Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    BUA Group Condemns Killing of NSCDC Operatives in Okpella

    September 8, 2025

    Tinubu Congratulates Shettima on NES Award

    September 7, 2025

    DSS Petitions X On Sowore’s Post Labeling Tinubu A Criminal

    September 7, 2025
    Facebook X (Twitter) Instagram
    Trending
    • BUA Group Condemns Killing of NSCDC Operatives in Okpella
    • Tinubu Congratulates Shettima on NES Award
    • DSS Petitions X On Sowore’s Post Labeling Tinubu A Criminal
    • Angela Rayner Quits As Deputy Prime Minister
    • EFCC Declares Sujimoto CEO Wanted For Money Laundering
    • Sirika Denies Spending N100b On Failed Nigeria Air Project
    • Ex-IGP Solomon Arase Dies In Abuja
    • Colombian Vice-President Arrives Nigeria on 3-Day Working Visit
    Facebook X (Twitter) Instagram
    TheScrutinyNG
    Subscribe
    Monday, September 8
    • Home
    • Politics
    • Business
    • News
      • World News
    • Sports
    • Interviews
    • Opinion
    • Entertainment
    • Columnists
    • ABOUT US
    TheScrutinyNG
    Home » Ogun Court Jails Six Fraudsters For Money Laundering, Impersonation
    2 Mins ReadJuly 23, 2024

    Ogun Court Jails Six Fraudsters For Money Laundering, Impersonation

    By Samuel AkpenpuunJuly 23, 2024No Comments2 Mins Read
    Share Facebook Twitter Pinterest LinkedIn Tumblr Email
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of six fraudsters before Justice A.A. Okeke of the Federal High Court sitting in Abeokuta, Ogun State.

    The convicts are Aladeusi Korede Seun, Akande Habeeb Kunle, Aliu Faleti Opeyemi, Oseni Suleimon, Tobiloba Ebhodaghe Wadiale and Shedrack Obioma.

    They were arraigned on  Friday, July 19, 2024, on separate charges bordering on money laundering, contrary to Section 18(2) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18(3) of the same law and Impersonation, contrary to Section 22(2)(iv) of the Cyber Crimes (Prohibition and Prevention) Act, 2022.

    They all pleaded “guilty” to the charges when they were read to them.

    Following their pleas,  prosecution counsel, R.A. Abdulrasheed, prayed the court to convict them accordingly.

    Delivering judgment, Justice Okeke sentenced Aladeusi to two months imprisonment on each of the counts. The sentences are to run consecutively. The iPhone 12 Pro Max, iPhone 11 and smart wristwatch recovered from him were also ordered forfeited to the Federal Government.

    Akande was convicted and sentenced to one month of imprisonment on each of the counts. The sentences are to run consecutively. The iPhone 13 recovered from him was ordered forfeited to the Federal Government of Nigeria.

    Aliu was convicted and sentenced to two months imprisonment on each of the counts. The sentences are to run consecutively. Justice Okeke ordered the forfeiture of his iPhone 14 Pro Max to the Federal Government.

    The judge sentenced Oseni to three months imprisonment on count one of money laundering and three months on count two of impersonation. The sentences are to run consecutively.  He also ordered the forfeiture of his Galaxy S20 Ultra and HP Laptop to the Federal Government of Nigeria.

    Tobiloba, on his part, bagged two months imprisonment on each of the counts.  The sentences are to run consecutively.  His Samsung Galaxy, S20 Ultra, and iPhone 14 Pro Max were forfeited to the Federal Government of Nigeria.

    Also, Shedrack was convicted and sentenced to one month of imprisonment on each of the counts.  The sentences are to run consecutively.

    Author

    • Samuel Akpenpuun
      Samuel Akpenpuun

      View all posts
    EFCC
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Samuel Akpenpuun

    Related Posts

    Breaking News

    BUA Group Condemns Killing of NSCDC Operatives in Okpella

    September 8, 2025
    Breaking News

    Tinubu Congratulates Shettima on NES Award

    September 7, 2025
    Breaking News

    DSS Petitions X On Sowore’s Post Labeling Tinubu A Criminal

    September 7, 2025
    Breaking News

    Angela Rayner Quits As Deputy Prime Minister

    September 5, 2025
    Breaking News

    EFCC Declares Sujimoto CEO Wanted For Money Laundering

    September 5, 2025
    Aviation

    Sirika Denies Spending N100b On Failed Nigeria Air Project

    September 3, 2025

    Subscribe to News

    Get the latest sports news from NewsSite about world, sports and politics.

    Editor's Picks

    BUA Group Condemns Killing of NSCDC Operatives in Okpella

    September 8, 2025

    Tinubu Congratulates Shettima on NES Award

    September 7, 2025

    DSS Petitions X On Sowore’s Post Labeling Tinubu A Criminal

    September 7, 2025

    Angela Rayner Quits As Deputy Prime Minister

    September 5, 2025
    Latest Posts
    Advertisement
    Facebook X (Twitter) Pinterest Vimeo WhatsApp TikTok Instagram

    News

    • World
    • US Politics
    • EU Politics
    • Business
    • Opinions
    • Connections
    • Science

    Company

    • Information
    • Advertising
    • Classified Ads
    • Contact Info
    • Do Not Sell Data
    • GDPR Policy
    • Media Kits

    Services

    • Subscriptions
    • Customer Support
    • Bulk Packages
    • Newsletters
    • Sponsored News
    • Work With Us

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    © 2025 The Scrutiny. Designed by Design Streams.

    • Privacy Policy
    • Terms
    • Accessibility

    Type above and press Enter to search. Press Esc to cancel.