The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 26, 2018 arraigned one ILESANMI BABATUNDE YEMI, a final year accounting student of Ekiti State University, before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State, on a five-count charge bordering on Advanced Fee Fraud and Money Laundering.
The travail of Babatunde, 31, followed a petition alleging that he engages in Internet love and Romance scams.
It was alleged that he poses on the internet as an American Army Officer by the name Dennis Martinez serving in Libya.
The travail of Babatunde, 31, followed a petition alleging that he engages in Internet love and Romance scams.
It was alleged that he poses on the internet as an American Army Officer by the name Dennis Martinez serving in Libya.