Scammer Nla: Busted Fraudster Emmanuel Tosin Forfeits House, Cars..Bags Jail Time

Emmanuel Tosin, an FBI-wanted scammer was convicted on Tuesday, November 19th by Justice M S. Sifawa of the Sokoto State High court sitting in Sokoto, over $150,000 internet fraud.

Upon arraignment, Emmanuel Tosin pleaded guilty to the charge.  In view of the defendant’s plea, the prosecuting counsel, Musa. Mela Gwani asked the court to convict and sentence the defendant.

The charge reads, “that you Adedeji Emmanuel Oluwatosin, sometime between January and July 2019 at Sokoto within the jurisdiction of the Sokoto State High Court did steal the sum of $150, 000.00 (One Hundred and fifty Thousand Dollars) through wire funds transfer from multiple foreign victims by fraudulent intrusion into their retirement accounts domiciled in United States of America via internet and transferred the said sums into fraudulent business accounts created by you and you withdrew the said funds through ATM Cards and cashier cheques and you thereby committed the offence of Theft contrary to Section 274 of the Sokoto State Penal Code Law 2019 and punishable under Section 275 of the same Law”.

However, the defence counsel, Shamsu A. Dauda, pleaded with the court to temper justice with mercy as his client was a first time offender who has become remorseful. He also told the court that the convict is ready to restitute the victims by forfeiting his home in Kaduna and two Mercedes Benz cars (Models C550e and C450) to the victims. Photo Credit: Getty

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