EFCC Arraigns 11 OAU Students For Internet Fraud, Grants Bail To 6

November 8, 2023
EFCC Arraigns 11 OAU Students for Internet Fraud, Grants Bail To 6

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned eleven students of Obafemi Awolowo University (OAU) before Justice Nathaniel Ayo-Emmanuel of the Federal High Court in Osogbo, Osun State.

The students were accused of their alleged involvement in internet fraud, resulting in a series of charges.

Join our WhatsApp Channel

The defendants were identified as Perekebena Olombeni Micah, Nnekwelugo Nnaemeka, Moyosore Favour Oluwasakin, Aghwaritoma Wisdom Obaro, Daniel Olashile Maiye, Gbolahan Khalid Adesina, Yinka Temitope Jayeola, Olumuyiwa Emmanuel Adeleye, Abiola Emmanuel Oluwadare, Busari Abdulazeez Ayodeji, and Okesipe Tobiloba Paul. The charges brought against them varied from one to six counts, as specified by the EFCC.

READ ALSO: EFCC Arraigns Oil Magnate For N24 Million Alleged Illegal Petroleum Product Fraud

In one of the counts, it was alleged that Perekebena Olombeni Micah fraudulently impersonated an American female named “Pies” through his WhatsApp account with the phone number +1(414)367-9473, claiming to be in love with victims in the United States of America, all with the intent of gaining an advantage for himself.

OAU Students

Similarly, Aghwaritoma Wisdom Obaro was accused of impersonating an American named Alex Stephens from the United States of America through Google Chat and his email address to gain an advantage. Upon their arraignment, all defendants pleaded “not guilty” to the charges.

Prosecution counsel, Oluwatoyin Owodunni, requested the court to set trial dates and remand the defendants at a Correctional Centre. However, defense counsels for Ayodeji, Adesina, Oluwasakin, Micah, Adeleye, and Okesipe informed the court of bail applications filed on behalf of their clients. The court granted bail to Ayodeji, Adesina, Oluwasakin, Micah, Adeleye, and Okesipe.

OAU Students

The bail conditions for Ayodeji, Adesina, Oluwasakin, Adeleye, and Okesipe included a sum of N2,000,000 (Two Million Naira) each, while Micah’s bail was set at N3,000,000 (Three Million Naira).

The bail conditions required two sureties in like sum, with the first surety being either the defendant’s father or mother and the second surety being a relative, sibling, clergy, or civil servant with the Osun State Government.

The court also mandated the sureties to depose to an affidavit of means and provide verified residential and office addresses.

OAU Students

The judge adjourned the matters to November 29 and December 12, 2023, for the commencement of trial and remanded the defendants at the Ilesha Correctional Centre in Osun State until they fulfilled their bail conditions.

The eleven students were among sixty-nine suspected internet fraudsters arrested on November 1, 2023, at Oduduwa Estate in Ile-Ife, Osun State, following actionable intelligence on their alleged involvement in fraudulent internet-related activities.

emmmmmm
+ posts

Emmanuel Ochayi is a journalist. He is a graduate of the University of Lagos, School of first choice and the nations pride. Emmanuel is keen on exploring writing angles in different areas, including Business, climate change, politics, Education, and others.

Emmanuel Ochayi

Emmanuel Ochayi is a journalist. He is a graduate of the University of Lagos, School of first choice and the nations pride. Emmanuel is keen on exploring writing angles in different areas, including Business, climate change, politics, Education, and others.

NLC To Suspend Strike Action Against CBN, FG Intervenes In Dispute
Previous Story

NLC, TUC Orders Immediate Withdrawal Of Services In Imo

NASENI, Ministry of Agriculture Partner To Boost Agro-Allied Industries, Food Security
Next Story

NASENI, Ministry of Agriculture Partner To Boost Agro-Allied Industries, Food Security

Featured Stories

Latest from Business

Naira Records Marginal Gain As External Reserves Hit $41.27bn In August

Dollar Records Mixed Fortune In Parallel, Official Markets

On Tuesday, February 3, the United States dollar (USD) increased in value to N1,457.91 kobo per $1 in the black market, above the N1,454.99 kobo/$1 recorded on Monday, February 2. The dollar rate increased by N2.92 kobo during trading in the black
The equity market closed in positive territory for the second time this week as stocks rose by 0.04%. Investors traded N15.07bn worth of shares.

IMG, Union Dicon Lift NGX Market Cap By N332.48bn

Over N332.48 billion was gained in the Nigerian Exchange (NGX), also known as the stock market, on Tuesday, February 3, after the all-share index (ASI) appreciated 0.31 percent. The gain was reflected in the market capitalisation, which increased from N106.16 trillion on
Bulls Charge Ahead As NGX Shatters Records As Market Cap Surpasses N50trn

NGX Records Sluggish Growth As Market Cap Rises By N9.12bn

Trading was sluggish in the Nigerian Exchange (NGX) on Monday, February 2, as the all-share index (ASI) expanded slightly by 14.23 basis points. The ASI closed at 165,384.63 index, up from the 165,370.4 ASI reported on Friday, January 30.Join our WhatsApp Channel
NLC To Suspend Strike Action Against CBN, FG Intervenes In Dispute
Previous Story

NLC, TUC Orders Immediate Withdrawal Of Services In Imo

NASENI, Ministry of Agriculture Partner To Boost Agro-Allied Industries, Food Security
Next Story

NASENI, Ministry of Agriculture Partner To Boost Agro-Allied Industries, Food Security

Don't Miss

Tinubu Says Reforms To Cut Debt Service To Revenue Ratio Will Be Painful For Nigerians

Eid-el-Kabir: FG Declares Wednesday, Thursday Public Holidays

The Federal Government has declared Wednesday, June 28 and Thursday,
NNPC refinery

Subsidy Hits N1.35tn In Four Months

Subsidy on Premium Motor Spirit, popularly called petrol, between January