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Home Judiciary

Ibadan High Courts Convict Two, Remand One over International Fraud

by
July 15, 2022
in Judiciary, Top News
Reading Time: 3 mins read
0
Cybercrime: Two Convicted, Another Remanded in Oyo

Amoo, Sotunde Ogunlana

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Two Courts in Ibadan, capital of Oyo State yesterday sentenced Ogunlana Charles Tolulope to one year imprisonment and Amoo Emmanuel Abiodun to six months imprisonment for impersonation and duping American citizens.

While Justice Uche Agomoh of the Federal High Court, sitting in Ibadan handled Ogunlana’s case, his counterpart in the Oyo State High Court, Ibadan, Justice Bayo Taiwo handled Amoo’s case.

The two convicts were arrested last year over cyber-fraud activities and prosecuted by the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC).

The charge against Ogunlana reads: “That you, Ogunlana Charles Tolulope ‘M’(aka Brandon Oliver) on or about the 8th of September, 2021 within the jurisdiction of this Honourable Court did fraudulently impersonate one BRANDON OLIVER a male citizen of the United States of America via your Google Hangouts [email protected] and [email protected] with intent to gain monetary advantage for yourself, the pretext you knew to be false and thereby committed an offence contrary to Section 22 (2) (b) (i) and punishable under Section 22 (3) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015.”

The charge against Amoo reads: “That you, Amoo Emmanuel Abiodun on or about 29th October 2021, at Ibadan, within the jurisdiction of this Honourable Court, with intent to defraud, impersonated Clifford Smith, a white man from the United States of America and thereby committed an offence of Impersonation contrary to Section 484 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

They pleaded guilty to the charges preferred against them by the EFCC.

Consequently, Justice Agomoh convicted and sentenced Ogunlana to one year imprisonment and ordered him to restitute the sum of N1.6m domiciled in his bank account to his victim and forfeit one Camry car to the Federal Government of Nigeria.

Similarly, Justice Taiwo convicted and sentenced Amoo to six months of community service and ordered that the convict pay the sum of $1,300USD in restitution and forfeit one iPhone 11 mobile phone to the Federal Government.

In a related development, EFCC arraigned one Sotunde Bashir Abiola before Justice Uche Agomoh of the Federal High Court, on one count charge bordering on fraudulent impersonation.

The charge reads: “That you, Sotunde Bashir Abiola ‘M’ sometimes in March 2021 within the jurisdiction of this Honourable Court with intent to defraud aided and abetted one Ashefon Daniel Kayode who fraudulently impersonated one Robbin Stephen with intent to gain advantage for himself and thereby committed an offence contrary to Section 27 (1) (b) of Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 and punishable under Section 22 (2) (b) (iv) of the same Act.”

He pleaded not guilty to the charge when read to him before the court.

Justice Agomoh ordered that the defendant be remanded in the Agodi Correctional facility and adjourned till November 2, 2022, for the commencement of trial.

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Tags: Amoo Emmanuel Abiodune Justice Uche Agomoh of the Federal High CourtefccJustice Bayo TaiwoOgunlana TolulopeSotunde Bashir Abiola
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