The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, August 25, 2025, secured the conviction and sentence of five internet fraudsters before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos.
The convicts are: Olawale Waliu, Akinyele K. Fatai, Olufemi K. Ayomiposi, Shonekan Waris Bolaji, and Adeleye E. Jesutofunmi.
They are among the 93 suspected fraudsters arrested during a sting operation on Sunday, August 10, 2025, at a hotel within the precincts of Olusegun Obasanjo Presidential Library, OOPL, Abeokuta, Ogun State.
They were arraigned on Monday on one-count separate charges bordering on impersonation, identity and internet fraud.
The charge against Waliu reads: “That you, OLAWALE WALIU, on or about 10h August, 2025 at Lagos, within the jurisdiction of this Honourable Court, fraudulently impersonated one “Lanna Morgan”, a white woman on Facebook Mobile Application with intent to gain advantage for yourself and you thereby committed an offence contrary to and punishable under Section 22(2)(b) of the Cyber Crimes (Prohibition, Prevention Etc) Act, 2015.”
The charge against Ayomiposi reads: “ That you, OLUFEMI KOREDE AYOMIPOSI, on or about the 10 August, 2025, within the jurisdiction of this Honourable Court and with intent to gain advantage, held out yourself as “Floyd Jeep”, a foreign National through Google account floydjeep@gmail.com to unsuspecting members of the public, wherein you gain financial benefit to yourself and thereby committed an offence contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition Prevention etc.) Act, Laws of the Federation of Nigeria 2015.”
The charge against Bolaji reads: “That you, Shonekan Waris Bolaji, on or about August 2025, within the jurisdiction of this Honourable Court, fraudulently impersonated an inmate named Jennifer Brown currently incarcerated in prison in the California in the United States, with intent to obtain property and did obtain property for $50(Fifty United States Dollars).contrary to Section 22(2) (b) (ii) of the Cybercrime(Prohibition, Prevention etc) Act,2015 and punishable under Section 22(2) (b)(iv) of the said Act.”
The charge against Jesutofunmi reads: “That you, ADELEYE EMMANUEL JESUTOFUNMI, on or about the 10th August, 2025, within the jurisdiction of this Honourable Court, and with a dishonest intent involved yourself in a dating scam, wherein you sent false messages to unsuspecting members of the public and thereby committed an offence contrary to ant punishable under Section 22(2)(b) of the Cybercrimes (Prohibition Prevention etc.) Act, Laws of the Federation of Nigeria 2015.”
The charge against Fatai reads: “ That you, AKINYELE KEHINDE FATAI, (Male), between 2024 and 2025 in Lagos, within the Jurisdiction of this Honourable Court, fraudulently opened Facebook Account, wherein you represented yourself as a female, named Shannon Belia, with intent to gain advantage for yourself and you thereby committed an offence, contrary to and punishable under Section 22 (3) (a) of the Cybercrimes (Prohibition etc.) Act. Laws of the Federation of Nigeria 2015.”
They each pleaded “guilty” to the charges when they were read to them.
In view of their guilty pleas, prosecution counsel, S.M.Yabo, Pereagbe Ebareotu, Ayanfe Olowonihi and I.G. Akhanolu, called on Inyama I. Chinaza, Abang Armstrong Bisong and Izuchukwu Collins, who respectively reviewed the facts of the cases.
The prosecution counsel, thereafter, respectively sought to tender, in evidence, the extra-judicial statements of the defendants; the iPhone 6 and the N26,000 GT manager’s cheque raised as restitution by Waliu; the N500,000 manager’s cheque issued by Fatai; the Samsung S8 and the N75,000 manager’s cheque issued by Bolaji;t he iPhone 12 promax, iPhone XR, the N1,000,000 manager’s cheque raised by Ayomiposi in two tranches of N500,000 as well as the forensic investigation documents printed from their mobile devices.
They were all admitted as exhibits by the court. The judge, in view of the defendants’ guilty pleas and evidence tendered by the prosecution, found them guilty and convicted them accordingly.
The defence counsel, K. Popoola, D. I. Oluseyi, A. O. Idowu and Gabriel Inalegwu, respectively, passionately prayed the court to “temper justice with mercy” and grant their clients non-custodial sentences, adding that they were first-time offenders who have shown remorse.
Delivering judgment, Justice Dipeolu convicted and sentenced Waliu, who confessed to having benefited the sum of $25Dollars( Twenty-five United States Dollars), to 30 days imprisonment, with an option of a fine of N80,000( Eighty Thousand Naira).
The Judge also ordered that his mobile device, as well as the N26,000 GT manager’s cheque raised as restitution, be forfeited to the Federal Government of Nigeria.
Justice Dipeolu also convicted and sentenced Fatai, who confessed to having benefited the sum of $2,000, to six months imprisonment, with an option of a fine of N3m.
The Judge also convicted and sentenced Bolaji, who confessed to having benefited from the sum of $50, to one month’s imprisonment from the date of arrest.
Ayomiposi, who confessed to having benefited from he sum of $2,230 from his criminal activities, was convicted and sentenced to 30 days’ imprisonment from the day of arrest.
The Judge ordered that the iPhone 12 promax and iPhone XR recovered from him be forfeited to the Federal Government of Nigeria.
Also, Justice Dipeolu convicted and sentenced Jesutofunmi to 30 days of community service to be carried out at the EFCC office on 7A, Okotie-Eboh, Ikoyi, Lagos.
