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Home Anti-Corruption EFCC Arraigns Two for €88, 000 Internet Scam
  • Anti-Corruption

EFCC Arraigns Two for €88, 000 Internet Scam

By
Wilson Uwujaren
-
May 2, 2017
EFCC
EFCC Operatives

EFCC
EFCC Operatives

EFCC Arraigns Two for €88, 000 Internet Scam

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 2, 2017 arraigned the duo of Ajani Isaac Adedotun, (a.k.a. Clara Williams and Lara Williams) and Adesina Segun Adedeji before Justice A.D. Oladimeji of the Osun State High Court sitting in Ede, on a 50-count charge bordering on conspiracy and obtaining money by false pretence.

The petitioner alleged that the victim, M. Wassink, a Dutch citizen, was defrauded of over €88,000 in an Internet romance scam.

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One of the counts reads: “Ajani Isaac Adedotun (a.k.a Clara Williams, Lara Williams) and Adesina Segun Adedeji, on or about the 5th day of March, 2014 at Ile Ife, within the jurisdiction of this honourable court, with intent to defraud, obtained the sum of €23,000 (Twenty-three Thousand Euro) through Adesina Segun Adedeji’s Skye Bank account from M. Wassink, under the false pretence that you are a female from Belgium and had travelled to Nigeria to buy some gemstones and bracelets and that the said sum of money represented fees for the officials securing the gemstones for you, which representation you knew to be false.”

The accused persons, however, pleaded not guilty to the charges when they were read to them.

In view of their pleas, the prosecuting counsel, Vera Agboje, asked the court for a trial date and prayed the court to remand the accused in prison custody.

However, counsel to the accused persons, Sanyaolu S. Akinyele and T. S. Adegboyega, respectively prayed the court to grant their clients bail.

Justice Oladimeji adjourned the case to May 16, 2017 for hearing of the bail applications and ordered the accused to be remanded in Ilesa prison custody.
Wilson Uwujaren
Head Media & Publicity
2 May, 2017

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Anambra Police Arrest 63-Year-Old Suspected Kingpin of Inter-State Child Trafficking SyndicateEFCC Reaffirms Non-Partisan Mandate Amid ADC’s AllegationsCustoms Foils ₦10bn Smuggling Attempt, Hands Seized Contraband to AgenciesJUST IN: 16 Inmates Escape from Keffi Prison, Seven Recaptured - NCoSFG Unveils Revised 2025 Counter-Terrorism Strategy to Boost Coordination, Community EngagementOgun Police Nab Suspects with 3 Human SkullsIGP Upgrades Police Legal Unit to Directorate, Appoints Pioneer DirectorTroops Eliminate Boko Haram Terrorists, Recover Firearms in Borno, YobeHURIWA Accuses EFCC of Acting as Tinubu’s ‘Attack Dog’ Over Tambuwal’s ArrestAgain, Court gives FG deadline to conclude 10-year trial of Ex-NSA, DasukiCCC Urges Strategic Crisis Communication to Counter Terrorism NarrativesNSDC, New Operators Seal Landmark Development Agreements, to Produce 400,000MT of Sugar AnnuallyNAF Airstrikes Kill Scores of Bandits in Zamfara ForestICPC, NDPC Partner to Safeguard Citizens Data, Combat Corrupt Practices in NigeriaTinubu Appoints Omidiran FCC Chairman, Names Secretary, Commissioners
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