Truetells Nigeria reports that a Federal High Court sitting in Uyo, the Akwa Ibom State capital presided over by Justice Agatha Okeke, convicted and sentenced a notorious international fraudster, Scales Olatunji, to 235 years imprisonment for internet fraud and money laundering.
This online news platform understands that Olatunji was arraigned on July 2, 2019, on 45-count charges bordering on identity theft, money laundering and conspiracy. He pleaded “not guilty” to the charges, thus setting the stage for his trial.
Another count reads: “That you, Scales Olatunji Ishola “M” on or about the 15th day of May 2018, in Nigeria, within the jurisdiction of this Honourable Court with intent to defraud did send electronic messages (email) using emailoffice01@aol.com to one Monica Goulmoen of the Charity Association for providing girls and boys in Kobane with a football pitch, while impersonating a certain Per Ravn Omdal, a former Norwegian Football Association President, demanding the sum of €64,000.00 (Sixty-Four Thousand Euros) to be transferred to you via IBAN GB74HBUK40062132722119 which was paid and you thereby committed an offence contrary to Section 22 (3)(b) of the Cybercrimes (Prohibition, Prevention, etc) Act 2015 and punishable under Section 22 (4) of the same Act”.
Truetells Nigeria reports that Nwandu Ukoha, EFCC ‘s counsel, opened the case on November 7, 2019, and subsequently tendered thirty-five(35) exhibits through four prosecution witnesses, which were all admitted in evidence against the defendant. He closed the case on January 29, 2021, for the defence to open its defence.
Both the prosecution and defence counsel adopted their written addresses in October 2021, before the court adjourned for judgment.
Justice Okeke while delivering judgment on Monday, June 27, 2022, convicted Olatunji on all the 45- counts preferred against him by the EFCC. Justice Okeke said that “the evidence of the prosecution witnesses are consistent and the prosecution established the guilt of the defendant in the case of money laundering as it relates to count one to five of the charges. The prosecution also established the guilt of the defendant in the offence of cybercrime as it relates to counts six to forty-five of the charges. The prosecution, on the totality of evidence before this court, proved the charges against the defendant.”
The judge sentenced Olatunji to seven (7) years imprisonment on counts one to five, and five (5) years imprisonment on counts six to forty-five. The sentence, shall, however, run concurrently with effect from the date of arrest.
Reacting to Scales Olatunji’s 235 years imprisonment for internet fraud and money laundering on the micro-blogging site, Twitter, Nigerians argued that Hushpuppi who also committed internet fraud, cannot get 235 years jail term in the United States.
Truetells Nigeria recalls that Hushpuppi an Instagram sensation, became more famous when the Federal Bureau of Investigation (FBI), released detailed documents explaining how Supercop, Abba Kyari was working for Hushpuppi.
According to the documents released by the FBI, Truetells Nigeria reports that while an investigation was going on, it was discovered that DCP Abba Kyari had a relationship with Hushpuppi which went on till the latter was arrested. The documents revealed that while an investigation was going on, Hushpuppi reportedly took Kyari on an all-expensed paid trip to Dubai, the United Arab Emirates (UAE) with a presidential treatment from the moment he landed at the airport.
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