The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned the owner of an Ibadan-based club, De Rock Club, Adepoju Olawale Sunday, well known as SSG, before the Federal High Court sitting in Ibadan, the Oyo State capital, on two separate charges for his alleged involvement in cybercrime and obtaining money under false pretence to the tune of N31.8 million.

The Ibadan club owner was arraigned before Justice Uche Agomoh on Wednesday, March 29, 2023

The first charge contains eight counts bordering on identity theft, obtaining COVID–19, and unemployment benefits from the United States Government, while the other 19-count charge is premised on transfer of proceeds of crime to one Owoade Emmanuel David.

The EFCC, in a statement issued by its spokesman, Wilson Uwujaren, noted that investigations revealed that 36-year-old Adepoju, who claimed to be a graduate of Industrial Chemistry of the Olabisi Onabanjo University, Ago-Iwoye, Ogun State had, during the COVID–19 pandemic swindled American government and unsuspecting citizens thousands of dollars.

He was alleged to have stolen identities of the American citizens eligible for the tax refund programme across the U.S. and filed the stolen information to claim the benefits.

The anti-graft agency stated that investigations also showed that Adepoju through the US Small Business Administration (SBA), a programme established in New York City during COVID-19 to help Americans build resilient businesses, stole personal identifying information of American citizens which he deployed in filing false benefits claims.

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One of the eight counts read: “That you, Adepoju Olawale Sunday (aka SSG), Tope Ogunruku (aka DLA Frd Husband) at large, Owoade Emmanuel David (.ka. UK CEO Ace Lounge) at large, Desmond (aka Stanf line 2 2022) at large and Blessing (aka Ghost) at large, sometime in 2022 within the jurisdiction of this Honourable Court conspired to commit an illegal act to wit; Identity Theft contrary to Sections 27(1)(b) and 22(2) (b) (ii) of the Cyber Crimes (Prohibition, Prevention Etc.) Act, 2015 and punishable under Section 22(2) (b) of the same Act.”

Count two read: “That you, Adepoju Olawale Sunday (aka SSG), Tope Ogunruku (aka. DLA Frd Husband) at large, Owoade Emmanuel David (aka UK CEO Ace Lounge) at large, Desmond (aka Stanf line 2 2022) at large and Blessing (aka. Ghost) at large, sometime in 2022 within the jurisdiction of this Honourable Court conspired to commit an illegal act to wit; Obtaining COVID – 19 benefits from the United States of America Government by falsely representing that you are one Joel Richard Carlson and thereby committed an offence contrary to Sections 8 and 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

Count one of the 19 counts read: “That you, Adepoju Olawale Sunday aka SSG on or about the 21st day of September 2020 did transfer the sum of N3, 108, 000.00 (Three Million, One Hundred and Eight Thousand Naira) from your bank account domiciled at Guaranty Trust Bank with account number: 0050174721 to one Owoade Emmanuel David (aka UK CEO Ace Lounge) through his bank account domiciled at First City Monument Bank account number: 2875316012, which money you reasonably ought to have known forms part of the proceed of an unlawful act thereby committed an offence contrary to Section 15(2) of the Money Laundering (Prohibition) Act, 2011 (As Amended) and punishable under Section 15(3) of the same Act.”

The club owner, however, pleaded “not guilty” when the charges were read to him.

The prosecution counsel, Mabas Mabur, asked the court for a trial date and remand the defendant pending the determination of the case.

However, counsel to the defendant, Olaniyi George, informed the court that he has filed two separate bail applications on behalf of his client and prayed the court to grant the defendant bail.

Mabur told the court to reject the applications on the grounds that the defendant is a flight risk who has pending charges against him in other law courts.

Justice Agomoh, therefore, adjourned the matter till April 18, 2023, for ruling and ordered that the defendant be remanded in the Agodi correctional centre.

The club owner was arrested on August 31, 2022, alongside 21 other suspected internet fraudsters in an intelligence-driven operation carried out by the EFCC operatives in Ibadan.

He was arrested with a 2020 Range Rover HSE Sports Utility Vehicle, an iPhone 13 Pro Max, and an Hp laptop, among others.

The Star