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Monday 02 November 2026 20:07:51 GMT
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An 18-year-old man, Hassan Usman Olamilekan, has been convicted of money laundering by the Federal High Court in Lagos after admitting to disguising the proceeds of an $800 gift card fraud. Justice Dipeolu delivered the judgment on October 30, 2026, after Olamilekan pleaded guilty to a charge brought by the Economic and Financial Crimes Commission (EFCC). The court fined him ₦200,000 and ordered him to pay ₦1 million in restitution to the Federal Government. He is to remain in a correctional centre until the payments are made. The EFCC said Olamilekan allegedly posed as an American woman named Julie Leach on the Zangi messaging app and told a US citizen, Gary Brewer, that he had won a $250 million lottery but needed to pay fees to claim the prize. He reportedly persuaded the victim to send gift cards worth $800. Investigators said Olamilekan sold the cards through the Cardsonic application, converted the proceeds to naira and transferred the money to his grandmother’s OPay account. The court also ordered the forfeiture of an iPhone 11 Pro and a Poco C71 recovered in connection with the offence. Olamilekan was among 21 suspected internet fraudsters arrested during an EFCC operation at Applewood Estate, Orchid Road, Lekki, on October 26. 👉 Follow Daily Times Nigeria for more updates. #DailyTimesNigeria #EFCC #Cybercrime #GiftCard #NigeriaNews
An 18-year-old man, Hassan Usman Olamilekan, has been convicted of money laundering by the Federal High Court in Lagos after admitting to disguising the proceeds of an $800 gift card fraud. Justice Dipeolu delivered the judgment on October 30, 2026, after Olamilekan pleaded guilty to a charge brought by the Economic and Financial Crimes Commission (EFCC). The court fined him ₦200,000 and ordered him to pay ₦1 million in restitution to the Federal Government. He is to remain in a correctional centre until the payments are made. The EFCC said Olamilekan allegedly posed as an American woman named Julie Leach on the Zangi messaging app and told a US citizen, Gary Brewer, that he had won a $250 million lottery but needed to pay fees to claim the prize. He reportedly persuaded the victim to send gift cards worth $800. Investigators said Olamilekan sold the cards through the Cardsonic application, converted the proceeds to naira and transferred the money to his grandmother’s OPay account. The court also ordered the forfeiture of an iPhone 11 Pro and a Poco C71 recovered in connection with the offence. Olamilekan was among 21 suspected internet fraudsters arrested during an EFCC operation at Applewood Estate, Orchid Road, Lekki, on October 26. 👉 Follow Daily Times Nigeria for more updates. #DailyTimesNigeria #EFCC #Cybercrime #GiftCard #NigeriaNews
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Nếu bạn thích ai đó, bạn sẽ… (? ) #NgàyTinhNghịch #skygipvn #skychildrenofthelight
Nếu bạn thích ai đó, bạn sẽ… (? ) #NgàyTinhNghịch #skygipvn #skychildrenofthelight

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🏙️ SERENA RIVERSIDE – GIÁ TRỊ THẬT ĐẰNG SAU NHỮNG HÌNH ẢNH! Một dự án đáng quan tâm không chỉ nằm ở những lời quảng cáo, mà còn ở giá trị kết nối, tiện ích và tâm huyết phía sau quá trình phát triển. ✨ Cùng khám phá Serena Riverside qua 3 giá trị nổi bật để có góc nhìn rõ hơn về dự án và tiềm năng trong tương lai. 📍 Serena Riverside – Khám phá giá trị, đón đầu cơ hội! #Serene #SerenaRiverside #DatPhuoc #HomeResort #SongSaigon
🏙️ SERENA RIVERSIDE – GIÁ TRỊ THẬT ĐẰNG SAU NHỮNG HÌNH ẢNH! Một dự án đáng quan tâm không chỉ nằm ở những lời quảng cáo, mà còn ở giá trị kết nối, tiện ích và tâm huyết phía sau quá trình phát triển. ✨ Cùng khám phá Serena Riverside qua 3 giá trị nổi bật để có góc nhìn rõ hơn về dự án và tiềm năng trong tương lai. 📍 Serena Riverside – Khám phá giá trị, đón đầu cơ hội! #Serene #SerenaRiverside #DatPhuoc #HomeResort #SongSaigon

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