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Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by Highlandgee: 1:42pm On Jun 04, 2022
An Uber driver from Ontario who defrauded the Town of Bridgewater, N.S., out of nearly $500,000 was sentenced on Thursday to three years in prison.

Prosecutor Keavin-Mathieu Gallant Finnerty said in a statement the Crown got the sentence it was seeking for Ayoola Ajibade, 53. He noted the maximum sentence for an offence of this nature is 14 years.

The fraud stemmed from October 2019 when Ajibade posed as an executive with Dexter Construction and requested forms from the town to allow the Bedford, N.S.-based company to receive payment via electronic transfer rather than cheque. He had no connection to Dexter, which does work for the town.

At the time, the town was recommending its vendors switch from being paid by cheque to electronic funds transfer, so the request didn’t seem unusual.

After Bridgewater received an invoice from Dexter Construction for legitimate work, it wired a payment of $490,930.43 in early November into a Scotiabank account in Brampton, Ont., that belonged to Ajibade.

It would be another six weeks before the town learned of the fraud.

The town also wired payments of $226,583.41 and $17,040.75 to Ajibade’s account in mid-December, but the payments were rejected by Scotiabank.

Scovil noted during sentencing that a pre-sentence report found Ajibade had a positive work history and no prior criminal record. He said Ajibade is a Nigerian immigrant who obtained Canadian citizenship, and has good support in his local community.
Ajibade apologized in court Thursday for the fraud. The judge said he seemed remorseful.

How the town got the money back

The town spent almost eight months trying to recoup the $490,930.43 and had to get a court order in August 2020 forcing Scotiabank to return the money. Documents previously obtained through an access-to-information request reveal the town spent an estimated $5,000 on legal fees to resolve the matter.

The criminal case went to trial in August 2021, and Ajibade was convicted in earlier this year.

Source: https://afrotimesnews.com/2022/06/05/nigerian-man-who-defrauded-canadian-town-of-almost-500k-gets-3-years-in-prison-2/

Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by DamianX: 1:53pm On Jun 04, 2022
Ayoola Ajibade
53 years old skull and teeth miner repping Nigeria in ICT

1 Like

Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by Newphiligeek123: 2:10pm On Jun 04, 2022
End of the Canadian dream for this one

1 Like

Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by Maxymilliano(m): 2:27pm On Jun 04, 2022
[
Ajibade apologized in court Thursday for the fraud. The judge said he seemed remorseful.

He will obviously get off with a light sentence since he's already a citizen with positive records and a first time offender.
Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by Highlandgee: 2:30pm On Jun 04, 2022

Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by gaby(m): 2:42pm On Jun 04, 2022
Good...

How the cookie crumbles.

1 Like 1 Share

Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by Highlandgee: 2:46pm On Jun 04, 2022
Maxymilliano:
[
He will obviously get off with a light sentence since he's already a citizen with positive records and a first time offender.

Yes, also because the city has already recovered the money.
Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by jesmond3945: 7:23pm On Jun 04, 2022
Highlandgee:
An Uber driver from Ontario who defrauded the Town of Bridgewater, N.S., out of nearly $500,000 was sentenced on Thursday to three years in prison.

Prosecutor Keavin-Mathieu Gallant Finnerty said in a statement the Crown got the sentence it was seeking for Ayoola Ajibade, 53. He noted the maximum sentence for an offence of this nature is 14 years.

The fraud stemmed from October 2019 when Ajibade posed as an executive with Dexter Construction and requested forms from the town to allow the Bedford, N.S.-based company to receive payment via electronic transfer rather than cheque. He had no connection to Dexter, which does work for the town.

At the time, the town was recommending its vendors switch from being paid by cheque to electronic funds transfer, so the request didn’t seem unusual.

After Bridgewater received an invoice from Dexter Construction for legitimate work, it wired a payment of $490,930.43 in early November into a Scotiabank account in Brampton, Ont., that belonged to Ajibade.

It would be another six weeks before the town learned of the fraud.

The town also wired payments of $226,583.41 and $17,040.75 to Ajibade’s account in mid-December, but the payments were rejected by Scotiabank.

