COURT JAILS FAKE AMERICAN, TWO OTGERS IN KADUNA. (PHOTOS). #PRESS RELEASE.

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 Court Jails Fake American, Two others in Kaduna   Justice A.A Isiaka of the Kaduna State High Court, sitting in Kaduna has convicted and sentenced a fake American,  Stephen Thomas to five years imprisonment.  He was jailed after pleading guilty to one-count charge bordering on impersonation by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC.   His charge reads: “That you, Stephen Thomas (a.k.a Rolanda Collins), male, sometimes in February,  2024 at Narayi Kaduna within the jurisdiction of this Honourable Court fraudulently impersonated one Rolando Collins (an American citizen) on Facebook and in such assumed character, cheated one Kate Stewarton (an American citizen) the sum of $100(One Hundred USD) and you thereby committed an offence contrary to Section 308 and punishable under Section 309 of the Kaduna State Penal Code Law 2017.”   He pleaded “guilty” to the charge when it was read to him which prompted the prosecution counsel, M. J. Arugungu urged th
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COUPLE ARRAIGNED FOR ALLEGEDLY STEALING N2.7M FROM BANK.{PHOTOS}.

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      The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday, February 18, 2020, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo Olanike Dosunmu before Justice Ladiran Akintola of the Oyo State High Court, Ibadan for alleged financial fraud to the tune of N2, 740,300.92 (Two Million, Seven Hundred and Forty Thousand, Three Hundred Naira, Ninety-Two kobo).
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The couple was accused of stealing the sum from the Sterling Bank Plc. Akinwole was an employee of the bank, while his wife was a customer and a beneficiary in the bank’s Third Party Acquirer Scheme.
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The bank had initiated the scheme as a marketing strategy through which relatives and friends of their marketing agents were awarded commission for bringing new customers to open and operate new accounts with the bank. Akinwole, also a marketer with the bank, was appointed to coordinate the scheme.Apart from the commission on account opening, the referral also enjoys certain percentage on the savings made through the accounts every month.
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It was, however, alleged that while reviewing activities under the scheme in 2016, the bank discovered that most of the accounts appropriated to Motunrayo as a third-party acquirer were fraudulently tagged to her by her husband.
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The investigation allegedly further revealed that the accounts were never sourced by neither of the couple, but by other third-party agents.More photos below.
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