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EFCC: Court Jails Fraudster Via Virtual Hearing

EFCC: Court Jails Fraudster Via Virtual Hearing

by Dare Baba
11 months ago
in News
Reading Time: 1 min read
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EFCC: Court Jails Fraudster Via Virtual Hearing

The Economic and Financial Crimes Commission, EFCC on Wednesday, May 20, 2020, secured the conviction of an internet fraudster, Lawal Sholaru, who bagged six months imprisonment or a N400,000 (Four Hundred Thousand Naira) option of fine for defrauding an American, Mr. David Geobel, of $1,200 in an online scam.

Sholaru was convicted by Justice Mojisola Dada of Ikeja Special Offences Court in a judgment, delivered in a virtual proceeding. The convict was arraigned on March 18, 2020 by the EFCC on one-count charge of obtaining money by false pretence, to which he pleaded guilty.


Prosecution counsel, S.O. Daji while reviewing the facts of the case, told the court that the defendant in his statement to the EFCC, confessed that he was into romance scam with the pseudo name, Alicia White, a US national on Facebook and additionally posed as William Bale, a Major-General in the US Army, to defraud his unsuspecting victims.

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Tags: Alicia WhiteEconomic and Financial Crimes CommissionEFCCJustice Mojisola Dada of Ikeja Special Offences CourtLawal SholaruMr. David GeobelS.O. DajiWilliam Bale
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Dare Baba

Dare Baba Gbadebo is a Nigerian born award winning media personality passionate about global media and entertainment ideas with special interest in content for Nigerians and by extension Africans back home and in diaspora.

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