Court jails owner of Winners Chapel Investment platform, one other in Kwara - Daily Post Nigeria

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Court jails owner of Winners Chapel Investment platform, one other in Kwara

DAILY POST learnt that the convicts were identified as Okoro Raymond and Ogundowole Tosin.

The charge against Tosin reads ” That you , Ogundowole Tosin CLARISSA DOSS) Sometime in October 2019 or thereabout at Ilorin, Kwara State within the jurisdiction of this honourable court attempted to commit an offence of cheating by pretending to be one Clarissa Doss, a white woman and property agent who has a property to lease at popular castlegate subdivision, New Jersey, United States, to one Hillary Kurtz as it is contained in your gmail account,and thereby committed an offence contrary to...

Also, Uwujaren added that the convicts pleaded guilty to the sea parade charge of fraud and were accordingly convicted and sentenced to six months imprisonment. Presiding Justice Mahmood Abdulgafar, in his ruling also ordered that phones, laptops and money recovered in their bank accounts should be forfeited to the Federal Government of Nigeria.

 

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