Justice O. O. Abike-Fadipe of the Special Offences Court in Lagos on Tuesday convicted Dadeowo Hassan.
The EFCC said on or about May 4, 2021 in Lagos, Hassan with intent to defraud, had a document titled MARYLAND DEPARTMENT OF LABOUR, printed out of emailHassan was accused of printing the document from a website – UNICC, where he purchased an American social security number. Owede recalled that following intelligence on the activities of internet fraudsters operating within Victoria Garden City , the EFCC carried out a raid.
Owede tendered the statement Hassan made to the EFCC, documents from his email and a cheque of N500,000 he issued as part of a plea bargain agreement.
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