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.

Abdulmajeed Abdullahi     Arandun     Ahmed     Emir Of Kano     Erin-ile     Bolaji Gambari     Toyosi Thomas     Baakini     IHS Towers     Abdulwahab Olarewaju Issa     Maimunat Oniyangi     Muslim Media Watch Group Of Nigeria     Kwara Basketball Association     Modibo Kawu     Jide Oyinloye     Ayo Adeyemi     Haruna Olawale Sulaiman     Kunle Akogun     Saliu Ajia     Idris Garuba     Maryam Nurudeen     CACOVID Palliatives     Abdulraheem Olesin     Shaykh Luqman Jimoh     BIR     Abdulbaqi Jimoh     Bashir Adigun     Aliyu Muhammad Saifudeen     Vasolar Consortium     Gbemisola Saraki     NFAI     Tsaragi/Share     Radio SBS     Ayo Opadokun     Henry Makinwa     Yoonus Lawal     Idowu Aremu     Olofa Of Offa     Yomi Ogunsola     Aisha Ahman-Pategi     Abdullahi Samari     Olugbense     KWATMA     Atiku     Taofik Abiodun Ahmed     Kwara Polytechnic     Ayekale     Mohammed Kamaludeen     Olomu     Rihanat Ajia     Alapansapa     Muhammad Toyin Sanusi     Alumni Association Of The Federal Polytechnic Offa     Park     CBT     Funmilayo Mohammed     Ayinde Oyepitan     Micheal Imodu-Ganmo Road     Tanke Flyover Bridge     Ganmo     HYPPADEC     Gurei     Marafan Shonga     Chief Of Staff     Binta Abubakar-Mora     Eghe Igbinehin     Kwara State Sports Commission     Bola Ahmed Tinubu     David Oyedepo     Amusa Bello     Junior Secondary School Certificate Examinations     Women Radio     Tanke     Elerin Of Erin-Ile     Sidikat Akaje     Kamaldeen Kehinde     Idiagbon    

Cloud Tag: What's trending

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

Abdulmumini AbdulRazaq     Hassan Oyeleke     Oyedun Juliana Funke     Mohammed Yisa     Millennium Development Goals     Oke-Odo     Isiaka Yusuf     Lanre Issa-Onilu     Funmilayo Zubair     General Tunde Idiagbon International Airport Ilorin     Habeeb Abdullahi Al-Ilory     Kayode Alabi     Musa Alhassan Buge     Ishola Moses Abiodun     New Model Police Station     QuickWin     Rueben Parejo     Afolayan     Umar Ayinla Saro     Gambari     Durbar     Omu Aran     Madawaki Of Ilorin     Kayode Oyin-Zubair     Buhari     Issa Baba     Curfew     KWIRS     Idofin     Sheikh Alimi     Raji Ayodele Kamaldeen     Yusuf AbdulRasheed     Shehu Adaramaja     Saadatu Modibbo-Kawu     Bello Taoheed Abubakar     Alliance For Democracy     Logun     Village Alive Development Association     Kwasu     Haruna Olawale Sulaiman     Mohammed Abdulahi     Shuaibu Yaman     Abubakar Suleiman     Oyin-Zubair     A.G.F Abdulrasaq     Zubair Folorunsho Erubu     Abdullahi Adisa Akodudu     Idris Amosa Oladipo Saidu     Abdulrahman Abdullahi Kayode     Kawu     Ganmo     Aiyedun     College Of Health     Ita-Ore     Code Of Conduct     Emir Of Yashikira     Kumbi Titiloye     Flights To Ilorin     Iyabo Adisa Ibiyeye     Yahaya A Paniyaro     Jumoke Gafar     Ilorin Durbar     Lasiele Alabi Yahaya     Goodluck Jonathan     Ndama Al-hassan     General Hospital     Harmony Holdings     Lukman Adeloyin     Awili Pedro     Issa Oloruntogun     Binta Sulyman     Henry Olaosebikan     Eghe Igbinehi     Salihu Ajibola Ajia     Oke-Oyi     International Public Sector Accounting Standards     Sobi Specialist Hospital