Home SOCIETY GIST COMMUNITY GIST FIVE CONVICTED FRAUDSTERS IN ABEOKUTA TO RETURN $4,641 TO VICTIMS

FIVE CONVICTED FRAUDSTERS IN ABEOKUTA TO RETURN $4,641 TO VICTIMS

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By Sumayyah Olapade

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, achieved the conviction of five fraudsters on Monday, January 10, 2022, before Justice Ayokunle Rotimi-Balogun of the Ogun State High Court, Abeokuta, who were ordered to return a total of $4,641 to their victims.

Opeyemi Oluwaseun Ayede  Mary (a.k.aMark, Nicolete Shea), Taiwo Adeniyi Onasanya (a.k.a. Fred Howard), Winner Chuks Olubor (a.k.a. Tracy Richards), Sodiq Olamide Ganiu (a.k.a. Rosemary), and Adebowale Taofeek Jimoh are among the inmates (a.k.a Schulist Carleen).

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They were found guilty and sentenced to four months in prison for obtaining money under false pretenses, in violation of section 419 of the Criminal Code of Ogun State, Laws of 2000.

The offenders were also ordered to return their victims to them by the court.

Through the Federal Government of Nigeria, Ayede is to repay his victim, Robert Smith, a total of $1,000USD (One Thousand United States Dollars). As proceeds of crime, he also forfeits an iPhone 12 Pro Max and a Lexus RX350 to the Federal Government of Nigeria.

Onasanya was ordered to pay $2,000 USD to each of his victims, Hannah Pane, Mr. Roland, and Carolyn Donna, as well as forfeit one iPhone XR and a Toyota Corolla 2012 model salon automobile to the Federal Government of Nigeria.

Olubor was directed to repay his victim $591USD (Five Hundred and Ninety One United States Dollars). He was also ordered to surrender one iPhone 11 Pro Max and one Black Wrist iwatch series 3 to the Federal Government of Nigeria.

Ganiu must pay his victims $50 USD (Fifty United States Dollars), while Adebowale must refund $1,000 USD (One Thousand United States Dollars) to his victims, Donnie Wortham and Ossie Savaria.

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