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.

Oko Erin     Akande Idowu Ayoola Muhammed     Tunde Mukaila Mustapha     Alaro     Kayode Ogunlowo     Muritala Awodun     Salihu Ajibola Ajia     Sulyman Atolagbe Alege     Oye Tinuoye     Gobirawa     Omu-aran     Alaaya     Ayekale     KwaraLearn     Rebecca Olanrewaju     Kwara Polytechnic     CUTI     Oniyangi Kunle Sulaiman     Kehinde Boyede     Moshood Bakare     Salary     Kwara Hotel     ENetSuD     N-Power     Mohammed Halidu     Haliru Yahaya     Ahmad Lawan     Mansurat Amuda-Kannike     Oloje     Shettima     COVID-19 Palliatives     Mohammed Yisa     Suleiman Abubakar     Amusement Park     Kwara Teaching Service Commission     Abdulfatai Baakini     Saidu Isa     Folaranmi Aro     Kwara Primary Health Care Development Agency     Sulyman Tejidini     Omotosho     Abdulrosheed Okiki     Oba David Oyerinola Adedunmoye     Olukotun Of Ikotun     Harrison Osauwagboe     Atunwa     Muideen Olaniyi Alalade     All Peoples Party     Kamoru Kadiri     Adekunle David Dunmade     Sobi     SWAN     Adanla-Irese     Niyi Ogundiran     Lanre Aremu     African Democratic Congress     Aliyu Muhammad Saifudeen     Ike Ekweremadu     Yakubu Shaaba     Lucky Omoluwa     Offa Grammer School     Mopelola Abdulmaliq-Bashir     Olofa Of Offa     Afolabi-Oshatimehin     Col. Adedipe     Standard Organization Of Nigeria     Abdulmumini Jawondo     Hassan Saliu     Sarakite     Pakata     Raymond Olaitan     Fatai Olodo     Unicontinental Construction Company     Taofik Abdulkareem     Clement Yomi Adeboye     Otoge     Olupako Of Share    

Cloud Tag: What's trending

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

CCT     Bilikisu Oniyangi     Yahaya Abdulkareem     Sulyman Tejidini     Adamu Jemilat-Baki     Danhawa     Femi Ogunsola     Aliyu Sabi     Aishat Sulu-Gambari     Muhammed Aliyu     Ahmed \'Lateef     Chief Imam Of Offa     MATTA Girls Foundation     Mufutau Gbadamosi Esuwoye     Ekweremadu     Babaita     Aliyu Salihu     Sola Saraki Educational Foundation     Ita-Ore     Saadu Alanamu     Muhammad Akande Olarewaju Odunade     Woro     Mohammed Kamaludeen     Bursary     Musa Ayinla Yeketi     Ilorin Like-Minds     SWAN     Ojuekun     Ile Arugbo     Temitope Ogunbanke     Principal Private Secretary     Ibrahim Kayode Adeyemi     Toyin Olayinka Tejidini     Sulyman Age AbdulKareem     Matthew Okedare     Muslim Stakeholders Of Kwara State     Presidential Election     Onilu     Harrison Osauwagboe     Olatinwo     Kamaldeen Kehinde     Shuaib Abdulkadir     Okin Biscuits     All Confederation Of Principals Of Secondary Schools     Amos Sayo     Hassan A. Saliu     Fatima Abolore Jimoh     Raymond Olaitan     Eghe Igbinehi     Sa\'adatu Modibbo-Kawu     Iyeru Grammar School     Saad Belgore     University Road     PPS     SSA Youth Engagement     Doyin Agbamu     Gambari     Okeose Christian Cementary     Harmony Holdings     Adeola Abraham     Oba Sulaiman Asude     Magaji Erubu     Sarkin Malamai     Alapado     Tunji Folami     Playing Host     Maimunat Oloriegbe     Arik     Ali Ahmad     BIR     Tayo Awodiji     Maja     AGF Abdulrazaq     Fatai Adeniyi Garba     Nigeria Customs Service     ER-KANG Mining Nigeria Company Limited     TESCOM