Internet Fraud: 8 KWASU Students Convicted in Ilorin

Date: 2024-03-16

Justices Evelyn Anyadike of the Federal High Court sitting in Ilorin and Adebayo Yusuf of the Kwara State High Court, Ilorin on Wednesday, March 13, convicted and sentenced eight internet fraudsters to different jail terms.

The Economic and Financial Crimes Commission (EFCC), which prosecuted the suspects, disclosed this in a Sunday statement.

The EFCC said the convicts were part of the 48 students of the Kwara State University (KWASU) and two residents of Malete arrested on Wednesday, February 21, 2024, during a sting operation by operatives of the Ilorin Zonal Command of the anti-graft commission for internet-related offences.

The convicts are: Afolabi Habeeb Ajao, Mohammed Nabeel Ayara, Oluyedun Khalid Bolaji, Oladele Israel Olatayo, Aransiola Joshua Adebisi, Olaleye Gbenga Philip, Bright Moses and Ogunrinde Gabriel Ayomikun.

They were jailed after pleading guilty to one-count separate charges.

The charge against Ogunrinde reads: “That you, Ogunrinde Gabriel Ayomikun sometime between April 2023 and February 2024 in Ilorin, Kwara State within the judicial division of the Federal High Court, did retain the sum of N3,500,000.00 (Three Million, Five Hundred Thousand Naira) in your bank account number 2151747289 with the name: Ogunrinde Gabriel Ayomikun domiciled with United Bank for African, which you knew to be proceeds of unlawful act and thereby committed an offence contrary to and punishable under Section 20 of the Money Laundering (Prevention and Prohibition) Act, 2022”.

They pleaded guilty when the charges were read to them individually.

Following their “guilty” pleas, prosecution counsel, Adebayo Aliyu, Sesan Ola, Mustapha Kiagama and Isabel Adeniran, reviewed the facts of the cases and tendered the statements of the defendants and items recovered from them at the point of arrest and were admitted in evidence.

Thereafter, Justice Anyadike convicted and sentenced Oluyedun, Olaleye, Ogunrinde, Bright, Aransiola and Oladele to a fine of N200,000 each and ordered them to forfeit all the phones recovered from them to the government, including balances in their bank accounts.

In the same vein, Justice Yusuf convicted and sentenced the duo of Muhammed and Afolabi to six months imprisonment each with an option of fine of N50,000.

The judge ordered that the phones, which they used to perpetrate the crime, be forfeited to the Federal Government.

All the convicts bagged their jail terms for their involvement in internet fraud.

Source

 


Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Quran     Ebola     Abatemi Usman     Inside Kwara     Isaac Gbenle     CACOVID     Emir Of Shonga     Micheal Imodu-Ganmo Road     Ado Ibrahim     Owo Arugbo     Erin-ile     David Oyedepo     Yakubu Dogara     Jide Oyinloye     Kwha.gov.ng     Abdulrahman Abdulrasak     Lithium     KFA     Sa\'adu Gambari     Laolu Saraki     Rasheed Jimoh     Saadatu Modibbo-Kawu     Olatinwo     Buari Edun     Nagode     Egbewole     Mahee Abdulkadir     Omotoso Musa     PPS     Yahaya A Paniyaro     Arinola Lawal     Trade Lenda SME Fair     Oko Erin     Nigeria Governors\' Forum     Oja-Oba     Ubandoma     KSIRS     Ilorin East/South Federal Constituency     Abdulmajeed Wahab     Muhammed Aliyu     Ibrahim Taiwo     Baba Isale     Salihu Jibril Garbi     Hassan A. Saliu     Pius Abioje     Toyin Saraki     EFCC     Balogun Gambari     Adaramaja     Yashikira     Ile Arugbo     Abdulkadri Ahmad Alaiye     Olam Food Ingredients     Ishaq Abdulkarim     Mahfouz Adedimeji     Falokun-Oja     Oba Abu     Abdulkarim Adisa     ARMTI     Muslimah Entrepreneurship Forum     Press Release     Amusa Bello     Bolakale Ayo     Temi Kolawole     Kamaldeen Ajibade     Dar-Al-Handasah Consultants     Y.A. Abdulkareem     Hamidu Olowo     Abdulraheem Yusuf     Government Girls’ Day Secondary School Pakata     Adeniyi Ojo     Alfa Modibo Belgore     Ilorin General Hospital     LABTOP     Kwara Basketball Association     GANZY     Abubakar Atiku    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Sarkin Malamai     Apata Ajele Secondary School     Coalition Of Kwara North Groups     Amuda Aluko     Guber Aspirant     Yusuf Amuda Aluko     Mazars Consulting     Tinubu     Rasaq Jimoh     Adesoye     Odogun Olushola Gabriel     Ministry Of Women Affairs And Social Development     Muhammed Taofeeq Abdulrazaq     Countryside Emerging Leaders Fellowship     Tsado Manman     Akorede     Fareedah Dankaka     Hassan Saliu     Olatomiwa Williams     Saidu Isa     Democracy Day     ER-KANG     Abdulmalik Bashir Mopelola Risikatullahi     COEASU     FOMWAN     New Naira Notes     Kwara     Lukman Adeloyin     Otoge     Bashir Badawi     Ballah     Aliyu Muhammed     Akanji     Omotosho     Mary Arinde     Olatunji Bamgbola     Toyin Olayinka Tejidini     Medinat Folorunsho Salman     Mutawalle     Fatimat Saliu     Yusuf Babatunde Abdulwahab     Valsolar Consortium     Oya State     Oke-opin     Dan-Kazeem     Biliaminu Aliu     Olota Of Odo-Owa     Ileloke     Olosi Of Osi     Standard Organization Of Nigeria     Chartered Institute Of Personnel Management Of Nigeria     Kwara State Government     Abdulrazaq Akorede     Ayo Opadokun     Amos Justus Sayo     RTEAN     Bayo Mohammed Onimode     Haruna Tambiri Mohammed     Ilorin Anchor Men And Women     Bukola Saraki     Samuel Adaramola     Abdulmumini Sanni Jawondo     Abdulkadir Jimoh     Simeon Ajibola     TETFUND     Oba Abdulkadir La\'aro     JMK Construction Company Limited     Mubarak Oladosu     Otuka     Abubakar Olusola Saraki     Aliyu Muyideen     Atiku Abubakar     Grillo     Oloriegbe     Wahab Isa     Surajudeen Akanbi     Ahmed Ayinla Jimoh