Scovil noted during sentencing that a pre-sentence report found Ajibade had a positive work history and no prior criminal record. He said Ajibade is a Nigerian immigrant who obtained Canadian citizenship, and has good support in his local community.
Ajibade apologized in court Thursday for the fraud. The judge said he seemed remorseful.

How the town got the money back

The town spent almost eight months trying to recoup the $490,930.43 and had to get a court order in August 2020 forcing Scotiabank to return the money. Documents previously obtained through an access-to-information request reveal the town spent an estimated $5,000 on legal fees to resolve the matter.

The criminal case went to trial in August 2021, and Ajibade was convicted in earlier this year.

Source: https://www.facebook.com/AfrotimesNewspaper
i keep on telling the japa crew to always have a plan so that you dont regret and end up doing fraud. You can see this man had nothing to show with all his years of uber because he was slaving for the system. He was getting old and had to dabble into fraud to measure up and chill with the big boys. Dont throw away your career in Nigeria and hop into the west to be doing minimum wage jobs.
Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by jesmond3945: 7:24pm On Jun 04, 2022
Maxymilliano:
[
He will obviously get off with a light sentence since he's already a citizen with positive records and a first time offender.
for were. He would be deported and his citizenship stripped from him.

1 Like

Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by jesmond3945: 7:25pm On Jun 04, 2022
Highlandgee:


Yes, also because the city has already recovered the money.
he would still pay for his crimes. The money was recovered through legal means and not that he personally returned the money.
Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by HRprof: 7:45pm On Jun 04, 2022
One thing Japa crews fail to know is this ..........
If you want to live a civil servant life Japa abroad but if you want to grow your money stay in Nigeria. Imagine Nigeria who finally got citizenship after many years abroad still does not have anything to offer and decided to go into fraud just to measure up with his mate Nigeria.
Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by Highlandgee: 4:12pm On Jun 26, 2022
Highlandgee:
An Uber driver from Ontario who defrauded the Town of Bridgewater, N.S., out of nearly $500,000 was sentenced on Thursday to three years in prison.

Prosecutor Keavin-Mathieu Gallant Finnerty said in a statement the Crown got the sentence it was seeking for Ayoola Ajibade, 53. He noted the maximum sentence for an offence of this nature is 14 years.

The fraud stemmed from October 2019 when Ajibade posed as an executive with Dexter Construction and requested forms from the town to allow the Bedford, N.S.-based company to receive payment via electronic transfer rather than cheque. He had no connection to Dexter, which does work for the town.

At the time, the town was recommending its vendors switch from being paid by cheque to electronic funds transfer, so the request didn’t seem unusual.

After Bridgewater received an invoice from Dexter Construction for legitimate work, it wired a payment of $490,930.43 in early November into a Scotiabank account in Brampton, Ont., that belonged to Ajibade.

It would be another six weeks before the town learned of the fraud.

The town also wired payments of $226,583.41 and $17,040.75 to Ajibade’s account in mid-December, but the payments were rejected by Scotiabank.

Scovil noted during sentencing that a pre-sentence report found Ajibade had a positive work history and no prior criminal record. He said Ajibade is a Nigerian immigrant who obtained Canadian citizenship, and has good support in his local community.
Ajibade apologized in court Thursday for the fraud. The judge said he seemed remorseful.

How the town got the money back

The town spent almost eight months trying to recoup the $490,930.43 and had to get a court order in August 2020 forcing Scotiabank to return the money. Documents previously obtained through an access-to-information request reveal the town spent an estimated $5,000 on legal fees to resolve the matter.

The criminal case went to trial in August 2021, and Ajibade was convicted in earlier this year.

Source: https://afrotimesnews.com/2022/06/05/nigerian-man-who-defrauded-canadian-town-of-almost-500k-gets-3-years-in-prison-2/

Re: Nigerian Man Who Defrauded Canadian Town Of $500K Sentenced In Ontario by Earlystar698(m): 6:23pm On Jun 26, 2022
Good news,, go Canada �

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