EFCC Docks Ekiti Varsity Final Year Student for Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, April 26, 2018 arraigned one Ilesanmi Babatunde Yemi, a final year accounting student of Ekiti State University, before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State, on a 5-count charge of fraud and romance scam. Yemi allegedly specializes in love and romance scam on internet. The defendant, while posing as American Army Officer by the name ‘Dennis Martinez’ serving in Libya allegedly engages unsuspecting ladies on the internet in a dating and romance scam through which he f…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2018-04-27
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-docks-ekiti-varsity-final-year-student-for-internet-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:5967`

Cite this record

EFCC Docks Ekiti Varsity Final Year Student for Internet Fraud. EFCC, 2018. Vero Archive, record efcc:news:5967.