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.

Woro     Titus Suberu-Ajibola     Salihu Yahaya     Sulaiman Gado     Jimoh Lambe Abdulkareem     Mustapha Olanipekun     Markaz Arabic And Islamic Training Institute, Agege     Bola Tinubu     Ayinke Saka     Shuaibu Yaman     Yusuf Abdulraheem     Wahab Issa     Ita-Ore     Abdulrauf Aliyu     Mansur Alfanla     Joseph Offorjama     Toyosi Thomas     Kwara State Coalition Of Business And Professional Associations     Jaiz Bank     Saeedat Aliyu     Bayer Nigeria Limited     Emir Of Yashikira     United Nigeria Congress Party     Gamji Members Association     Harafat E. Mukadam     State Bureau Of Internal Revenue     Iyeru Grammar School     Abdulraheem Olesin     Obayomi Azeez     LAK Jimoh     Yoonus Kola Olatinwo     Rafiu Olasile     Sabo-Oke     Sulyman Buhari     Valsolar     Isapa     Erubu Oba Zubair     Abubakar Abdullahi Bata     Shuaib Jawondo     Sherif Sagaya     Arandun     Amusement Park     Labaeka     Salman Suleiman     Salman Alada     Ilorin Emirate Staff Association     Saka Abimbola Isau     Kuliyan Geri     Saka Adeyemo     Alumni Association Of The Federal Polytechnic Offa     Yusuf A. Usman     Barakat Community Secondary School     Moses Salami     Omar Bolaji Gambari     Shehu Alimi Foundation For Peace And Development     Afonja     Abdulrahman Abdulrasaq     Amos Sayo     Lawal Jimoh     Gbemisola Oguntimehin     General Hospital, Offa     Kwara 2019     Elerinjare-Ibobo     SAPZ Project     Countryside Emerging Leaders Fellowship     Afonja Descendants Union     Jimoh Saadudeen Muhammed     Teachers Specific Allowance     Awodun     Tsado Manman     Bamidele Aluko     Amasa     KSIRS     Ajike People Support Centre     Muslim Media Watch Group Of Nigeria     Kwara     Laboratory-to-Product    

Cloud Tag: What's trending

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

Okiki     REO CAKES     NSCIA     Samari     Ambassador Kayode Laro     Paul Olawoore     Oya State     Shettima Of Ilorin     Abdulganiyu Salahudeen     IF-K     Yakubu Dogara     08001000100     Moshood Kashimawo Abiola     Tunji Ajanaku     Gbugbu International Market     Ibrahim Mashood     Matthew Babaoye     Cassava Growers\' Association     International Aviation College     Hassan Saliu     Bola Magaji     KSIRS     CELF     Onilorin Of Ilorin     Wahab Isa     Mahmud Ajeigbe     Saad Omo Iya     Abubakar Olusola Saraki     Muhammad-Mustapha Suleiman     Hakeem Idris     Road Transport Employers Association Of Nigeria     Amuda Musbau     Adekunle David Dunmade     Salmon Babatunde Salmon     Abdulwasiu Bolaji Adeyi     Abdulkarim Adisa     Jawondo     Emmanuel Bello     Olaiya Victor Mobolaji     Government High School (GHS), Adeta     Ganmo Electricity Sub-Station     Makama     Iyabo Adisa Ibiyeye     Sadiq Umar     NAWOJ     Illyasu Abdullahi     Oniyangi     Mashood Dauda     Charles Ibitoye     Usman Rifun     Yunus Oniboki     Ibrahim Bio     Aliyu Kora-Sabi     Kisira     TIIDELab     Azeez Salawu     Kwara State Council Of Chiefs     Muyiwa Oladipo Kanu     Muslim Media Watch Group Of Nigeria     Orisun Igbomina     Muhammad Sirajo Aliyu     Sanusi Abubakar     Yoonus Kola Olatinwo     Yashikira     Mubarak Oladosu     Apaokagi     Sunday Otokiti     Oro Grammar School     KWAFFA     Oke-opin     Y.A. Abdulkareem     Rebecca Olanrewaju     Issa Baba     Oluwarotimi Boluwatife Adenike     Aso-ofi     Dunmade     Kubra Kazum