Full investigation conducted by officials of the United States of America in the United States of America, Osun State to forge two identity cards for Abayomi Samuel Onalaja, an Internet fraudster Union transactions received from his foreign victims.
She was said to have benefited N236,736 (Two Hundred and Thirty Six, Seven Hundred and Thirty Six Naira) from the illegal dealings.
Owing to the findings, the Commission is one of the five-counting boarders on the subject of money laundering, but later it is possible to do so.
Section 27 (2) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015.
She pleaded guilty to the charge and was accordingly convicted.
The prosecution counsel Shamusuddeen Bashir had earlier prayed the court to accept the conditions of the plea bargain which included the restitution of the proceeds of crime, and that the Commission had indeed received the sum.