OYOGist.com has learned that one of the most wanted suspects’ on the FBI list has faced the book of law for his internet fraud act as Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court, Ikeja has convicted and sentenced Abiona Akinyemi Festus to two years imprisonment for internet fraud.
The convict was prosecuted by the Ilorin Zonal office of the Economic and Financial Crimes Commission (EFCC) on a two- count charge of internet fraud. The suspect was on wanted list of the Federal Bureau of Investigations of the United States Department of Justice.
The FBI, in a petition dated July 10, 2019 had appealed to the Ilorin Zonal office of the Commission to ensure the arrest and prosecution of Festus for his roles in multimillion naira international scam.
One of the charges read, “That you Abiona Akinyemi Festus (Ella Jones), sometime between January 2011- May 2016 at Lagos within the jurisdiction of this honourable court by means of fraudulent trick used the email address ellajones05@yahoo.com to bypass online security.
“Obtained the sum of N5, 950, 000 from retirement accounts, held by an insurance company for public workers in the United States of America.” Festus pleaded guilty to the charge.
The Head of Advance Fee Fraud, EFCC, Ilorin Zonal office, Olamide Sadiq, reviewed the facts of the case, which included that defendant was arrested based on a petition from the FBI linking him to the offence.
Justice Taiwo convicted him as charged and sentenced him to one year imprisonment on each of the two counts with a N300, 000 option of fine on each of the counts. The judge also ordered him to return the sums of money he cornered to the FBI.
