MAN REMANDED IN PRISON OVER ALLEGED N30M INTERNET FRAUD
The statement from the anti-graft agency said the accused was said to have explored the internet, through series of fake representations, to illegally receive over N30 million and other sums in foreign currencies from victims of his fraudulent activities across the world.
One of the charges reads: “That you Onifade Gideon Idowu (a.k.a Melina Seekng, Melina Shelly James) sometime between the year 2017-2019 at Ibadan, Oyo State, within the jurisdiction of this Honourable court took possession of the sum of N30,000,000 (Thirty Million Naira) paid into your account with UBA Bank Plc with account number – 2091840941 when you reasonably ought to have known that the said funds formed part of the proceeds of an unlawful activity of wit: fraud, and thereby committed an offence to section 15 (2)(d) of the money laundering (Prohibition) Act, 2011 as amended and punishable under section 15 (3) of the same Act.”
Penpushing reports that, Head of Media and Publicity of the commission, Wilson Uwajaren said,due to the not-guilty plea, counsel to the commission, Murtala Usman, prayed the court for trial date and order to remand the accused person in prison custody.
The judge, Justice Patricia Ajoku granted the prayer and equally adjourned the case to November 4, 2019 for trial and/or plea bargain, and ordered that the accused be remanded in the Agodi prison, Ibadan.
