Couple Bag 80 Years Jail Term for N53m Fraud


A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each. 

Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State today, February 15, 2021, found them guilty on all four counts of conspiracy and obtaining by false pretences brought against them by the Ibadan zonal office of the Economic and Financial Crimes Commission. 



The couple, in a classic advance fee fraud scheme, fleeced one Dunni Olateru Olagbegi of N53, 713, 260.00 (Fifty-three million, seven hundred and thirteen thousand, two hundred and sixty naira) in cash and bank transfer through a spiritual cleansing gambit to avoid the calamitous consequence of mysterious sudden death having heard a conversation by a syndicate about a ‘Ghana-Must–Go’ bag stuffed with US dollar bills in the boot of a car. She was also tricked into bringing funds to cleanse the supposed bills. 

The victim had sometime in May 2013, boarded a cab with three other passengers who, unknown to her, were members of a syndicate of fraudsters. As soon as she entered the vehicle, she heard the three other supposed passengers arguing about a Ghana-Must-Go bag filled with US dollars in the boot of the car.

Moments later, one of the syndicate members told her that she must be cleansed to avert sudden and mysterious death having heard their discussion. She was taken to an unknown destination, where she subsequently started giving the defendants, and the other members of the syndicate (at large) various sums in cash and bank payment totalling N53, 713, 260.00 to buy instruments for the cleansing of US dollar notes, which she allegedly sourced from the sale of her properties in both Ibadan and Lagos.

In the course of the investigation, it was discovered that over N9 million (nine million naira) was paid into the second defendant, Tinuola Idayat Oyegunle’s account domiciled in one of the third generation banks; apart from other funds traced to the first defendant, Ebiesuwa Abayomi Fredrick’s account.

 It was also discovered that the first defendant built Victoria East Park Hotel & Suite located at Igbogbo, Ikorodu, Lagos State from the proceeds of the crime.

 In his judgment today, Justice Abdulmalik found the couple guilty of the four counts and sentenced both of them to 10 years imprisonment on each of the four counts. However, while Ebiesuwa’s prison term takes effect from June 19, 2017, when he was arrested, Tinuola’s time in the Custodial Centre will start counting from May 26, 2017, when she was arrested.

The Judge also ordered that Victoria East Park Hotel & Suite, “be sold and the proceeds, if not up to N53, 713, 260.00 be returned to the victim in the case and if it exceeds, the balance be paid into the Nigerian government’s account”.

The sentences are to run concurrently.

One of the counts reads: “That you, Ebiesuwa Abayomi Fredrick, Tinuola Idayat Oyegunle and (others still at large) between 28 March, 2014 at Ibadan, within the jurisdiction of this honourable court, with intent to defraud did obtain by false pretences, the sum of nine million, three hundred and fifty-two thousand, one hundred naira (N9,352,100.00) only, from one Dunni Olateru-Olagbegi, under the pretence that the money was to be used to purchase an instrument for the cleansing of US dollar notes, which pretence you knew to be false and thereby committed an offence contrary to section 1 (1) & (2) and punishable under section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2016.





Source link

Leave a Reply

Your email address will not be published. Required fields are marked *