EFCC secures conviction of two Internet fraudsters in Ilorin

Date: 2019-06-08

Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, has convicted two Internet fraudsters, Johnson Okuselu, 23 and Saheed Olanrewaju, 25, to one year imprisonment without an option of fine for alleged internet scam.

During the trial, an investigator of Economic and Financial Crimes Commission (EFCC), Mr. Olamide Sadiq told the court that on April 28, based on reliable information concerning the suspicious activities of defendant about internet fraud, the operatives arrested the defendants at Ilorin International Airport.

The witness said that their phones were searched and it was revealed that the defendants created an email, using the name James kiak, with email address, captainjameskaik@gmail. Com; while "using the picture of a white man to deceive his unsuspecting victim". He said after analysing the e-mail and several other email correspondents between the defendants and their victims, one Brenda Hurling, it was revealed that it was scam mail.

The entire incriminating documents discovered from the defendants were admitted in court as evidence P1 and P2a. The IPhone was admitted as evidence P1, while the statement made by the defendant in April was admitted as P2a.

"The document was endorsed by the defendant, attached to the document is a certificate of identification," Sadiq said. Also admitted as evidence is the printed out email transactions that transpired between the defendant and Brenda Hurling and the certificate of identification was admitted as evidence P2b.

The prosecution counsel, Mr. A. A. Adebayo, told the court that sometimes in April, Okuselu pretended to be an America woman, one Blessed Saviour, claiming to provide job to one Omni Guzman, in United States of America.

Adebayo said that it was contained in the accused person's Gmail account; blessed.saviour000@gmail.com; email conversation with his victim.

According to the prosecution Counsel, Okuselu committed an offence, contrary to sections 95, 321 of the penal code law and punishable under section 322 of the same law. Adebayo said the defendants entered a plea bargain agreement.

After hearing the two counsels, Justice Oyinloye accepted the plea bargain and sentenced the two accused persons after they "pleaded guilty" to the charges brought against them by the EFCC.

Oyinloye said the sentence followed a plea bargain agreement, entered upon by the prosecution and defence counsel and the evidence admitted into court.

He further said that "following the accused acceptance of guilt; he therefore sentenced the accused person to 1 year in Oke-kura prison yard". According to the presiding Judge "The sentence service will commence from April 28, when the accused persons were arrested by the anti graft body" and asked them to write an undertaking to the court, that they will never commit same offence again."

Source

 

Cloud Tag: What's trending

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

Sarakite     Moshood Mustapha     Azeez Salawu     Galadima     Student Learning Support Helpline     Yusuf AbdulRasheed     Lanre Issa-Onilu     Abubakar B.M     Damilola Yusuf     Bayo Ojo     Aminat Ahmed     Sabitiyu Grillo     Islamiya Abdulraheem     Tanke Flyover Bridge     Alfa Modibo Belgore     Okoolowo     Abdulrazaq Solihudeen     GAMA     Tunde Akanbi     Bello John Olanrewaju     Babaloja-General     Bola Magaji     Lafiagi     Hydro-electric Power Producing Areas Development Commission     Presidential Election     Chief Imam Of Offa     Olokoba Abdullahi Ayinla     Ojo Fadumila     Osinbajo     Bayo Lawal     Baaziki Sulaiman     AbdulGaniyu Kareem     Abdulkareem Alabi     Dauda Adeniran Adeshola     Folorunsho Erubu     Nurudeen Mohammed     Isapa     Kwara United     Mopelola Abdulmaliq-Bashir     Opolo Global Innovation Limited     Bankole Omishore     Road Transport Employers Association Of Nigeria     Olusegun Adeniyi     School Of Nursing     Idowu Aremu     Jimoh Bashir     Quranic Recitation Competition     Segun Ogunsola     Daud Adeshola     Orisun Igbomina     Overland     Olukotun Of Ikotun     Nigerian Medical Association     Kwara North     Kwasu     Ridhwanullah Al-Ilory     Paul Odama     Nagode     Abubakar Abdullahi Bata     VADA     Olatunde Jare     John Mayokun Dada     Maigida     Umar Ayinla Saro     Clement Yomi Adeboye     Ilorin Muslim Community     Afin Descendants Union Of Odo-Owa     NITDA     Yusuf Zulu-Gambari     Ramadhan     Admiralty Villa     Saadu Yusuf     Abiodun Abdulkareem     Hussein Olokooba     Tafida Of Ilorin     Igbaja     Taofik Mustapha    

Cloud Tag: What's trending

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

Bola Shagaya     Arinola Lawal     Oloyede     Baba Isale     Ajase-Ipo     International Public Sector Accounting Standards     Omoniyi Ayinla     Olubukola Kifayat Adedeji     Shaykh Luqman Jimoh     Gwanara     Economic And Financial Crimes Commission     Facebook     Mahee Abdulkadir     Azeez Bello     Ilorin     Esinrogunjo     Kwara Restoration Project     Countryside Emerging Leaders Fellowship     Oba Abu     Sango-UITH Road     Yahaya A Paniyaro     Egbejila     Sobi FM     Issa Baba     Mashood Abdulrafiu Agboola     Summit University     Usman Rifun     Medview Airlines     Kwara South     Kayode Ogunlowo     TESCOM     Mubarak Oladosu     Babaita     Council Of The Wise     SDP     Lateef Fagbemi     Wahab Issa     Halimat Yusuf     Muhammad Sirajo Aliyu     Muyideen Ajani Bello     Abdulrasheed Na\'Allah     Adeleke Ogungbe     Simeon Sule Ajibola     Muslimah Entrepreneurship Forum     Isiaka AbdulRazaq     Adeola Abraham     Isiaka Oniwa     CUTI     Raymond Olaitan     Bukola Saraki     Funmilayo Mohammed     Ekiti     Ilorin Amusement Park     Lanre Aremu     Sabi     Shao     Oluronke Adeyemi     Halidu Danbaba     Elerin Of Adanla     Apado     Hussein Olokooba     Aliyu Olatunji Ajanaku     Olajumoke Monsura Gafar     Amosa     MATTA Girls Foundation     Mumeen Lah     Muazam Nayaya     Hassanat Bello     Abdul-Rahoof Bello     Ibrahim Abdulqadir Abikan     Saidu Isa     Oniwa     Association Of Kwara State Online Media Practitioners     Bayo Ajia     George Funsho Adebayo     Minister     Shola Odetundun