Banky W Releases Statement On Fire Incident At His House This Morning
The fire started as a result of a faulty air condition unit that led to an inferno that almost consumed the house located along Admiralty Way, Lekki ...
“That you, Adetoro Fisayo Femi (a.k.a Bawa Mohammed Sanni) and Olawale Ayeni (at large) on or about the 29th day of July, 2016 at Akure within the Akure Judicial Division of this honourable court did transfer and remove from your Wema Bank account to the bank account of one Ibironke Adebayo the sum of Four Hundred and Sixty Nine Thousand Four Hundred Naira (N469, 400) only, which money is part of the sum of Nine Hundred and Fifty Thousand Naira (950,000) only you obtained from Straight Hold Global Services Limited and with the aim of concealing and retaining the proceeds of crime and thereby committed an offence contrary to section 17(1) (a) of the Money Laundering (Prohibuited) Act No 11, of 2011 (as Amended by the Money Laundering (Prohibion) Act, 2012) and punishable under section 17(1)(b) of the same Act".
Adetoro’s journey to the dock followed a petition to the EFCC alleging that the defendant and his accomplice, Olawale who is now at large, used the internet for fraudulent activities with which they fleeced unsuspecting victims of their money. Adetoro and his accomplice conspired and forged fake drivers license titled “Nigeria National Drivers License NO.RBS691520AB” in the name of Bawa Mohammed Sanni but bearing Adetoro’s passport photograph purporting it to have been issued by the Federal Road Safety Commission.
The defendant thereafter altered the said forged document to one Ayodele Mary, a staff of one of the new generation banks (name withheld) with the intent that it may be acted upon as genuine in facilitating his operations and maintaining an account with the said bank.
He further laundered N496,400.00 using one Ibironke Adebayo account and subsequently purchased a second hand engine for Amanda Jeep with the help of Olawale.