The Lagos Zonal Command of the EFCC, on Friday, January 21, 2022, secured the conviction and sentencing of one Raji Olasunkanmi to one year imprisonment for possession of fraudulent documents used to perpetrate internet fraud. He was convicted by Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
Operatives of the Commission, acting on the intelligence, had arrested him along with some other suspected internet fraudsters on August 13, 2021 around the Iju-Ishaga area of Lagos.
Following further investigation, he was brought to court and charged with one-count amended charge bordering on possession of fraudulent documents. He pleaded “guilty” to the amended charge.