Covid-19 Benefits Scam: EFCC Arraigns Ibadan Club Owner for Allegedly Defrauding Americans

The EFCC, Ibadan Zonal Command on Wednesday, March 29, 2023, arraigned the owner of Ibadan-based Club, De Rock Club, Adepoju Olawale Sunday alias SSG before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State on two separate charges for his alleged involvement in cybercrime and obtaining money under false pretence to the tune of N31,821,000.00 (Thirty-One Million, Eight Hundred and Twenty-One Thousand Naira).....KINDLY READ THE FULL STORY HERE▶

The first charge, containing eight counts, bordering on identity theft, obtaining COVID–19 and unemployment benefits from the United States of America Government, while the other 19-count charge is premised on transfer of proceeds of crime to one Owoade Emmanuel David.

Investigations revealed that Adepoju, 36, who claimed to be a graduate of Industrial Chemistry of the Olabisi Onabanjo University, Ago Iwoye, Osun State had, during the COVID–19 pandemic swindled American government and unsuspecting American citizens thousands of dollars.

He allegedly stole the identities of the American citizens eligible for the tax refund programme across the U.S and filed the stolen information to claim the benefits.