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.

Amusement Park     Bankole Omisore     Tunde Kazeem     George Innih     Ilesha Gwanara Road     Magaji Nda     Mohammed Ajia Ibrahim     Tanke     Halimah Perogi     Yomi Adeboye     Saka Keji     Olajumoke Monsura Gafar     Hijab     Akom Construction And Engineering Synergy Ltd     Musa Ayinla Yeketi     Shao     Iyabo Adisa Ibiyeye     Kwara Central     ER-KANG Mining     Saeedat Aliyu     Gani Saadu     Ahmed Saidu Rufai     Mohammed Jimoh Faworaja     Kola Ologbondiyan     Admiralty Villa     Ilorin South     Abdullahi Imam Abdullahi     Share/Tsaragi     Isaac Gbenle     Abdulrahman Abdulrazaq     Elerinjare-Ibobo     NIRSAL     Amule Elementary School     Suleiman Yahya Alapansapa     Ronke Adeyemi     Damilola Yusuf     Tafida Of Kaiama     Ibrahim Abdullahi     Busari Toyin Isiaka     Salman Jawondo     Baruba     Iyabo Adewuyi     Ahmed Alhasssan     Olukotun Of Ikotun     Kisira     Raji Ayodele Kamaldeen     IYA ALFA NLA     Hausa     Abubakar Abdullahi Bata     Okedare     Sheriff Olanrewaju     Sherif Shagaya     Abdul Jimoh Mohammed     AIT Ilorin     Baaziki Sulaiman     Muhammad Fawaz Abubakar     Veterinary Teaching Hospital     Kwara State Government     Abraham Ojo     Ibrahim Abiodun     Emir Of Shonga     IEDPU     Ayekale     Oloje     Olatunji Ayeni     Kwara State Fish Farmers Association     Grillo     Bello Abubakar     Sabi     Code Of Conduct Tribunal     Olatinwo     Muhammed Mahe Abdulkadir     Adisa Logun     Sobi     Dasuki Belgore     Alfa Modibo Belgore     Ahmed Ayinla Jimoh    

Cloud Tag: What's trending

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

Durosinlohun Kawu     Kola Adesina     Abiodun Abdulkareem     Olatunji Moronfoye     Dapo Teni Nig Enterprise     Reuben Paraje     Okin Malt     CACOVID     Elekoyangan     Folorunsho Alao     Abdulwasiu Bolaji Adeyi     Michael Nzekwe     Bola Ahmed Tinubu     Goodluck Jonathan     Omoniyi M. Ayinla     Kwara Volleyball Association     Sodiya     Bello Abubakar     Daud Adeshola     Gbenga Awoyale     Plat Technologies     April 11     Apaola     Ilorin.Info     Shettima Of Ilorin     David Oyerinola Adedunmoye     Haashim Initiative For Community Advancement     Minimum Wage     Kwara Consultative Forum     Olatunde Jare     Ajia-Bako     Islamiya Abdulraheem     Minister     Kupchi Hosea Maxwell     Tayo Alao     IFK     Ilorin International Airport     James Ayeni     Ohoro Of Shao     Atiku     Abiodun Jacob Ajiboye     Oloyede     Kehinde Boyede     PharmAccess Foundation     Afonja Descendants Union     Yahaya Abdulkareem     Abdulmumin Yinka Ajia     Gamji Members Association     Susan Modupe Oluwole     Elerin Of Erin-Ile     Yusuf Ibitokun Sherifat     Nupe     SWAN     Trader Moni     Mohammed Haruna     AbdulGafar Tosho     Abdulrahman Abdulrasak     Oni Adebayo     Isiaka AbdulRazaq     Turaki     Societe Generale Bank Of Nigeria     Abioye Bello     Salman Jawondo     V.O. Abioye     MAI Akande     Democracy Day     Toyin Falola     Jumoke Monsura Gafar     Olaitan Adefila     Valsolar     Elerin Of Adanla     Sa\'ad Alanamu     KWIRS     Aisha Ahman-Pategi     Isiaka Rafiu Mope     Senior Ibrahim Suleiman     Kwara State Geographic Information Service