• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
Sign in
Welcome!Log into your account
Forgot your password?
Password recovery
Recover your password
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Yusuf Alli @60: Unveiling an Investigative Journalist Par Excellence

      NDLEA officials

      NDLEA Intercepts 2.7m Tramadol Tabs, Arrests 4 Notorious Traffickers in Adamawa

      Ahmed+Idris+AGF FAAC

      N109bn Fraud: How Suspended AGF Idris, Compromised TSA, GIFMIS, IPPIS, for…

      How ICPC Discovered N540m in GTB Account of Primary Teacher

      FAAC

      N109bn Fraud: Ex-AGF Idris Remains in Prison as Court Adjourns Ruling…

  • Fact-Check
  • Economy
    • NIS Rolls Out E-Passport Facility, Warns Against Cash Payments

      Hammed Ibrahim Ali Customs Boss

      Customs Debunk Rumours on Auctioning 7000 Cars, Say E-Auction Portal Still…

      Minister of Communication and Digital Economy, Isa Ali Pantami

      Cybersecurity: Pantami Emerges first African Fellow of Chartered Institute of Information…

      Amb Isiaka Imam Presents Stewardship to D-8 Commission Dhaka Bangladesh

      EFCC Meets BDC Operators, To Clamp Down on Forex Hoarders in…

  • National
    • Yusuf Alli @60: Unveiling an Investigative Journalist Par Excellence

      Senator Joshua Dariye weeps in court

      Presidential Pardon: Finally, Dariye, Nyame Released from Kuje Prison

      NAHCON Concludes Hajj Operation, Plans 2023 Pilgrimage

      DG Visits Corpers at Newly-Built Bayelsa Orientation Camp

      FG Won’t pay off Civil Servants above 50 years as Wage…

    • Government
      • Documentary: NBC Imposes N5m Fine on Trust TV

        Two Federal Training Centres Get Accreditation for ND Programmes

        Nigeria

        Water Bill ‘ll Establish Regulatory Framework for Nigeria’s Water Sector –…

        Buhari Appoints Degereji as Provost FCE Yola

        FG Tasks BPSR on Assessment of MDAs

  • Security
    • Gen Irabor Receives 'Pearl of Defence' Award from of the Centre for Crisis Communication. Comdr Kabir Ali (Rtd) of CCC presents the award

      PHOTOS: General Irabor Meets Media Executives, Assures of Peaceful 2023 General…

      NAF Super Tucano Jet

      Military Kills Terror Lord ‘Shanono’ in Kaduna, other Terrorists During Boko…

      No security threats along Kaduna-Zaria road – Aruwan assures commuters

      EFCC

      EFCC Nabs 29 suspected Yahoo Boys in Ibadan

      General Lucky Irabor

      Terrorists Not Laying Siege on FCT, Can’t Threaten 2023 Polls –…

  • Features
    • Late Chief of Army Staff Lt General Ibrahim Attahiru

      Ibrahim Attahiru: Remembering a Patriot and Man of Hope

      Security Agencies and Imminent Victory Against Non-State Actors

      Military Troops

      Nigeria’s Unspoken Heroes, By Amadin Uyi

      Internal Security: Does Nigerian Military Possess the Magic Wand? By Chidi…

      Muharram 1444: Some Reflections on the Significance of Hijrah by Dr…

  • State
    • Sokoto Governor Tambuwal

      Gov Tambuwal Distributes Teaching Materials to Education Secretaries

      How FG ‘ll Tackle Perennial Flooding, Climate Crisis – Sadiya Farouk

      After PRNigeria’s Investigation, Foundation Donates Kidney Transplant Equipments to Kano Hospital

      Gov Badaru Inaugurates Jigawa Investment Agency

      How Lives of Kidney Patients in Populous Kano Depend on 12…

  • Event
    • Gen Irabor Receives 'Pearl of Defence' Award from of the Centre for Crisis Communication. Comdr Kabir Ali (Rtd) of CCC presents the award

      PHOTOS: General Irabor Meets Media Executives, Assures of Peaceful 2023 General…

      Yusuf Alli @60: Unveiling an Investigative Journalist Par Excellence

      Kanempress trains 33 Northeast Media Stakeholders on Historical Sites Reportage

      Emir of Ilorin Zulu Gambari

      Ilorin Emir Lauds Committee for successful hosting 2022 Durbar

      Muharram 1444: Some Reflections on the Significance of Hijrah by Dr…

Home Anti-Corruption Mother, Son Bag 12 Years in Jail for $82,570 Internet Fraud
  • Anti-Corruption

Mother, Son Bag 12 Years in Jail for $82,570 Internet Fraud

By
Tony Orilade
-
January 28, 2020

Mother, Son Bag 12 Years in Jail for $82,570 Internet Fraud

Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Tuesday, January 28, 2020, convicted Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri, on a four-count charge of conspiracy and obtaining money under false pretence to the tune of $82, 570. 00, (Eighty Two Thousand Five Hundred and Seventy, US Dollars.), preferred against them by the Economic and Financial Crimes Commission, EFCC.

The convicts were arrested following a petition from the Federal Bureau of Investigation against Damilola Adeyeri and others now at large on an alleged case of conspiracy, obtaining under false pretence, money laundering and computer-related fraud.

Armed with the petition, the operatives of the Commission immediately swung into action and upon investigations found out that his mother was an accomplice in the crime.

