It is a sad
day for two alleged internet fraudsters after they were remanded in prison for
defrauding foreigners.
The Economic
and Financial Crimes Commission, EFCC, on Wednesday, June 21, 2017, arraigned
one suspected Internet fraudster, Folusho Oguntoyinbo, also known as
Sydney,
before Justice Hakeem Olatunde Oshodi of the Lagos State High Court sitting in
Ikeja on a three-count charge bordering on possession of fraudulent documents
and obtaining money by false pretence to the tune of N700, 000 (Seven Hundred
Thousand Naira).
One of the
counts reads: “That you, Folusho Oguntoyinbo (a.k.a. Sydney) sometime in
2016 in Lagos within the Ikeja judicial division, with intent to defraud,
obtained the sum of Seven Hundred Thousand Naira from Roy Torgerson by falsely
representing to him that you were Sydney A., female, which representations you
knew to be false.”
The
31-year-old suspected fraudster, however, pleaded not guilty when the charges
were read to him. In view of his plea, the prosecution counsel, Ayanfeoluwa
Ogunsina, asked the court for a trial date and pleaded that the accused be
remanded in prison custody.
However, the
defence counsel, M.O. Lawal, told the court of a pending application for bail
of his client.
Justice
Oshodi adjourned the matter to July 13, 2017 for hearing of the bail
application and ordered the accused to be remanded in prison custody.
Meanwhile,
the EFCC also arraigned a member of a syndicate of Internet fraudsters, Ojo
Adedayo, a.k.a. Kate, before Justice Oshodi on a three-count charge bordering
on possession of fraudulent documents.
One of the
counts reads: “That you, Ojo Adedayo (a.k.a. Kate) sometime in 2016 in
Lagos within the Ikeja judicial division, with intent to defraud, had in your
possession a document titled “Me”, which document you knew contained false
pretence.”
However, the
22-year-old suspect pleaded not guilty when the charges were read to him.
Justice
Oshodi adjourned the matter to July 13, 2017 for hearing of the bail
application and remanded the suspect in prison custody.
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