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.

IDPU     Simeon Sule Ajibola     Afin Descendants Union Of Odo-Owa     Lola Ashiru     Abdulrahman Abdullahi Kayode     Chief Imam Of Omu-Aran     Muazam Nayaya     Suleiman Yahya Alapansapa     Olusola Saraki     Isiaq Khadeejah     Ike Ekweremadu     Mutawali     Salake     Park     Sulu Babaita Isiaka     Abdulazeez Uthman     Omar Bolaji Gambari     Jimoh Olusola Imam     Oluwole Dupe     Democracy Day     Rotimi Oyedepo     Yahaya A Paniyaro     Senior Ibrahim Suleiman     Matthew Babaoye     Oniwasi Agbaye     Abdulrazaq Akorede     Abdulfatai Baakini     Kayode Alabi     A.O. Belgore     Makama Of Ilorin     Gamji Members Association     Olatunde Oyeyiola     Unilorin     Garba Dogo     Olusegun Adeniyi     Afolayan     Boko Haram     NIRSAL     Harrison Osauwagboe     Adekunle David Dunmade     Abdulrosheed Okiki     Sobi     Valsolar Consultoria     Hijaab     Abdul Jimoh Mohammed     Abdulrazaq Adebayo     Bankole Omishore     Ayeyemi Sulaiman     Abubakar Abdulraheem     Oni Adebayo     Yusuf A. Usman     Elerin Of Erin-Ile     Code Of Conduct     LABTOP     Oba Sulaiman Asude     Lukman Adeloyin     Ilorin Central Mosque     Lucky Omoluwa     Rashidi Yekini     Bayo Ojo     Ile Arugbo     Tinubu Legacy Forum     IQRA College     Ishaq Oloyede     Sheikh Ridhwanullah El-ilory     Ibrahim Abdullahi     Shuaib Abdulkadir     Bamidele Aluko     Ayobola Ipinlaiye     Gafaru Olayiwola Olorisade     General Hospital     Volunteers Of Ilorin Community And The Emirate     PPS     Abubakar Imam     Toyin Sanusi     Yoruba     Nigeria Association Of Women Journalists    

Cloud Tag: What's trending

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

Awoye     Shuaibu Yaman Abdullahi     Abdulrazaq Adebayo     TETFUND     Aro Yahaya     Press Release     Kwara State Council Of Chiefs     Oke-Ero     CACOVID     Apata Ajele Secondary School     Abdulwaheed Musa     New Nigeria People’s Party     Academic Staff Union Of Universities     Ajidagba     CT Ayeni     International Aviation College     Moshood Kashimawo Abiola     Ilorin Anchor Men And Women     Shettima     Senior Ibrahim Suleiman     Okeose Christian Cementary     Ambassador Kayode Laro     Aliyu Alhassan     Agbarigidoma     Yunus Lawal     Ilorin Emirate Staff Association     Ilorin East     KWACOBPA     Muslim Stakeholders Of Kwara State     Dumagi     Kwara Central     Olayinka Jelili Yusuf     Abdulquowiyu Olododo     Abdulrahman Onikijipa     Oba Abdulrahim     Ogidi-Oloje     Kwara Muslim Pilgrims Welfare Board     Kwara North     CLAY POT     Oyelere Oyinloye     Shettima Of Ilorin     Turaki     Mohammed Tunde-Jimoh     Ahmad Lawan     Tunji Oyawoye     Lukman Adeloyin     Yahaya Muhammad     Abdulwahab Olarewaju Issa     Yusuf Olaolu Ali     Kolawole Akande     Olomu     Ganiyu Abolarin     Raji AbdulRasaq     KFA     Quareeb Islamic Association     Lotus Bank     Kisira     Olatunji Abdulmumeen     Sambo Murtala     Kwha.gov.ng     Olayinka Oladapo Jogunola     Budo-Egba     Haruna Olawale Sulaiman     Bamidele Aluko     Kale Belgore     Isiaka Alikinla     Majlis For Sadaqah, Zakat And Waqf     Kwara State Sports Commission     Air Peace     Musibau Akanji     Sardauna Of Ilorin     Gbugbu     Toyin Olayinka Tejidini     Sa\'ad Alanamu     Oladimeji Thompson     Suraj Tunji Oyewale     Olusola Saraki