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.

Omu Aran     Jebba     Razaq Atunwa     Oro Grammar School     Mustapha Akanbi     Maigidasanma     Chief Imam Of Ilorin     Kwara Teaching Service Commission     A.G.F Abdulrasaq     Ohoro Of Shao     Kwara South     Ekiti     Abubakar Abdullahi Bata     Dunmade     Gambari     Yahya Mohammed     Adedeji Onimago     Yusuf Amuda Gobir     S.O. Opowoye     Adamu Jemilat-Baki     Mohammed Ajia Ibrahim     Yusuf Abubakar     Salihu Jibril Garbi     Student Learning Support Helpline     Taiwo Joseph     Amule Elementary School     FOMWAN     Tunde Mukaila Mustapha     Adanla-Irese     Kayode Alabi     Oye Tinuoye     Maryam Nurudeen     National Democratic Congress     Bukola Saraki     Adewuyi Funmilayo     Muslimah Entrepreneurship Forum     Omotosho     Akande Idowu Ayoola Muhammed     Galadiman Ngeri     Chief Imam Of Omu-Aran     Kwarareports.com     Grillo     Tinubu Legacy Forum     National Association Of Nigerian Students     Halimah Perogi     Bolakale Ayo     Odolaye Aremu     Emir Of Kano     Usman Rifun     Abdulrahman Onikijipa     Yemi Osinbajo     Budo-Egba     Amos Bajeh     Amosa     Labour Party     Kwara Apc     Hauwa Nuru     Mohammed Haruna     Arik     Baboko     Kwara State Fish Farmers Association     Henry Makinwa     Suleman Abubakar     Edret Sabi Abel     Sheikh Ridhwanullah     Ahmad Uthman     Saad Belgore     Riskat Opakunle     Mohammed Abduraheem     Tafida Of Ilorin     Mahmud Durosinlohun Atiku     Garba Ayodele Wahab     Saidu Yaro Musa     Saheed Popoola     Patience Jonathan     Countryside Emerging Leaders Fellowship     Bayo Lawal    

Cloud Tag: What's trending

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

Jumoke Gafar     Raliat Elelu-Habeeb     Ilorin Muslim Community     Iyeru Grammar School     Onilorin Of Ilorin     Sobi FM     Zulu Gambari     Musa Aibinu     Sam Onile     2017 Budget     Gaa Olobi     Abdulfatah Ahmed     Split Diamond Interchange     Alaro     Jimoh Akani     Abdulraheem Yusuf     Aremu Odolaye     Rachael Obisesan     Elelu     Offa Metropolitan Club     Oyun     Oba-Solagberu     Abdulrasheed Na\'Allah     Mohammed Ibrahim     Abikan     Innocent Okoye     Mahmud Durosinlohun Atiku     V.O. Abioye     ITEM 7     Shuaib Abdulkadir     Sheikh Ariyibi     Ghali Muhammed     Adamu Attah     Buari Edun     Okiki     National Association Of Nigerian Students     AGM Professional Services     Ilorin Talaka Parapo (ITP)     AbdulGaniyu Kareem     Toyin Sanusi     Ibraheem Abdullateef     Bolaji Aladie     Yusuf Olaolu Ali     Sulyman Abdulkareem     Funke Adedoyin     Okasanmi Ajayi     Wasiu Odewale     Sulaiman Gado     Taiwo Joseph     Abdulganiy Abimbola Abdussalam     Salman Jawondo     Dele Momodu     Olugbense     Sidikat Alaya     Halimah Perogi     Shaykh Luqman Jimoh     Yusuf AbdulRasheed     FOMWAN     FERMA     Inside Kwara     Joshua Adeyemi Adimula     08001000100     Halimat Yusuf     Sabi     A.E. Afolabi     Olusin Of Ijara Isin     Gbugbu International Market     Suleiman Rotimi Iliasu     Saka Balikis Kehinde     Oniye     Ayobami Akanbi     Reuben Paraje     Shola Odetundun     Yoruba     Mukhtar Shagaya     Afin Descendants Union Of Odo-Owa     Olota Of Odo-Owa