Lautech Student Arrested For N1 Billion Scam By EFCC (Photo)

lautech student 1 billion naira fraudAkin Cindy

March 18, 2013 – Akin Cindy: Lautech Student Arrested For N1 Billion Fraud By EFCC (Photo)

The Economic And Financial Crimes Commission, EFCC, On Wednesday, 13 March, 2013 Arraigned Akinluyi Akintunde (A.K.A Akin Cindy) Before Justice Bolaji Yusuf Of The Oyo State High Court, Sitting In Ibadan On A Two Count Charge Bordering On Obtaining Money By False Pretense And Possession Of Documents Containing False Pretense Contrary To Sections 6, 8(B) And 1 (3) Of The Advance Fee Fraud And Other Fraud Related Offences Act No. 14 0f 2006.

Akintunde allegedly obtained the sum of $450.00 (Four Hundred and Fifty USD) from one Robert Jackson via Western Union Money Transfer and another $6,450,000.00 (Six million, Four Hundred and Forty UDS) through false documents. He pleaded not guilty to the charge

. Count two of the charge reads: “Akinluyi Akintunde( a.k.a Akin Cindy) on or about the 12th October, 2011 at Ogbomosho within the jurisdiction of this Honourable Court with intent to defraud had in your possession documents containing false pretenses  to wit: an air travelling regulation purportedly issued by the Ministry of Aviation of the Federal Republic of Nigeria, a drug free certificate for the sum of $5,000,000.00 (Five Million United States Dollars) in favour of one Stan Wills Chevron Oil & Gas Company purportedly issued by the National Drug Law Enforcement Agency, two revenue collector’s statement for the sum of $1,450,000.00( One Million, Four Hundred and Fifty Thousand United States Dollars) purportedly issued by the Federal Inland Revenue Service of Nigeria in favour of one Stanley Woodley and Stan Wils, three contract award certificates purportedly issued by Chevron Oil & Gas plc in favour of Frank David, Stanley Wils and Stanley Dreckley and draft e- mails.

“That you, Akinluyi Akintunde sometime between January 2011 and December 2011 at Ogbomosho within the jurisdiction of this honourable court with intent to defraud, obtained the sum of $450.00 from Robert Jackson , via Western Union Money Transfer under the false pretence that you were a lady which representation you knew to be false”. Prosecution counsel, Gbolahan K. Latona asked the court for a trial date and to remand the suspect in prison custody.

However, defense counsel, Olusegun Jaiyeola, prayed the court to grant his client bail, stressing that his offences are bailable. Justice Yusuf however remanded the accused person in prison and adjourned the matter till March 20, 2013 for hearing of bail applications.

[Official Press Release By EFCC]

20 thoughts on “Lautech Student Arrested For N1 Billion Scam By EFCC (Photo)

  1. U see , i knw d jugde we nt grant him bail bt if is d person dat stole federations money dey we realise him wth d some of 750.000. D jugde should say wht he wnt nd he shal be given.

  2. Abeg that poor boy should be left alone.there’s no job security in this country & d politicians are looting.no plans for d youths.we should be thanking God it’s not armed-robbery or kidnapping.abeg oo

  3. what has the smart man done ? please you better leave him alone.the lawyers,prosecutors and judge do not know what dey where thought in their profession.
    can u imagine someone that looted pension money 26billion was granted bail of 10million naira and some 1 that collected $450 is sent to prison.
    this is just the beginning,we will fraud more.
    even if jonathan the president of nigeria fall my mugu,i go chop am.
    i noooooooooooooooooo send any person oooooooooooooooooooooooooooooo

  4. Our judges in Nigeria are all fake and rubbish, a young man who didn’t stole money from government vault is being charged to court, and on what grounds can’t be explained which is shame because all our politicians in government are corrupt from top to bottom and yet our judges will not send their bosses to prison for looting billions of dollars daily since they (judges)are employed by the so call CABALS in power to defend their looting. ROGUES are pardon daily for them to enjoy their stolen wealth, yet a graduate or undergraduate that uses his brain to make a living is being charged to court . SHAME EFCC…SHAME NAIJA Judges for impartial judgement. NAIJA YOUTHS ARE WATCHING

  5. IF YAHOOSMART BOYS CAN HELP NIGERIA TO REALIZED HUGE AMOUNT OF MONEY THIS EYIBO PEOPLE HAS STOLED FROM OUR FOUR FATHER,NOTHING WRONG ABOUT THAT.FORMER BAYELSA GOVERNOR WAS REALISED BY JONATHAN,LET AKINLUYI GO WITHOUT BAIL,IF U DONT WANT HOLY GHOST FIRE CONSUME ALL OF YOU. PERHAPS, NOT YOUR FATHER’S MONEY

  6. Boys are not smiling pls.its all as a result of the unsecured future in
    Nigeria. Nice one guys. keep it up cos this is
    the only you can benefit since you are not in the Government.

  7. Efcc are good on leaving fundamental issues and be chasing shadow..
    the youths are left without future yet the real assholes go scot free,
    naija system i hail thee..

  8. Rubbish people,dey won spoil job for the this guy,wetin dis guy do now?i beg before dem do anything stupid,make dem ask their oga at the top..lol..See naija government na dis 1billion u see,like Olamide says in his song,EGUNEGUN LERI MARIWO N BO.Fuckoff.

  9. Abeg abeg abeg free d guy. i wan even learn d yahoo biznes sef if una go teach me. Naija hard 4 boiz

  10. Let continue to duped them because they have take us as slave before so now they are paying back us our money …niger guys inner get mouth

  11. i beg make you free this my guy ooooooooooooooooooo. this guy feel help all nija guys and change nija with is brain . ta ni o ma ri ese were ti ko ni bu. if the jurge send this guy to prison. e go die ni oooooooooooooooooooo ti ti ti

  12. I beg mk una leave d young man alone, se em put gun 4 d oyinbo man head ni ? Or se em chop money 4rm fed. Government purse ni ?

  13. a guy with no job prospect after school use his brain to get what he need in life…a beg shey he use force collect money from the oyinbo hand…no be voluntarily the maga send the ,omey to him ni………..free the guy if you know wan make devil vex for you…dem lawan,otedola dey wey chop petrol money..dem free oh….judge free him to enjoy his hard earn money…..cheers to my real nigga

  14. Men them go release the guy for sure…which kind maye pay 1 billion naija money. Maye still dey nw..me sef go get ma own soonest…na 10 billion $ i want collect. Make EFCC go die Joor!!!

  15. make una leave that boy alone the money wey those bastards wey dey abuja dey steal everyday una don go meet them make them bring the money na GOd punish all of una their :USELESS GOVERNMENT

Leave a comment

Your email address will not be published. Required fields are marked *