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.

Buhari     Yemi Osinbajo     Jani Ibrahim     Hassan Abdulazeez Elewu     Ilorin International Airport     Soffiyyallah Kamaldeen     Afolabi-Oshatimehin     AbdulKareem Yusuf Danhawa     Olomu Of Omu-Aran     Afolasade Opeyemi Kemi     N-Power     Fatai Garuba Labaka     Okanlawon Musa     Muhammed Mahe Abdulkadir     Savannah Centre For Diplomacy, Democracy And Development     Gwanara     ENetSuD     Tsado Manman     Kaiama     Federal Polytechnic Offa     Reuben Paraje     Al-Hikmah Radio     HYPPADEC     Mutawalle     Tosin Saraki     Dan Iya Of Ilorin     Adegoke Bamidele     Taofeek Sanusi     Chief Of Staff     Government High School (GHS), Adeta     Lanwa     Adeniyi Ojo     Abubakar Usman Jos     Tanke     Alaro     Omar Gambari     Kawu     Ogbondoroko     Ifelodun     Kwara State Internal Revenue Service     Yunus Oniboki     Kabir Shagaya     Col. Taiwo     Mahmud Babatunde Baker     Sola Saraki University     Issa Baba     Lai Mohammed     Abiodun Abdulkareem     Abdullahi Dasilva Yussuf     Rafiu Olasile     Victor Gbenga Yusuf     Balogin Alanamu     Ilorin.Info     Yusuf Abdulwahab     Aliyu Muhammad Saifudeen     Ahmad Belgore     Aishat Mohammed Lawal     Agor Market     Isiaka Danmeromu     Veterinary Teaching Hospital     Abdulganiyu Salahudeen     Air Peace     Balogun Fulani     Roseline Oni Aremu     Kwara 2019     Sulyman Buhari     Dogara     Kwara Pdp     Ayo Adeyemi     Lanre Issa Onilu     Ahmed Bolaji Nagode     GANZY     Abdulfatai Baakini     Salake     Oluwole Dupe     Pakata     Vasolar Consortium    

Cloud Tag: What's trending

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

Dairo Kunle Paul     Gbemisola Oguntimehin     Ahmed \'Lateef     Taofik Abiodun Ahmed     Abioye Bello     Abdulkarim Adisa     Mopelola Abdulmaliq-Bashir     Khairat Gwadabe     Mogaji Aare     Rapheal Ashaolu     Women For Change And Development Initiative     Yahaya Jibril Usman     AbdulRahman Saad     AbdulRaheem Ahmad Shayi     Dumagi     Abdulrazak Shehu Akorede     Ahmad Belgore     Amada Jidda     Sango-UITH Road     Baboko Primary School     Sheikh Ridhwanullah El-ilory     CT Ayeni     Amoyo     Abdulrazaq Akorede     Saliu Mustapha     AGILE Programme     Makama Of Kaiama     Owo Arugbo     Aso Ofi     Isau     College Of Health     Maja     Kwara Hotel     Sa\'ad Alanamu     Suleiman Alege Kuranga     Omu Aran     Laboratory-to-Product     Yakubu Mohammed Abdullahi     Alapansapa     Ogidi-Oloje     Saad Omo\'ya     Abdulganiyu Oladosu     Lola Ashiru     Modupe Oluwole     Moronfoye     Umar Gunu     IF-K     Communication Network Support Services     Ishaq Salman     Kwara State Infrastructure Development Fund     Henry Olaosebikan     Kale Ayo     Ndama Al-hassan     Garuba Alikinla Shittu     Amos Justus Sayo     Saad Belgore     Gambari     Maryam Nurudeen     Turaki     BIR     Yunus Lawal     A.E. Afolabi     Na\'Allah     Osi     Olusegun Adeniyi     Oloriegbe     Muhammadu Buhari     Bayer AG     KWASEIC     Federal Allocation     Olaiya Zuberu     Goodluck Jonathan     Ahman Patigi     Ahmed Idris Mohammed     Farouk Salim     KWACOBPA     Chartered Institute Of Personnel Management Of Nigeria