Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Tuesday, January 28, 2020, convicted Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri, on a four-count charge of conspiracy and obtaining money under false pretence to the tune of $82, 570. 00, (Eighty Two Thousand Five Hundred and Seventy, US Dollars.), preferred against them by the Economic and Financial Crimes Commission, EFCC.
Armed with the petition, the operatives of the Commission immediately swung into action and upon investigations found out that his mother was an accomplice in the crime.
He told the court that the petitioner reported that there was a syndicate of fraudsters who defrauded many companies through business mail compromise and obtained millions of dollars from American citizens.
He also told the court that the sums stolen by the convicts were used to acquire properties in choice areas of Lagos, and some cash were found in their accounts.
In view of their guilty plea, and subsequent analysis of the documentary evidence before the court, Justice Aneke found the duo guilty on all counts and sentenced them to three years imprisonment on each count, which is to run concurrently.
Justice Aneke further ordered that all the properties and monies recovered from the convicts be forfeited to the Federal Government and upon applications by the victims, restitution be made to them. Theguardianng
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In Lagos