It is a sad day for two alleged internet fraudsters after they were remanded in prison for defrauding foreigners.
The
Economic and Financial Crimes Commission, EFCC, on Wednesday, June 21,
2017, arraigned one suspected Internet fraudster, Folusho Oguntoyinbo,
also known as Sydney, before Justice Hakeem Olatunde Oshodi of the Lagos
State High Court sitting in Ikeja on a three-count charge bordering on
possession of fraudulent documents and obtaining money by false pretence
to the tune of N700, 000 (Seven Hundred Thousand Naira).
One of the counts reads: "That
you, Folusho Oguntoyinbo (a.k.a. Sydney) sometime in 2016 in Lagos
within the Ikeja judicial division, with intent to defraud, obtained the
sum of Seven Hundred Thousand Naira from Roy Torgerson by falsely
representing to him that you were Sydney A., female, which
representations you knew to be false."
The
31-year-old suspected fraudster, however, pleaded not guilty when the
charges were read to him. In view of his plea, the prosecution counsel,
Ayanfeoluwa Ogunsina, asked the court for a trial date and pleaded that
the accused be remanded in prison custody.
However, the defence counsel, M.O. Lawal, told the court of a pending application for bail of his client.
Justice
Oshodi adjourned the matter to July 13, 2017 for hearing of the bail
application and ordered the accused to be remanded in prison custody.
Meanwhile,
the EFCC also arraigned a member of a syndicate of Internet fraudsters,
Ojo Adedayo, a.k.a. Kate, before Justice Oshodi on a three-count charge
bordering on possession of fraudulent documents.
One of the counts reads: “That
you, Ojo Adedayo (a.k.a. Kate) sometime in 2016 in Lagos within the
Ikeja judicial division, with intent to defraud, had in your possession a
document titled "Me", which document you knew contained false
pretence."
However, the 22-year-old suspect pleaded not guilty when the charges were read to him.
Justice
Oshodi adjourned the matter to July 13, 2017 for hearing of the bail
application and remanded the suspect in prison custody.
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