TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Kwara College lecturer in court for alleged romance scam

The Citizen by The Citizen
February 9 2021
in Financial Crimes
A A
0
FG finally pays £250k to P&ID to secure appeal on $9.6bn judgment debt

A lecturer with the Kwara State College of Health Technology, Offa, Abdullahi Opashola, was on Monday arraigned before the State High Court over romance scam.

Opashola was arraigned on one count before Justice Adenike Akinpelu by the Economic and Financial Crimes Commission and pleaded guilty to the charge.

The offence was said to contravene Section 95 of the Penal Code and punishable under Section 324 of the same law.

According to the EFCC, Opashola was among the 32 alleged Internet fraudsters arrested in Offa on September 14, 2020.

Following his plea, the EFCC counsel, Andrew Akoja, led an operative of the agency, Paul Kera, in evidence to review the facts of the case.

Kera said, “An investigation on a petition received by the commission on the activities of Internet fraudsters operating in Offa led to the arrest of the defendant. Our findings revealed that the defendant created an email address, which he was using to defraud unsuspecting victims.

“During a search executed in his house, we recovered an Infinix phone, which he used as an instrument of the crime. The defendant was taken to our office, where he volunteered his statement.”

The EFCC tendered Opashola’s statements, two computer attestation forms, an Infinix phone recovered from him as well as the alleged fraudulent messages printed out of his email.

Akoja, however, urged the court to convict the defendant based on his plea and evidence placed before it, but Justice Akinpelu adjourned till February 23, 2021, for judgment and ordered that the defendant be remanded in the EFCC custody.

The charge reads,  “That you, Opashola Abdullahi, (alias Devin Snow), sometime in August 2020 in Ilorin, within the jurisdiction of this honourable court, did attempt to cheat by impersonation and portraying yourself as a female named Devine Snow, via your email address [email protected] to one Eugene Myvett to induce him to send you $200, a representation you knew to be false, thereby committing an offence contrary to Section 95 of the Penal Code and punishable under Section 324 of the same law.”    ,,

Previous Post

Ecobank Nigeria introduces Money Transfer via SMS, WhatsApp

Next Post

N7.1bn fraud: Court halts Kalu’s retrial over double tragedy principle

Related Posts

Senate orders arrest of terrorists flaunting cash on social media
Financial Crimes

Senate orders arrest of terrorists flaunting cash on social media

June 11 2026
Dangote Refinery: Reps vow to demand sack of NNPCL CEO, Kyari
Financial Crimes

N210tr probe: Senate disowns ex-NNPC boss Kyari arrest warrant, rebukes Oshiomhole

June 11 2026
Former Minister Sirika presented Ethiopian Aircraft as Nigeria Air, says witness
Financial Crimes

Former Minister Sirika presented Ethiopian Aircraft as Nigeria Air, says witness

June 11 2026
NNPC releases another estimated petrol price breakdown
Financial Crimes

Senate orders Mele Kyari’s arrest over missing N210tr

June 11 2026
EFCC compounds Blessing CEO’s troubles with fresh N13m, N69.1m fraud charges
Financial Crimes

EFCC compounds Blessing CEO’s troubles with fresh N13m, N69.1m fraud charges

June 10 2026
EFCC arraigns couple over N1.09bn alleged fraud
Financial Crimes

EFCC arraigns couple over N1.09bn alleged fraud

June 8 2026
Next Post
Defection: Kalu advises Umahi to consult South-East APC leaders

N7.1bn fraud: Court halts Kalu’s retrial over double tragedy principle

INEC commits to fair distribution of extra polling units

INEC commits to fair distribution of extra polling units

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Court grants indigenous status to Hausas born in Jos North

Court grants indigenous status to Hausas born in Jos North

by The Editor
June 11 2026
0

...

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

by The Editor
June 11 2026
0

...

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

by The Editor
June 4 2026
0

...

Ondo LG shuts schools over security concerns

Ondo LG shuts schools over security concerns

by The Editor
June 2 2026
0

...

APPOINTMENTS

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

by The Editor
June 11 2026
0

...

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

by The Editor
June 9 2026
0

...

