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.

Azeez Bello     Bisi Oyeleke     Kwara State Geographic Information Service     Adama Isa     Ahmad Fatima Bisola     S.O. Opowoye     Mohammed Kamaludeen     TETFUND     Laduba     Islamiya Abdulraheem     Saadatu Modibbo-Kawu     TESCOM     Sarafadeen Kayode Akorede     Patience Jonathan     Kwara NIPR     Saba Mamman Daniel     Maimunat Oloriegbe     Age AbdulKareem     Lateef Alagbonsi     BECE     Ilorin West     General Hospital, Offa     Yinka Aluko     Alaro     National Broadcasting Commission     AbdulFatai Adeniyi Dan-Kazeem     Ijakadi     Paul Odama     Maigida Soludero Transit     Amusa Bello     Kwara State Fish Farmers Association     Ademola Kiyesola     March 18     Kwara State Internal Revenue Service     Mamman Saba Jibril     Split Diamond Interchange     Abdulrahman Abdulrasak     Olam Food Ingredients     Sulu Gambari     Isiaka Danmeromu     Oke-Oyi     Adeleke Ogungbe     Elewu     Towobola Abdulrahman Toyin     Rasheed Jimoh     Prince Sunday Fagbemi     Salihu Ajia     Bayer AG     Olaoye B. Felix     Patigi Regatta     KFA     Rihanat Ajia     Vasolar-Kwara Company Ltd     Countryside Emerging Leaders Fellowship     Moses Salami     Ayeyemi Sulaiman     YAKOOYO     ITP     ASMAU PLAZA     Kamaldeen Ajibade     Amoyo     Durosinlohun Atiku     Kwara State Television (KWTV)     Ogidi-Oloje     Savannah Centre For Diplomacy, Democracy And Development     Oladipo Akanmu Tolani     Haashim Initiative For Community Advancement     Okin Group     Ile Arugbo     Quarry Royal Valley     Kwara United     JSSCE     Kwara State Health Insurance Agency     Rashidi Yekini     Garba Dogo     Abdulsalam Firdaous Amosa     Federal Polytechnic Offa    

Cloud Tag: What's trending

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

Alaaya     Kayode Ibrahim     Iyeru Grammar School     FERMA     CCEPE     AbdulHakeem Ajibola Akanbi     Pategi     Oya State     Deji Ajani     Computer Based Test     Akanbi-Oke     New Nigeria People’s Party     Sola Saraki Educational Foundation     Ambassador Kayode Laro     Fola Consultant     Binta Abubakar-Mora     Abdulrazaq Adebayo     David Oyerinola Adedunmoye     Mary Arinde     Aisha Gobir     Yemi Osinbajo     Offa Grammer School     Special Agro-industrial Processing Zone     Theophilus Oyebiyi     Abraham Ojo     Leke Ogungbe     Amina El-Imam     All Confederation Of Principals Of Secondary Schools     Is\'haq Modibbo Kawu     Gwanara     Abiodun Abdulkareem     Adamu B. Yaqubu     Sidikat Alaya     Amoyo     Asiwaju Bola Tinubu     Clement Yomi Adeboye     Sidikat Uthman Ajibola     Henry Makinwa     Ilesha-Baruba     Shehu Alimi Foundation For Peace And Development     College Of Education     Bilikisu Oniyangi     Sayomi     Bello Oyebanji     Ibrahim Abdulkadir Abikan     Code Of Conduct Tribunal     Isaac Gbenle     Ishaq Salman     Lawal Olohungbebe     Abdulrosheed Okiki     IESA     Admiralty Villa     Mohammed Haruna     Agor Market     Dele Momodu     Savannah Centre For Diplomacy, Democracy And Development     Harafat E. Mukadam     07039448763     Aisha Buhari     Ibikunle Ogunleye     Ganiyu Taofiq     Abdullahi Imam Abdullahi     Sadiq Buhari     Ahmad Olanrewaju Belgore     Danladi     MATTA Girls Foundation     Abdulrasheed Lafia     Women Radio     Muhammed Taofeeq Abdulrazaq     Kwara State Fire Service     Michael Imoudu National Institute For Labour Studies     Baba-Isale     Lotus Bank     Ahmed \'Lateef     Kamaldeen Kehinde     Sabo-Oke     Mohammed Lawal