Anti-corruption and elections / EFCC
Suspect on FBI List Bags Two Years Imprisonment for $150,000.00 Fraud
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office on Tuesday 19 November, 2019 secured the conviction of one Emmanuel Adedeji Oluwatosin, whose name was on the wanted list of the US Federal Bureau of Investigation, (FBI) before Justice M S. Sifawa of the Sokoto State High court sitting in Sokoto. He was prosecuted on one count charge bordering on Internet fraud to the tune of One Hundred and Fifty Thousand United State Dollars ($150, 000.00). The charge reads, "that you Adedeji Emmanuel Oluwatosin, sometime between January and July 2019 at Sokoto within the jurisdiction o…
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