Pres. Tinubu swears in two new ministers

Pres. Tinubu swears in two new ministers

by The Editor
June 8 2026
0

...

Tinubu appoints Zainab Marwa into NDDC Board

Tinubu appoints Zainab Marwa into NDDC Board

by The Editor
June 4 2026
0

...

ODDITIES

Bus driver stabs transport officer to death in Calabar

Lady lures friend for boyfriend to kill, harvests body parts

by The Editor
June 9 2026
0

Oyo residents chant ‘Jagaban 2027’ slogan after receiving semovita

Oyo residents chant ‘Jagaban 2027’ slogan after receiving semovita

by The Editor
June 9 2026
0

Ibadan visitation: Nobody can stop me from going anywhere in Nigeria – Sheikh Gumi

Ibadan visitation: Nobody can stop me from going anywhere in Nigeria – Sheikh Gumi

by The Editor
June 9 2026
0

GLOBAL NEWS

Iran vows devastating response to Trump’s threat of seizing Kharg Island

Iran vows devastating response to Trump’s threat of seizing Kharg Island

by The Editor
June 11 2026
0

...

UK Defence Minister resigns with stinging rebuke of PM Starmer

UK Defence Minister resigns with stinging rebuke of PM Starmer

by The Editor
June 11 2026
0

...

Iran strikes 18 US military targets in two missile waves, Fifth Fleet in Bahrain hit by drones

Iran strikes 18 US military targets in two missile waves, Fifth Fleet in Bahrain hit by drones

by The Editor
June 11 2026
0

...

Greece to ban social media for under-15-year-olds

Canada moves to ban under-16s from social media

by The Editor
June 11 2026
0

...

UK Police hunt Nigerian man after prison escape

UK Police hunt Nigerian man after prison escape

by The Editor
June 10 2026
0

...

State of the States

Fubara orders fresh LG elections in Rivers State

Rivers State to shut down unapproved private schools

by The Editor
June 11 2026
0

...

Akwa Ibom Assembly passes motion to regulate dispatch services

Akwa Ibom Assembly passes motion to regulate dispatch services

by The Editor
June 10 2026
0

...

Kano screens 720 out of 3,000 couples for mass wedding

Kano screens 720 out of 3,000 couples for mass wedding

by The Editor
June 10 2026
0

...

Gov. Uzodimma declares Imo as haven for local, foreign investors

Gov. Uzodimma declares Imo as haven for local, foreign investors

by The Editor
June 9 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
State Police Bill passes second reading at Senate

State Police Bill passes second reading at Senate

June 11 2026
UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

June 11 2026
Pres. Tinubu swears in two new ministers

Pres. Tinubu to address Nigerians on Democracy Day

June 11 2026
Iran vows devastating response to Trump’s threat of seizing Kharg Island

Iran vows devastating response to Trump’s threat of seizing Kharg Island

June 11 2026

EDITORIAL REVIEW

The reign of kidnappers – Thisday

The reign of kidnappers – Thisday

by The Editor
June 11 2026
0

Foreigners looting national assets intolerable – Punch

Foreigners looting national assets intolerable – Punch

by The Editor
June 10 2026
0

Violence deepens, Tinubu must act – Punch

by The Editor
June 9 2026
0

Nigerian workers deserve a living wage – Punch

Nigerian workers deserve a living wage – Punch

by The Editor
June 8 2026
0

Gospel Kinanee’s 18-year ordeal: Fix this broken justice system – Punch

Gospel Kinanee’s 18-year ordeal: Fix this broken justice system – Punch

by The Editor
June 7 2026
0

Opinion

Bandits attack mosque, kill 1, abduct 9 in Kaduna

When terrorism becomes the talk of town

by The Editor
June 9 2026
0

...

Of bandits and their informants/sponsors

Of bandits and their informants/sponsors

by The Editor
June 1 2026
0

...

Nigeria at critical juncture – Vanguard

Nigerian economy: The street is not smiling!

by The Editor
June 1 2026
0

...

Tinubu sticking to anti-masses policy, says Afenifere

As criminals seize Nigerian babies

by The Editor
May 31 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.