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.

Mahfouz Adedimeji     Abubakar Baba Sulaiman     Gurei     Lawyers Unite Against Corruption     Bankole Omisore     Doyin Group     Idris Garba     John Olajide Adedipe     Clara Nwachukwu     Ibrahim Taiwo     Offa Grammer School     Iponrin     Olushola Saraki     Saadu Alanamu     Lanre Aremu     Shehu Alimi Foundation For Peace And Development     Bamikole Omishore     Onilorin     Ariyo     Funmi Salau     Adeola Abraham     Abdul Jimoh Mohammed     Okanlawon Musa     Edret Sabi Abel     Adebayo Salami     TVC Female National Debate     Bayo Mohammed Onimode     Alfa Yahaya Road     Kunle Suleiman     Dauda Adeniran Adeshola     Millennium Development Goals     Raliat Elelu-Habeeb     Amusa Bello     Dan-Kazeem     AbdulHamid Adi     Suleiman Idris     National Association Of Nigerian Students     Raimi Iyanda     Bibire Ajape     Abdulsalam Firdaous Amosa     Veterinary Teaching Hospital     Bilikisu Gambari     ANCOPPS     Kamaldeen Ajibade     Lola Ashiru     Kwara State Council Of Chiefs     Biliaminu Aliu     Marafan Shonga     General Hospital     Malete     Peter Amogbonjaye     Olukotun Of Ikotun     Salman Jawondo     Moronfoye     Abdulrazaq Magaji     Jumoke F. Ajao     Funmilayo Isiaka Oniwa     M.Y. Abdulrahaman     AbdulGaniyu Kareem     Omu-aran     Congress For National Consensus     Musibau Akanji     Oba Abdulkadir La\'aro     ENetSuD     Teachers Specific Allowance     Raliat AbdulRazaq     Saba Jibril     Apaokagi     Yakub Ali-Agan     Onikijipa     Face Masks     Kayode Zubair     Kudirat Arinola Lawal     Makama Of Ilorin     Harafat E. Mukadam     V.O. Abioye     Olugbense    

Cloud Tag: What's trending

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

Volunteers Of Ilorin Community And The Emirate     Salake     Academic Staff Union Of Universities     Ariyo     United Nigeria Airline     Kaiama     Pakata Development Association     Centre For Peace And Strategic Studies     Isiaka Alikinla     Olatomiwa Williams     SAPZ Project     Ahman Patigi     Zulu Gambari     Nurudeen Muhammed     Danladi     AbdulHakeem Ajibola Akanbi     Kawu     Timothy Akangbe     Kwara Basketball Association     Kabir Shagaya     Www.Kwarareports.com     Kwara State Infrastructure Development Fund     Olatunde Jare     Shoprite     Salihu Ajia     Onilorin Of Ilorin     Kwara Coalition Of Business And Professional Associations     Ganiyu Abolarin     Press Release     Kwara Primary Health Care Development Agency     Lawal Jimoh     Abdulfatah Ahmed     Kwara State Football Association     College Of Arabic And Islamic Legal Studies     Mumini Ishola Hanafi     Kazeem Adekanye     Ibrahim Kayode Adeyemi     Ajakaye     Awwal Jawondo     Ubandoma     Ibrahim Mashood     Ramadan     Folaranmi Aro     Saliu Ajia     ITP     Patigi Regatta     Biliaminu Aliu     Abdulrahman Abdullahi Kayode     MalHub     Ayodele Kuburat Olaosebikan     Aminat Ahmed     Saka Saadu     John Mayokun Dada     Metro Park     Presidential Election     Madawaki Of Ilorin     Kubra Kazum     Bola Shagaya     Elerin Of Adanla Irese     Kwara     Kwara State Governor     Towoju     Musibau Akanji     Salau Kabiru Abdullahi     Abubakar Olusola Saraki     Lasiele Alabi Yahaya     Umar Danladi Shero     KWATMA     Joseph Offorjama     New Naira Notes     Amusement Park     Idris Amosa Saidu     Emir Of Lafiagi     KWASEIC     Funmilayo Braithwaite     Lanre Aremu     Muslimah Entrepreneurship Forum