In News by Oluwaseun Samuel on the 17th, June, 2020

Yahoo Boy Sentenced To 24 Years In Jail For Cash Laundering In Ibadan (Photograph)

Yahoo Boy Sentenced To 24 Years In Prison For Money Laundering In Ibadan (Photo)

Raphael Ayomide Davies

Raphael Ayomide Davies

 

Justice Joyce Abdulmalik of the Federal Excessive Courtroom, Ibadan, Oyo State, on Monday, June 15, 2020, convicted Raphael Ayomide Davies of cash laundering, and sentenced him to 24 years imprisonment.

 

The Financial and Monetary Crimes Fee, EFCC, Ibadan zonal workplace had on Monday, February 19, 2018 arraigned one Raphael earlier than Justice Joyce Abdulmalik of the Federal Excessive Courtroom sitting in Ibadan, Oyo State, on an eight-count cost of cash laundering.

 

Raphael was arraigned following an nameless petition alleging syndicate of fraudsters who resides at Kola space, Oluyole, Ibadan was into fraudulent actions.

 

Investigation into the petition by operatives of Fee revealed that members of the syndicate – Davies Ayomide Raphael and two others at massive (Oyewole Segun Samuel and Adeyemi Adewumi Segun) specialised in web rip-off by way of which they defraud harmless individuals, whereas utilizing fictitious handle to buy objects on-line equivalent to vehicles and furnishings with faux PayPal.

 

It was additionally found that the defendant additionally engages in on-line relationship to defraud unsuspecting victims.

 

One of many counts reads:

“That you simply, Davies Ayomide Raphael,  Adeyemi Adewumi Segun (at massive) and Oyewole Segun Samuel  (at massive) on or concerning the 4th of January 2016, at Ibadan inside the jurisdiction of this Federal Excessive Courtroom, did agree amongst yourselves to commit an offence,  to wit: cash laundering and thereby dedicated an offence opposite to and punishable beneath Part 18 (a) of the Cash Laundering (Prohibition) Act 2011 (As Amended) and punishable beneath Part 15 (three) of the identical Act”.

 

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One other cost reads:

 

“That you simply, Davies Ayomide Raphael on the 20th of June 2016, at Ibadan inside the jurisdiction of this Federal Excessive Courtroom, did straight take possession of the sum of N235,000.00 (Two Hundred and Thirty 5 Thousand Naira) solely transferred to you by Adeyemi Adewumi Segun which sum you knew or fairly must have recognized type a part of the proceeds of your illegal act and thereby dedicated an offence opposite to Part 15 (2) (d) of the Cash Laundering (Prohibition) Act 2011 (As Amended) and punishable beneath Part 15 (three) of the identical Act”.

 

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