The Economic and Financial crimes commission EFCC has secures the convictions of four internet fraudsters who pleaded guilty to various cybercrime-related offences, while a fourth defendant pleaded not guilty and was remanded in custody.
Justice Dehinde Dipeolu who is sitting as a vacation judge iconvicts Isaac Akinwale, Ibrahim Azeez Olatunji, Habeeb Oladipupo Oshundairo and Bisiriyu Roqeeb Abiodun were among 93 suspected internet fraudsters arrested by the Economic and Financial Crimes Commission (EFCC) at a hotel within the premises of the former President Olusegun Obasanjo Presidential Library (OOPL) complex in Abeokuta.
The convicts are facing multiple charges bordering on false pretence, identity theft, and obtaining money under false pretence, contrary to the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015, and the EFCC Act, 2004.
During the proceedings, EFCC operative Umar Shuaibu testified that Akinwale used a false female identity to run an online celebrity scam, defrauding a victim of $500.
The prosecution, led by Franklin Ofoma, tendered as exhibits a 2007 Toyota Camry, a Galaxy phone, and a bank draft of N400,000.
Justice Dipeolu sentenced Isaac Akinwale to three months’ imprisonment or a N1 million fine, while Ibrahim Azeez Olatunji was sentenced to one month’s imprisonment or a N500,000 fine for a romance scam.
Habeeb Oladipupo Oshundairo was sentenced to 30 days of community service, which includes carrying a banner reading: “Cybercrime Does Not Pay. Stay Away from Cybercrime”, after conviction on two counts of impersonation and retaining N600,000 in criminal proceeds.
In contrast, Onunoye Fawas Olamilekan pleaded not guilty to charges of impersonating “Nurse Becky” on Facebook and retaining $50 obtained through fraud.
His lawyer challenged the validity of the charge, arguing that the cited section of the Cybercrimes Act did not exist. Justice Dipeolu ordered his remand at the Ikoyi Correctional Centre pending trial on October 31, 2025.
The charges against them read: “That you, Akinwale Isaac (Male), sometime in 2025, within the Lagos Judicial Division of the Federal High Court of Nigeria, fraudulently held out yourself on your WhatsApp account, Monica and Daisy, as a female to unsuspecting members of the public, with intent to gain advantage for yourself, thereby committing an offence contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition, etc.) Act, Laws of the Federation of Nigeria, 2015.
“That you, Akinwale Isaac (Male), sometime in 2025, within the Lagos Judicial Division of the Federal High Court of Nigeria, with intent to defraud, retained in your control the sum of $500, proceeds of criminal conduct deceitfully obtained from unsuspecting members of the public, thereby committing an offence contrary to and punishable under Section 17 of the EFCC Act No. 4 of 2004.
“That you, Habeeb Oladipupo Oshundairo (Male), sometime in 2025, within the Lagos Judicial Division of the Federal High Court of Nigeria, fraudulently held out yourself in your Gmail account (perezdavis2377@gmail.com) to unsuspecting members of the public as an expert in service certificates and internal revenue preparation, with intent to gain advantage for yourself, thereby committing an offence contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition, etc.) Act, Laws of the Federation of Nigeria, 2015.
“That you, Habeeb Oladipupo Oshundairo (Male), sometime in 2025, within the Lagos Judicial Division of the Federal High Court of Nigeria, with intent to defraud, retained in your control N600,000, proceeds of criminal conduct deceitfully obtained from unsuspecting members of the public, thereby committing an offence contrary to and punishable under Section 17 of the EFCC Act No. 4 of 2004.
“That you, Onunoye Fawas Olamilekan (Male), sometime in 2025, within the Lagos Judicial Division of the Federal High Court of Nigeria, fraudulently held out yourself as “Nurse Becky” on your Facebook account (joypitard86@gmail.com) to unsuspecting members of the public, with intent to gain advantage for yourself, thereby committing an offence contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition, etc.) Act, Laws of the Federation of Nigeria, 2015.
“That you, Onunoye Fawas Olamilekan (Male), sometime in 2025, within the Lagos Judicial Division of the Federal High Court of Nigeria, with intent to defraud, retained in your control $50, proceeds of criminal conduct deceitfully obtained from unsuspecting members of the public, thereby committing an offence contrary to and punishable under Section 17 of the EFCC Act No. 4 of 2004.”
The EFCC had filed charges against 23 suspected fraudsters, but the court was only able to accommodate four of the defendants.
UGOCHUKWU UGWUANYI Just like calling someone’s name often makes them look your way, there’s hardly…
CYRIACUS IZUEKWE A 23-year-old man, Oluwakunmi Damilola, has been arraigned before a Magistrate Court in…
Alimosho Local Government will be the center of attention for Ndigbo in Lagos as the…
The Abuja Investment Company Limited (AICL) has reinforced its commitment to youth entrepreneurship and innovation…
Guinness Nigeria Plc has announced its unaudited financial results for the quarter ended 30 June…
The political crisis brewing within the Accord Party in Osun State deepened on Tuesday as…