The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday, August 30, 2019, secured the conviction of four internet fraudsters before Justice Hakeem Oshodi of the State High Court sitting in Ikeja, Lagos.
The convicts; Adeoye Oriyomi, Onabule Adedokun Kenny, Osei Amankwa Isaac and Sodeindene Oluwatosin, who were arraigned on one count separate charges bordering on possession of fraudulent documents pleaded guilty to the charges preferred against them by the EFCC.
The charges read: “That you Adeoye Oriyomi on or about the 30th day of July, 2019 in Lagos within the jurisdiction of this Honourable Court with intent to defraud had in your possession a document titled “Google Account” wherein you represented yourself as Katherine Peters (a white female) which representation you knew or ought to have known to be false.
“That you Onabule Adedokun Kenny on or about the 30th day of July,2019 in Lagos within the Ikeja Judicial Division with intent to defraud had in your possession a document titled “My Love” where you represented yourself as Tama Jones (a white female) which representation you knew or ought to have known to be false.
“That you Onabule Adedokun Kenny sometime in July, 2019 in Lagos within the Ikeja Judicial Division had in your possession a document dated 9th July, 2019 wherein you falsely represented yourself as a white female, Evelyn Barker, to Dean Wohlgemuth when you ought to know having regard to the circumstances of the case that the document contains the false pretence.
“That you Sodeindene Oluwatosin on or about the 13th day of February, 2019 in Lagos within the Ikeja Judicial Division with intent to defraud had in your possession an email wherein you represented yourself as “Richard Davis” an American citizen, which representation you ought to have known to be false.”
In view of their pleas, the prosecution counsel, E.S. Okon informed the court that the convicts willingly entered into a ‘plea bargain agreement’ with the Commission.
