• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
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
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
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.

Read Also:

  • Protect Oil Assets, Boost Production — Army Chief Tells Troops
  • Shettima: FG Will Continue to Back Armed Forces to Defeat Insecurity
  • FG Begins Armed Forces Remembrance Day Celebration with Nationwide Prayers for Fallen Heroes

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

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
  • efcc
  • Justice A.D. Oladimeji
Previous articleStatement from Her Excellency
Next articleDecentralization: Sokoto Takes over EFCC’s Case Against its Commissioner
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Abubakar Malami

Court Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, Sons

Abubakar Malami

Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering

ICPC), Dr Musa Adamu Aliyu, SAN

2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  

When Power Crumbles: Nigeria’s Political Titans and the Reckoning They Cannot Escape, By Haroon Aremu

How EFCC Operatives Nabbed 5 Herbalists with $3.4m, €280,000 Counterfeit Currency in Osun, Lagos

Abubakar Malami, SAN, Minister of Justice

BREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third Wife

Hon. Dasuki Flags Tax Law Discrepancies in National Assembly

ICPC

ICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction Rate

ICPC

No Raid on Amnesty International Office, ICPC Clarifies Misleading Report

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Protect Oil Assets, Boost Production — Army Chief Tells Troops
  • Shettima: FG Will Continue to Back Armed Forces to Defeat Insecurity
  • FG Begins Armed Forces Remembrance Day Celebration with Nationwide Prayers for Fallen Heroes
  • Works Minister Sanctions Officials over Mararaba–Keffi Road
  • Finally, Trump Acknowledges Muslim Killings in Nigeria, Hints of More U.S. Strikes
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Protect Oil Assets, Boost Production — Army Chief Tells TroopsShettima: FG Will Continue to Back Armed Forces to Defeat InsecurityFG Begins Armed Forces Remembrance Day Celebration with Nationwide Prayers for Fallen HeroesWorks Minister Sanctions Officials over Mararaba–Keffi RoadFinally, Trump Acknowledges Muslim Killings in Nigeria, Hints of More U.S. StrikesTrump to Host Venezuelan Opposition’s Machado in WashingtonPRNigeria Fact-Check Debunks Pantami–Aisha Buhari Marriage ClaimFact-Check: Is Former Minister Pantami Planning to Marry Aisha Buhari?Nigerian Army Cautions Public on Fake COAS Social Media HandlesKogi CP charges newly posted ASPs on professionalism, disciplineKebbi High Court sentences three armed robbers to death by hangingRestoring Sight: Third Estate Group Conducts Free Eye Surgeries in Ilorin EmirateCOAS Mourns Bayelsa Deputy Governor, Applauds Diri’s Support for TroopsWhy January 15 Is Now Armed Forces Celebration and Remembrance Day — DHQArmy to Build More Barracks, Skills Centres for Troops’ Families — COAS
X whatsapp