▹ Home | ▹ Music | ▹ Videos | ▹ Comedy

▹ Movies | ▹ Tech | ▹ Beats | ▹ Others




For More Info Call Us: 07065083375




ads1

FBI-wanted fraudster Emmanuel Oluwatosin forfeits house, cars, bags prison term

Filed Under: news

On: November 20, 2019

FBI-wanted fraudster Emmanuel Oluwatosin forfeits house, cars, bags prison term 1
Emmanuel Adedeji Oluwatosin, an FBI-wanted scammer was convicted on Tuesday, November 19th by Justice M S. Sifawa of the Sokoto State High court sitting in Sokoto, over $150,000 internet fraud.

Upon arraignment, Adedeji pleaded guilty to the charge. In view of the defendant’s plea, the prosecuting counsel, Musa. Mela Gwani asked the court to convict and sentence the defendant.

The charge reads, “that you Adedeji Emmanuel Oluwatosin, sometime between January and July 2019 at Sokoto within the jurisdiction of the Sokoto State High Court did steal the sum of $150, 000.00 (One Hundred and fifty Thousand Dollars) through wire funds transfer from multiple foreign victims by fraudulent intrusion into their retirement accounts domiciled in United States of America via internet and transferred the said sums into fraudulent business accounts created by you and you withdrew the said funds through ATM Cards and cashier cheques and you thereby committed the offence of Theft contrary to Section 274 of the Sokoto State Penal Code Law 2019 and punishable under Section 275 of the same Law”.

However, the defence counsel, Shamsu A. Dauda, pleaded with the court to temper justice with mercy as his client was a first time offender who has become remorseful. He also told the court that the convict is ready to restitute the victims by forfeiting his home in Kaduna and two Mercedes Benz cars (Models C550e and C450) to the victims.
FBI-wanted fraudster Emmanuel Oluwatosin forfeits house, cars, bags prison term 2
Justice Sifawa, thereafter convicted and sentenced the defendant to two (2) years imprisonment with option of Two Million Naira (N2, 000,000.00) fine. He ordered the convict to restitute the victims by forfeiting the proceeds of the said crime: a residential apartment situated at No17/19 Seamans Street, Maigero, Kaduna State and two Mercedes Benz Models C550e and C450 respectively through Asset Forfeiture Unit of the EFCC for disposal and return of the proceeds to the victims of the offence through the US Legal Attaché in Nigeria.

The convict’s journey to prison started on the 29th of August, 2019 when he was arrested in Kaduna at Unguwan Maigero in a luxury apartment, following intelligence by US Federal Bureau of Investigation (FBI) on his involvement in internet scams. Items recovered from the residence included two cars (Mercedes Benz C550e, Mercedes Benz C450), an IPhone, laptops, a modem and SIM cards. Wilson Uwujaren

CLICK TO DROP YOUR COMMENT

Promote Your Music, Video, Comedy Skit Here On Naijaonly

Call Only:- +2347065083375

CHECK THE MUSIC OUT
Loading...

DOWNLOAD ALSO

Naira Marley – Aye

Zlatan Ft. Oberz – Suffer

Skiibii & Obesere – Egungun

Small Doctor – Account Balance

Skiibii – Emotions

2Baba – Warriors (Full Album)

Barry Jhay – Barry Back (EP Download)

Dotman – These Days

Rema – Rainbow

Zinoleesky Ft. Naira Marley – Caro

Peruzzi – Gunshot

🎵 Want Latest Nigerian Songs? Click HERE

TRENDING SONGS OF THE WEEK

SWIPE LFET TO VIEW MORE





Go Back To The Top


Comment Below:-

Enter Name Below (Optional)


Enter Comment Below

HIT SONG OF THE WEEK
NAIRA MARLEY

NAIRA MARLEY

AIYE



DOWNLOAD MP3



DOWNLOAD HERE

Copyright ©2016 - 2020
Designed by Segsea