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.

Bilikis Oladimeji     Ganmo Power Sub-Station     Nigerian Army     Chief Imam Of Omu-Aran     Musa Abdullahi     EndSARS     Abdulsalam Firdaous Amosa     Mike Omotosho     Kola Bukoye     Yusuf Mubarak     Ahmed     Ilorin Airport     PPS     Olawuyi     Abdulwahab Olarewaju Issa     Labour Party     Joseph Bamigboye     Tsado Manman     Ganiyu Taofiq     Mohammed Tunde-Jimoh     Ilorin Durbar     AbdulRahman Saad     Muhammad Mustapha Suleiman     Mohammed Abduraheem     Bankole Omishore     Ibrahim Jawondo     NaAllah     Olomu Of Omu-Aran     College Of Arabic And Islamic Legal Studies     Okanlawon Taiwo     Kayode Yusuf     Jumoke Gafar     Stephen Fasakin     Suraj Tunji Oyewale     Busari Toyin Isiaka     Abiodun Musa Aibinu     Aminat Ahmed     SARS     Bolaji Aladie     Kpotum Mohammed Baba     Government House     IYA ALFA NLA     Shuaib Boni Aliyu     Ilorin Water Reticulation     Ayodele Shittu     Adamu B. Yaqubu     Kwara State Geographic Information Service     Adijat Adebiyi     Ishaq Oloyede     Azeez Salawu     Sarkin Malamai     Funmi Salau     Olugbense     Ahmed Idris Mohammed     Ahmed Alhasssan     Nigerian Correctional Service     Kayode Zubair     Abdullahi Dasilva Yussuf     IYA YUSUF     Oniwa     Lateef Alagbonsi     Kayode Issa     Lawal Jimoh     Federal Polytechnic Offa     A.O. Belgore     Surajudeen Akanbi     Alimi Abdulrazaq     Rachael Obisesan     Ahman Pategi University     Coalition Of Kwara North Groups     Adebayo Salami     Jimoh Akani     Abdulmalik Bashir Mopelola Risikatullahi     Okin Biscuit     ENetSuD     Col. Adedipe     Garment Factory    

Cloud Tag: What's trending

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

Ibrahim Abdulkadir Abikan     Radio Kwara     Ajidagba     Onilorin     Olatunde Olukoya     Bukola Saraki     Balogun Gambari     Akande Idowu Ayoola Muhammed     Moses Rahman Popoola     Yomi Adeboye     Yusuf Babatunde Abdulwahab     Raliat Elelu-Habeeb     Muyiwa Oladipo Kanu     Kwara Primary Health Care Development Agency     Baba Isale     Wahab Olasupo Egbewole     Marufat Oladosu     Alfa Yahaya Road     Abubakar Baba     Lanre Badmus     Kamaldeen Ajibade     Kayode Ishola     Ijagbo     Kwara 2023     Oba Abdulkadir La\'aro     Adanla-Irese     Hassan A. Saliu     Towoju     Nigerian Supreme Council For Islamic Affairs     Onikijipa     Idris Amosa Oladipo Saidu     Garment Factory     Abdulraufu Mustapha     Idris Amosa Saidu     Abdulrahman Onikijipa     Ishola Moses Abiodun     Nigeria Foundation For Artificial Intelligence     Mujtabah Bature     20 Billion Bond     Akanji     Tinubu     Idofin     Balogun Ajikobi     Senior Ibrahim Suleiman     Wahab Femi Agbaje     AbdulRaheem Ahmad Shayi     Egbejila     Hamidu Olowo     Naira Redesign     Unilorin FM     Sola Saraki Educational Foundation     Kola Adesina     Isiaka Yusuf     Micheal Imodu-Ganmo Road     Abikan     Ayotunde Emmanuel Alao     Olaitan Adefila     Road Transport Employers Association Of Nigeria     Haruna Tambiri Mohammed     Cassava Growers\' Association     Oyin-Zubair     Ogidi-Oloje     Suleiman Yahya Alapansapa     Abdulrauf Yusuf     Abdulmalik Bashir Mopelola Risikatullahi     Kumbi Titilope     Ibrahim Oloriegbe     Bolakale Kawu Agaka     Doyin Group     Dankaka     Saliu Ajibola Ajia     Baba Idris     Kabir Shagaya     Senate Presidency     Akom Construction And Engineering Synergy Ltd     Women For Change And Development Initiative     Ibrahim Orire