Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri, have been convicted on a four-count charge of conspiracy and obtaining money under false pretence to the tune of $82, 570, about N29.9million
EFCC’s lead investigator, Idi Musa said sometime in April 2019, the Commission received a petition from the FBI, alleging that the official email address of American Cranes Manufacturing company was hacked and as a result the sum of $82, 570. 00 was stolen by the fraudsters.
He told the court that the petitioner reported that there was a syndicate of fraudsters who defrauded many companies through business email compromise and obtained millions of dollars from American citizens.
The convicts were arrested following a petition from the US Federal Bureau of Investigation (FBI) against Damilola Adeyeri and others now at large on an alleged case of conspiracy, obtaining under false pretence, money laundering and computer-related fraud.
Damilola was arrested on September 6, 2019, after which his mother was apprehended when she went to withdraw money from the bank upon hearing that EFCC was investigating her son.
He said Damilola’s mother bought properties in the name of her son with the money made from the fraud.
He also told the court that the ill gotten wealth was used to acquire properties in choice areas of Lagos, and some cash were found in their accounts.
The judge found them guilty on all counts. But the sentences for each count would run concurrently.
Justice Aneke further ordered that all the properties and monies recovered from the convicts be forfeited to the Federal Government and upon applications by the victims, restitution be made to them.
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