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.

Photo News     Bisi Kristien     Baba Isale     Kwara Restoration Project     Chief Imam Of Lafiagi     Saadu Gbogbo Iwe     Shuaib Jawondo     Okin Biscuits     Onilu     Micheal Imoudu     Kwara State Governor     Budo Egba     Gabriel Fashanu     Balogun-Ojomu     Borgu     Afolabi-Oshatimehin Adenike Harriet     Issa Manzuma     Lateef Alagbonsi     Yahaya Dumoye     Umar Saro     Yakubu Dogara     Olatunde Michaels     Olatunde Oyeyiola     Lithium     Fatimat Saliu     David Oyedepo     Onilorin     GGDSS Pakata     Sidikat Akaje     Isiaka Saka Opobiyi     Www.Kwarareports.com     All Confederation Of Principals Of Secondary Schools     Kolo     Lukman Adeloyin     Funke Adedoyin     Kunle Akogun     Monsurat Omotosho     Okin Group     Bello Oyebanji     Sai Kayi     Kwara State Fire Service     Abdulwahab Olarewaju Issa     Abiodun Abdulkareem     Mamatu Abdullahi     Ibrahim Mohammed     Mumini Ishola Hanafi     NTA Ilorin     Lawyers Unite Against Corruption     Usman Alkali Baba     Aminu Ado Bayero     Ibrahim Issa Jetti     Dar-Al-Handasah Consultants     Yakubu Mohammed Abdullahi     Jide Ashonibare     Gbemi Saraki     Saad Belgore     Sa\'adu Salau     Tunji Moronfoye     Rebecca Bake     Adamu Attah     CBT     Abdul Jimoh Mohammed     Adesoye College     Emmanuel Olatunji Adesoye     NIRSAL     Nigeria Governors\' Forum     Sun Qing Rong     Akorede     Bolakale Ayo     Tunji Oyawoye     Labaeka     Suleiman Rotimi Iliasu     Durbar Festival     Kunle Suleiman     Kisra     Adamu B. Yaqubu     Akeem Lawal    

Cloud Tag: What's trending

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

Ayodele Kuburat Olaosebikan     Seni Saraki     Yekini Adio     Bilikisu Oniyangi     ANCOPPS     Okoolowo     Kwara     Kwara Muslim Pilgrims Welfare Board     Oba Abdulraheem     Wahab Egbewole     Segun Adeniyi     Mary Arinde     Valsolar Consortium     Ijagbo Health Centre     Alimi     Muhammed Mahe Abdulkadir     David Oyerinola Adedunmoye     Abdulrazaq Adebayo     Tosin Saraki     Afetu Of Alabe     March 18     Kamaldeen Kehinde     Zulkifli Ibraheem     IsDB     Tsaragi     David Adesina     Bashir Badawi     Kazeem Adekanye     Tunde Mukaila Mustapha     A.G.F Abdulrasaq     NIPOGA     Bayo Mohammed Onimode     Village Alive Development Association     Dorcas Afeniforo     Reuben Paraje     Salihu S. Yaru     Femtech     Laduba     Tafida Of Kaiama     TIIDELab     Alaro     Gbugbu International Market     Usman Yunusa     Kwara 2015     Bola Magaji     Funmilayo Mohammed     Awoye     Afolabi-Oshatimehin     Ilesha-Baruba-Gwanara     Shuaibu Yaman     Valsolar     C2c@kwarastate.gov.ng     Facebook     Olaosebikan     Abdulrazaq Akorede     Dasuki Belgore     Unilorin     Gbenga Awoyale     MalHub     Abdulrauf Aliyu     SSUCOEN     Budo-Egba     Yemi Sanni     Ishola Abdullahi     AbdulRauf Keji     Amos Justus Sayo     Kemi Adeosun     Ajikobi     Olaitan Buraimoh     Kayode Yusuf     Babaloja-General     Mustapha Akanbi     Saba Mamman Daniel     Abikan     Baaziki Sulaiman     Bolakale Saka     Hamidu Olowo