Don, 11 Others Remanded Over Alleged Fraud

A 60-year-old man, Charles Jide-Oni, who claimed to be a professor and lecturer at the Obafemi Awolowo University, Ile Ife, Osun State, was arraigned before a Federal High Court sitting in Ikoyi, Lagos State for allegedly obtaining money under false pretence and engaging in Advance Fee Fraud.
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, arraigned the ‘Professor’ and 12 other internet fraud suspects before Justice Nicholas Oweibo, the Federal High Court vacation judge for the South-West zone, on Wednesday, September 4, 2019.
Jide-Oni’s arraignment was sequel to the EFCC’s damning findings about the activities of an illegal financial outfit he floated through which he allegedly swindled his victims of several millions of naira.
Some of the victims had earlier written a petition to the Commission which led to the investigations that indicted him in the alleged fraudulent act.
Among other 12 suspects equally arraigned are Olaleye Kolapo, MadukifeIfeanyi Azuka, FatanmiYinka Sunday, Adebayo BolajiAdeyinka, Adeleke Peter and AdebowaleFadairo.
Others are OyewunmiToulope Michael, Bello Ayoade Jalal Arikalam, OwolabiToheebToluope, AbdullahiAbdulazeezOluwatobi, TemitopeFatolu and AdesinaAdewale.
Fatolu (aka Gold Crumb), however, opted for a plea bargain and pleaded guilty to an amended charge of fraudulent impersonation when he was presented before the court on Wednesday.
He was subsequently sentenced to one year imprisonment with effect from June 20, 2019 when he was arrested.
Gold Crumb was also to restitute the sum of $500 through the Federal Republic of Nigeria, to his victim, and to equally forfeit his iPhone 6, Nokia 103 and Hp Laptop to the Federal Government of Nigeria, being part of the benefit he derived from his fraudulent act.
Due to the bail application filed and argued by his lawyer on his behalf, Justice Oweibo granted Jide-Oni bail to the tune of N10 million and two sureties in like sum. The sureties, the court held, must be of Grade Level 10 in the civil service and must be resident in Osogbo, the Osun State capital.
The judge also ordered that the accused person be remanded in Ilesha prison pending the time he is able to fulfil his bail conditions as he adjourned substantive hearing to October 14.