Mr Hammed Babatunde Mutiu is to spend the next nine months in jail with hard labour for scamming his unsuspecting clients with the sum of N4,350,000 under the pretence to secure Canadian Visas for them.
Justice Mohammed Owolabi of the Oyo State High Court 14 sitting in Iyaganku, Ibadan handed down the judgement on Thursday.
Hammed was facing a 16-count criminal charge of obtaining money under false pretense, uttering and forging documents in a suit filed against him by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.
The charge was sequel to a petition jointly written by four of his victims in which he was alleged to have collected N4,350,000 with the pretence that he had secured Canadian visas for them.
According to the charge, Hammed merely claimed to be what he was not in order to take advantage of the Nigerians who were desperate to seek greener pasture outside the shores of the country.
Count one of the charge reads: That you Hammed Babatunde Mutiu on or about the 23rd of May, 2018, at Ibadan within the Ibadan Judicial Division of this honourable court with intent to defraud, obtained the sum of One Million Naira (1,000,000.00) only from one Zekeri Zakky Emestemhe by falsely pretending that it was part payment of the cost price of Canadian Visa you have secured for him, and thereby committed an offence.
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The court found him guilty in all the charges and convicted him accordingly.
While delivering his judgment, Justice Owolabi lamented the growing menace of visa racketeering and the consequence on the Nigerian people. He posited that culprits like Hammed deserve to be accordingly punished to serve as deterrence to others.
“The offence of which the defendant is charged is very rampant in our society. I, therefore, found the defendant guilty on counts 1 to 16 and thereby sentence the defendant to nine months imprisonment with hard labour with effect from today, 19th December 2019,” the presiding judge held.
The conviction, according to him, comes with hard labour and without an option of fine.
Apart from the N500, 000.00 earlier restituted, Justice Owolabi also ordered Hammed to deliver the sum of N200, 000.00 monthly through the EFCC to his victims ‘by way of restitution of part of the benefits he derived from his fraudulent acts.’
He was equally ordered to give up his Lexus RX 300 Jeep in the sum of N650, 000.00 as part payment of the restitution of the sums he obtained by false pretence.
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