Connect with us

Legal Updates

Appeal Court Upholds Conviction of an Internet Fraudster.

Appeal Court Upholds Conviction of an Internet Fraudster.

Published

on

The Court of Appeal in Calabar has upheld the conviction of a notorious international fraudster, Scales Olatunji, who was convicted for internet fraud and money laundering charges by a Federal High Court, sitting in Uyo, Akwa Ibom State.

Justice Agatha Okeke had on June 27, 2022, found Olatunji guilty of forty-five count charges of internet fraud and money laundering preferred against him by the Uyo Zonal Command of the Economic and Financial Commission, EFCC and sentenced him to 235 years imprisonment, without an option of a fine.

The convict was prosecuted, following the receipt of a petition by Oslo Police District, Norway, requesting the assistance of the Commission in investigating a network of Nigerian citizens who had serially duped some Norwegians.

Appeal Court Upholds Conviction of an Internet Fraudster.

The convict belonged to a syndicate of internet fraudsters specialising in Business Email Compromise, BEC.

Olatunji defrauded the Norwegian Government and its citizens to Five Hundred and Twenty-Five Million, One Hundred and Seventy-Two Thousand, Five Hundred and Eighty Naira (N525, 172, 580).

He used the proceeds of the crime to purchase luxurious properties in choice areas within Lagos State.

TRENDING:

Ex-Senator, Bulkachuwa Denies Using His Wife To Influence Court Cases.

NJC Dismisses Petitions Against Retired Supreme Court Justice, Odili, Others.

The offence is in contravention of the provisions of Section 18 (a) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act.

However, dissatisfied with the judgment, Olatunji approached the appellate court, where he raised 11 grounds of appeal and prayed to the court to set aside the judgment of Justice Okeke.

While arguing against the appeal, counsel to the EFCC, Nwandu Ukoha, prayed the court to uphold the lower court’s judgment and dismiss the appeal because “the prosecution proved its case beyond reasonable doubts”.

Delivering” judgment, the three-man panel led by Justice Muhammed Baba Idris upheld the conviction of Olatunji and dismissed his appeal.

By Salihu Ali and Stella Charles.


Click Button Below to Join Our Telegram Groups
WhatsApp Telegram


For Advert Inquiries & News/Article Publishing

Call:+2348033888791, +2347069999005
E-mail: legalattorneyblog01@gmail.com

Click to comment

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.