Idi Musa, an investigator with the EFCC, while being led in evidence narrated to the court that sometime in April 2019, that the Commission received a petition from the FBI, alleging that the official email address of American Cranes Manufacturing company was hacked and as a result the sum of $82, 570. 00 was stolen by the fraudsters.

He told the court that the petitioner reported that there was a syndicate of fraudsters who defrauded many companies through business mail compromise and obtained millions of dollars from American citizens.

Idi further revealed that Damilola was arrested on September 6, 2019, after which his mother was apprehended when she went to withdraw money from the bank upon hearing that EFCC was investigating her son adding that she purchased properties in the name of her son with the money made from the fraud.

He also told the court that the sums stolen by the convicts were used to acquire properties in choice areas of Lagos, and some cash were found in their accounts.

One of the count reads: “that you, Damilola Ahmed Adeyeri, Alaba Kareem Adeyeri and Karen Russell (still at large) sometime on the 21st day of June 2017, in Lagos within the jurisdiction of the court conspired to fraudulently impersonate the Chief Executive Officer (CEO) of American Cranes Manufacturing Company with intent to gain monetary advantage in the sum of $82, 570. 00 (Eighty Two Thousand Five Hundred and Seventy US Dollars) and thereby committed an offence contrary to Section 27 (1) (b) and 22 (3) of the Cyber Crime (Prohibition Prevention etc) ACT, 2015 and punishable under Section 22 (1) of the same Act.”

Another count reads: “That you Damilola Ahmed Adeyeri, Alaba Kareem Adeyeri and Karen Russell (still at large), sometime on the 19th day of July 2017, in Lagos, within the jurisdiction of this court dishonestly represented yourself as the Chief Executive Officer (CEO) of American Cranes Manufacturing Company thereafter you sent an email from [email protected] with intent to gain advantage to yourselves and you thereby committed an offence contrary to Section 27 (1) (a) and 22 (3) of the Cyber Crime (Prohibition Prevention etc) ACT, 2015 and punishable under Section 22 (1) of the same Act”.

After the charges were read to the convicts, they pleaded guilty to the four-count charge of conspiracy and obtaining money under false pretences.

In view of their guilty plea, and subsequent analysis of the documentary evidence before the court, Justice Aneke found the duo guilty on all counts and sentenced them to three years imprisonment on each count, which is to run concurrently.

Justice Aneke further ordered that all the properties and monies recovered from the convicts be forfeited to the Federal Government and upon applications by the victims, restitution be made to them.

Tony Orilade
Acting Head, Media & Publicity

bbc nigeria news

Kidnapped School Children

Yauri FGC Students, Kebbi
419 days 7 hours 27 minutes 21 seconds,

Baptist School Students, Kaduna
401 days 9 hours 8 minutes 46 seconds

Tegina Islamiya Pupils, Niger (Freed)
Spent 88 days from May 30, 2021 - August 26, 2021


Report By: PRNigeria.com

 
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Alaba Kareem Adeyeri
  • Court
  • Damilola Ahmed Adeyeri
  • efcc
  • Fraudsters
Previous articleBoko Haram: Memo to President Buhari on Service Chiefs By Yushau A. Shuaib
Next articlePolice to Rescue Abducted FGC Student, Arrest 5 Robbery Suspects in Abuja
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

Yusuf Alli @60: Unveiling an Investigative Journalist Par Excellence

NDLEA officials

NDLEA Intercepts 2.7m Tramadol Tabs, Arrests 4 Notorious Traffickers in Adamawa

Ahmed+Idris+AGF FAAC

N109bn Fraud: How Suspended AGF Idris, Compromised TSA, GIFMIS, IPPIS, for Personal Gains – EFCC

How ICPC Discovered N540m in GTB Account of Primary Teacher

FAAC

N109bn Fraud: Ex-AGF Idris Remains in Prison as Court Adjourns Ruling on Bail

ICPC arraigns Varsity Staff Over N9.9m Contract Fraud

NDLEA Arrests 8 over Lagos, Abuja, Enugu Airports Cocaine Busts

FAAC

N109bn Scam: Finally, EFCC Arraigns Suspended AGF Ahmed Idris, Others

EFCC

Court orders Return of Houses, Currencies Seized by EFCC from Nigerien Businessman

Osun 2022: Thugs Attack ICPC Team as Operatives Arrest Vote Buyers

Why SCUML Suspends Issuance of Certificates- EFCC Spokesperson

EFCC

EFCC Nabs Abuja Internet Fraudsters, Man with 41 ATM Cards, POS Machine

Recent Posts

  • Fact-Check: Was Idris Ojo Among the Terrorists that Attacked Catholic Church in Owo, Ondo State?
  • PHOTOS: General Irabor Meets Media Executives, Assures of Peaceful 2023 General Elections
  • Military Kills Terror Lord ‘Shanono’ in Kaduna, other Terrorists During Boko Haram-ISWAP Infighting in Borno
  • No security threats along Kaduna-Zaria road – Aruwan assures commuters
  • Fact-Check: Is Nigeria’s inflation rate better than other countries as shared by gov El-rufai?

Kidnapped School Children

Yauri FGC Students, Kebbi
419 days 7 hours 27 minutes 21 seconds,



Baptist School Students, Kaduna
401 days 9 hours 8 minutes 46 seconds

Report By: PRNigeria.com

Book on Sales: Boko Haram Media War: An Encounter with the Spymaster

boko haram

Click Here:To Order Now!

  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.