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.

Nurudeen Mohammed     Oke Sunna     Saliu Mustapha     Kanu Agabi     Plat Technologies     IEDPU     Shuaib Olarongbe     Salihu S. Yaru     Sola Saraki Educational Foundation     Ishola Abdullahi     Sulyman Buhari     Mohammed Katsina Ahmed     Tunji Arosanyin     Abdulsalam Firdaous Amosa     Mujtabah Bature     Post Utme     Elerinjare     Road Transport Employers Association Of Nigeria     Abubakar Baba     Muhammad Ghali Alaaya     Esuwoye     Oyelere Oyinloye     Doyin Group     Olabimpe Olani     CCEPE     Simon Sayomi     Oloye     EndSARS     Shehu Adaramaja     Owo Isowo     Police Commissioner     Hassan A. Saliu     Kwara State Fire Service     Bisi Oyeleke     Abraysports FC     Lai Mohammed     Malete     IFK     Rebecca Olanrewaju     Abdulmutalib Shittu     Amuda Musbau     Ladi Hassan     Habeeb Saidu     Adamu Jemilat-Baki     Offa Metropolitan Club     Abdulmajeed Wahab     Wale Oladepo     Abdulganiyu Salahudeen     Agboola Babatunde     Ilorin International Airport     Reuben Paraje     Christian Association Of Nigeria     Ilorin West     Saka Adeyemo     Yahaya Abdulkareem     Mohammed Jimoh Faworaja     Halidu Danbaba     Ganmo Electricity Sub-Station     CELF     Ilorin Descendants Progressive Union     Mashood Dauda     Nagode     Osuwa     2017 Budget     Samari     Erubu Oba Zubair     Tsaragi     Ndama Al-hassan     Jumoke F. Ajao     Garment Factory     Falokun-Oja     Olatunji Ibrahim     Abdulrahman Onikijipa     Wahab Olasupo Egbewole     Benin Republic     Aliyu U. Tilde     Marafan Shonga    

Cloud Tag: What's trending

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

Aishat Mohammed Lawal     Hassan A. Saliu     Ahmed Alhasssan     Taofik Abdulkareem Babaita     Dauda Adeniran Adeshola     Abubakar Kawu Baraje     Bature Bello     Abdulmumini AbdulRazaq     Mohammed Saidu     Yemi Sanni     Tuesday Assayomo     Salman Jawondo     Nurudeen Muhammed     Idowu Laro     Ganiyu Abolarin     Bisi Oyeleke     Balogun Fulani     Rebecca Bake     Tunde Mukaila Mustapha     Sabo-Oke     Shehu Raheem Adaramaja     Veterinary Teaching Hospital     National Information Technology Development Agency     Abdulganiy Abimbola Abdussalam     Abdulrahman Onikijipa     Adeleke Ogungbe     IPSAS     Kpotum Mohammed Baba     Sheriff Olanrewaju     Elections     Ilesha-Baruba-Gwanara     Binta Abubakar Mora     Economic And Financial Crimes Commission     Idowu Aremu     Ilorin Descendants Progressive Union     Olugbense     John Mayokun Dada     N-Power     Abiodun Jacob Ajiboye     Sheriff Shagaya     Abdulsalam Firdaous Amosa     Omupo     Musa Abdullahi     Abdulraufu Mustapha     Adeola Abraham     IDPU     Niyi Osundare     Col. Ibrahim Taiwo     Ibraheem Adeola Katibi     Habeeb Saidu     Mutawali     NULGE     Abdulkadir Jimoh     Saka Keji     Kunle Okeowo     Muslim Cementary     Abdulrasheed Akogun     Oniyangi     Igbaja     Solomon Edoja     Vishvas KOZ Tractors     Asiwaju Bola Tinubu     Temi Kolawole     Sobi FM     Durbar     Third Estate     Ojuekun Sarumi     April 11     Olatunji Ibrahim     Amusement Park     UNIFEMGA     Akeem Olatunji     Muyideen Ajani Bello     Kolawole Bashirat     Salihu Ajia     Mope Dasuki Belgore     Ilorin Metro Park