Final Year and First Class Student with 4.5 CGPA Sentenced to 13 years Imprisonment for Forgery and Money Laundering
Summary
The Economic and Financial Crime Commission (EFCC), has arrested one Fisayo Adetoro, on Thursday, January 23, 2020 for impersonation, forgery and money laundering. Fisayo Adetoro was a final year student of Business Administration in a private university located in Ondo State, and was sentenced to a cumulative 13 years in prison and N1,000,000 (One Million …
The Economic and Financial Crime Commission (EFCC), has arrested one Fisayo Adetoro, on Thursday, January 23, 2020 for impersonation, forgery and money laundering. Fisayo Adetoro was a final year student of Business Administration in a private university located in Ondo State, and was sentenced to a cumulative 13 years in prison and N1,000,000 (One Million Naira) fine.
Adetoro was said to be a first-class candidate on 4.5 Cumulative Grade Point Aggregate (CGPA) in the university and was convicted by the Federal High Court 1, Akure, in a criminal case filed against him by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.
According to the allegations levied against him, Adetoro was accused of falsely representing himself to be one ”Bawa Mohammed Sanni” to defraud his victims to the tune of thousands of US Dollars, using the fake name to register for a Nigerian Driver’s Licence bearing his photograph, as well as laundering sums running to millions of naira.
