.

“Salami, Akande Damilare, Aineribhokun, Odewale Akindele, Nasir, Akorede, Owolabi, Ojo and Makinde bagged six months community service each,” EFCC stated on Monday.

“Furthermore, Adisa, Basit Azeez, Ivuogbe, Ajibola, Moshood and Yusuf were convicted and sentenced to five months community service each. Eyinla, Isaac, Omoyemi, Ogbidi, Oluchukwu, Afolabi, Adekomaya, Ayoade, Ayoade, Oloyede and Olawale Joshua were sentenced to three months community service each while Oladayo bagged four months community service.

“Also, Adeoye was convicted and sentenced to one-month imprisonment and one month community service, Akinade to two months community service, Aboaba and Olawale to one month community service each while Odewale Johnson, Chukwudi and Ehinmowo were convicted and ordered to pay N150,000.00 (One Hundred and Fifty Thousand Naira) fine each.”

The courts also ordered the convicts to restitute their victims. They will also forfeit all items the EFCC recovered from them.

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Published 28th Nov, 2022

By Joseph Adeiye

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