An Ikeja High Court in Lagos on Wednesday remanded a businessman, Khareem Oluwaseyi, who allegedly defrauded people by impersonating United States Attorney-General, Jeff Sessions online.
Vacation judge Justice Oyindamola Ogala remanded Oluwaseyi in prison custody following his plea of not guilty to a five-count charge of possession of fraudulent documents.
She adjourned till September 10 to hear the defendant’s bail application.
The defendant was arraigned by the Economic and Financial Crimes Commission (EFCC) which said he committed the offences on June 29 in Lagos.
EFCC counsel, Mr A.M. Ocholi, alleged that Oluwaseyi contravened Sections 1(3) and 68(b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
Ocholi added: “The defendant goes by the alias Jeff Sessions and using the moniker, he created an e-mail address jeffsessions54@gmail.com.
“He had in his possession an e-mail correspondence containing false pretence titled: “Grant Money”, which he sent from that e-mail address to compbellellaine390@gmail.com, the e-mail address of an unsuspecting victim.
“Oluwaseyi had in his possession another e-mail correspondence titled: ‘Grant’ which he sent from his Jeff Sessions e-mail address to tomzglamorously@gmail.comwhich he knew contained false pretence.
“He also had sent an e-mail: titled “no subject” which he sent to daphebarney3@gmail.com, knowing same to be false.”
According to the prosecutor, Oluwaseyi was also allegedly nabbed with a fraudulent document titled: “National Endowment for Humanities”.
The Nation
Emeh Achanga,the CEO of the Miss Petite Nigeria Brand is a lawyer turned blogger. She is very passionate about writing, with several publications and awards to her credit .She is currently working on publishing a collection of short stories which are basically a memoir about her exciting true experiences.
