The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Friday arraigned a polytechnic graduate over alleged $600 internet fraud and forgery.
Akeredolu Oluwafemi Temidayo (a.k.a. Susan Henderson) appeared before Justice Joyce Abdulmalik of the Federal High Court 2, sitting in Ibadan, Oyo State.
It was also gathered that the suspect claimed to be a graduate of Insurance from The Polytechnic, Ibadan.
EFCC spokesman, Tony Orilade in a statement said the suspect was arraigned on a three-count charge of obtaining money under false pretence, possession of fraudulent documents and forgery.
Further, Orilade explained that Temidayo allegedly contravened Sections 1, 2 and 6 of the Advance Fee Fraud and other Fraud Related Offences Act, 2006, as well as Section 1 (2) (c) of the Miscellaneous Offences Act, Cap. M17. Laws of the Federation, 2004.
He added, “The EFCC got wind of Temidayo’s alleged fraudulent activities through an intelligence report detailing his involvement in internet fraud.
“Investigations revealed that he had been posing online as Susan Henderson (a woman) through which he fraudulently obtained gift cards worth $300 USD (Three Hundred United States of American Dollars) from one Ross Kirkley.
“Further investigations also showed that he had obtained sundry amounts netting about $600 (Six Thousand United States of American Dollars) from other unsuspecting victims using the same gimmick”.
Nevertheless, Temidayo reportedly pleaded not guilty to the charges when read to him.
Consequently, Mabas Mabur, the EFCC’s counsel, prayed the court for a trial date and for the remand of the defendant in prison custody.
But Counsel to the accused, Toyese Owoade, moved an oral application praying the court to admit him to bail. Alternatively, the lawyer prayed the court that Temidayo be returned to the EFCC’s custody till a formal application was filed.
Probably dissatisfied Mabur, opposed both prayers, arguing that the defendant was already before the court and should be remanded at the prison custody that was appropriate in the prevailing circumstance.
In his ruling, Justice Abdulmalik adjourned the case to May 17, for trial and presentation of formal bail application for consideration.
He also ordered that the accused be remanded in prison.
