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.

Doyin Awoyale     Saliu Shola Taofeek     Muritala Olarewaju     Muhammad Ghali Alaaya     Bayer Nigeria Limited     Suleiman Mora Omar     Unicontinental Construction Company     NITDA     Ajeigbe     Hikmah AbdulKareem     Oba-Solagberu     Dar-Al-Handasah Consultants     Goodluck Jonathan     Baba Issa Awoye     Rasheed Jimoh     Ilorin Metro Park     Olatunde Oyeyiola     Radio SBS     Abubakar Lah     Hassanat Bello     Daud Adeshola     Mohammed Alabi Lawal     Adedipe     General Hospital     Abdulrazaq Aiyelabegan     James Kolo     Kwara Coalition Of Business And Professional Associations     Maigida     United Nigeria Airline     Laolu Saraki     Saka Adeyemo     Alloy Chukwuemeka     GGDSS Pakata     Park     Popo-Igbonna     Okala Baba     Rotimi Atere     Usman Alkali Baba     Bank Of Industry     Sun Qing Rong     Oluwole Dupe     EFCC     07039448763     Raliat AbdulRazaq     Magaji Are     Susan Modupe Oluwole     Monthly Sanitation     RTEAN     Salihu Yahaya     Abdulrosheed Okiki     Ayodele Olaosebikan     Hydroelectric Power Producing Areas Development Commission     Omotosho     Joseph Offorjama     Taofeek Ibraheem     Colleges Of Education Academic Staff Union     Lateef Alagbonsi     Lawan     Chemiroy Nigeria Limited     Gobir     Shero     Grillo     Ayodele Kuburat Olaosebikan     Mufutau Olatinwo     Saad Omo\'ya     Ella Supreme Tissue Paper     Eghe Igbinehi     Amos Bajeh     IHS Towers     Curfew     Mutawali Of Ilorin     Kubra Kazum     Abdullahi Dasilva Yussuf     National Association Of Nigerian Students     Voices Of Tomorrow     Gbemi Saraki     Sambo Murtala    

Cloud Tag: What's trending

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

Ibrahim Taiwo     Saad Belgore     Saheed Akinwumi     Durbar     Yekini Adio     Christian Association Of Nigeria     Iyaloja-General     Code Of Conduct Tribunal     Ibraheem Adeola Katibi     Apata Ajele Secondary School     Belgore     National Democratic Congress     Oya State     Abdullah Janet Amudat     Ayo Adeyemi     Babatunde Ishola Babaita     Ahmed Idris Mohammed     Kwara Teaching Service Commission     Ayegbeni     Suwa-Arabs     Oyawoye     Musa Ayinla Yeketi     Lola Ashiru     Elewu     Pilgrims Board     Siraj Oyewale     Okin Biscuits     Ronke Adeyemi     Isau     Shonga     Azeez Salawu     Niyi Osundare     Gbemisola Saraki     Musbau A. Akanji     Alfa Belgore     Hydroelectric Power Producing Areas Development Commission     Rotimi Samuel Olujide     Ilesha-Baruba     Kwara     Irepodun     Bolakale Saka     Ajia-Bako     Cornelius Adebayo     Kayode Yusuf     Muideen Olaniyi Alalade     Jide Ashonibare     John Olajide Adedipe     Towoju     Yunus Oniboki     Shuaib Olarongbe     Oko     Sherif Sagaya     Aremu Bose Deborah     Kwara State Television (KWTV)     Garba Dogo     Saliu Alamoyo     Kamoru Kadiri     Eleyele     Olusola Saraki     Sarafadeen Kayode Akorede     Idris Garuba     Harrison Osauwagboe     Firdaos Amasa     Kwara TV     Kamaldeen Ajibade     Ibrahim Abdullahi     Aliyu Kora Sabi     Ayotunde Emmanuel Alao     Muslimah Entrepreneurship Forum     Elelu     Kamaldeen Gambari     Olaiya Lawal     NIRSAL     Student Learning Support Helpline     Elections     Akeem Olatunji     Abdulkarim Adisa