TransparencIT
TransparencIT
@TransparencITng
Fraud
Apr 30, 2025
FRN vs. Hassan Olaleye Damilola
Hassan Olaleye Damilola
Fraud
Case Summary
The defendant was allegedly involved in internet fraud and willfully destroyed the phone and the SIM cards he uses with intent to prevent them from being used in evidence against him.
2,521
Day(s) since arraignment
Hon. Justice M. A. Dada
State High Court, Ikeja, Lagos
Case Information
Hassan Olaleye Damilola
Presiding Judge & Designated Court
Hon. Justice M. A. Dada, State High Court, Ikeja, Lagos
Nature and Number of Charges
3-count charge bordering on possession of a document containing false pretence.
Date of 1st Arraignment
Jun 5, 2018
Summary of Case
The defendant was allegedly involved in internet fraud and willfully destroyed the phone and the SIM cards he uses with intent to prevent them from being used in evidence against him.
Defendant(s) and Plea entered on Arraignment
1. Hassan Olaleye Damilola
– Not guilty
Defence Counsel(s)
1. Gani Ogunsanwo
(Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Zainab Abubakar Ettu (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
2,521 day(s)