TransparencIT
TransparencIT
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Cybercrime/fraud
May 29, 2025
FRN vs Agboola Taiwo (Student of Olabisi Onabanjo University, Ago-Iwoye, Ogun State) & 9 others
Agboola Taiwo
& 9 others
Cybercrime/fraud
Case Summary
The accused persons, who are Students of Olabisi Onabanjo University, were alleged to have criminally impersonated themselves with an intent to fraudulently obtain money from unsuspecting foreign nationals via the internet.
2,362
Day(s) since arraignment
Hon. Justice Ibrahim Watila
Federal High Court, Abeokuta, Ogun
Case Information
Agboola Taiwo & 9 others
Presiding Judge & Designated Court
Hon. Justice Ibrahim Watila, Federal High Court, Abeokuta, Ogun
Nature and Number of Charges
1-count separate charge bordering on obtaining money by false pretence, impersonation and possession of fraudulent documents.
Date of 1st Arraignment
Dec 10, 2018
Summary of Case
The accused persons, who are Students of Olabisi Onabanjo University, were alleged to have criminally impersonated themselves with an intent to fraudulently obtain money from unsuspecting foreign nationals via the internet.
Defendant(s) and Plea entered on Arraignment
1. Adetayo Tade Ademiluyi
– Not guilty
2. Agboola Taiwo
(Student of Olabisi Onabanjo University, Ago-Iwoye, Ogun State)
– Not guilty
3. Adetayo Tade Ademiluyi
– Not guilty
4. Sokoya Oluwaseyi
– Not guilty
5. Rabiu Daniel
– Not guilty
6. Fredrick Shaibu
– Not guilty
7. Oshikoya Gbolahan
– Not guilty
8. Adegbola Kazeem Aina
– Not guilty
9. Ademosun Opeyemi
– Not guilty
10. Babarinde Jacob
– Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
No prosecutors recorded
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
2,362 day(s)