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.

Jumoke Gafar     Kwara State Polytechnic     Hakeem Idris     Ebun-Olu Adegboruwa     SSUCOEN     Sidikat Alaya     Yunus Oniboki     Rotimi Atere     Tunde Saad     Bamikole Omishore     Jeunkunu-Malete-Bani     Odogun Olushola Gabriel     Ibrahim Sulu Gambari     Societe Generale Bank Of Nigeria     Leke Ogungbe     Yinka Aluko     Split Diamond Interchange     Abdulwasiu Bolaji Adeyi     Garba Idris Ajia     Muritala Olarewaju     ITEM 7     Pakata Patriots     Savannah Centre For Diplomacy, Democracy And Development     Jaigbade Alao     Monthly Sanitation     Arik     Manzuma     Ajakaye     Oba Abdulrahim     Kwarareports     Muhammad Yahya     Jide Ashonibare     Apaola     IsDB     Yahaya Jibril Usman     Alao Ayotunde     Oke-Kura     Ibrahim Labaika     Adesoye College     Photo News     Fola Consultant     College Of Education     Volunteers Of Ilorin Community And The Emirate     Abubakar Usman Jos     Congress For National Consensus     Kayode Ibrahim     Ayodele Shittu     Okin Biscuit     Ganiyu Taofiq     Bola Tinubu     Hikmah AbdulKareem     Ishak Mohammed Sabi     Osinbajo     Coalition Of Kwara North Groups     Yakubu Dogara     Oyedepo     KWASIEC     Ijagbo     Innocent Okoye     Ahmed Ayinla Jimoh     Owu Fall     Ita-Nmo Market     IFK     Tafida     Bankole Omisore     Bola Iyabo Ibiyeye Adisa     David Oyerinola Adedunmoye     Dan Masanin     Ubandawaki     Ilorin Durbar     Wasiu Onidugbe     Ayinke Saka     Okedare     Jumoke Monsura Gafar     Tricycle Owners Association Of Nigeria     Ohoro Of Shao     IHS Towers    

Cloud Tag: What's trending

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

Ayodele Shittu     Kwara 2015     Babs Iwarere     Bilikisu Gambari     Olusin Of Ijara Isin     RTEAN     Volunteers Of Ilorin Community And The Emirate     Shuaib Olarongbe     Gobir     Yemi Sanni     Bank Of Industry     Folorunsho Erubu     Muhammed Abdullahi     Iyabo Dupe Adekeye     Unilorin FM     Irepodun     Katibi Ibraheem Adeola     SDP     Abdulmumini Jawondo     Abdulahi Abubakar Bata     Kayode Laro     Samuel Adedoyin     John Olajide Adedipe     Dairo Kunle Paul     Abdulwaheed Musa     IYA YUSUF     Bashir Adigun     ASMAU PLAZA     Iyiola Oyedepo     Jebba     Garba Idris Ajia     Ilorin Water Reticulation     Omu-aran     Alapansapa     Old Oyo     Chief Imam Of Offa     Aiyedun     Rafiu Ajakaye     Suleiman Ajadi     Yahaya Seriki     Ilorin Talaka Parapo (ITP)     Adamu B. Yaqubu     Mohammed Tunde-Jimoh     Wahab Issa     NTA Ilorin     Kwara Consultative Forum     Basic Education Certificate Examination     Rasheed Jimoh     Tunde Kazeem     Ekiti     LEAH Charity Foundation     Yusuf Abdulwahab     Christopher Odetunde     Raymond Olaitan     Hydroelectric Power Producing Areas Development Commission     Al-Ilory     Ilofa     Ejidongari     Emir Of Lafiagi     Taofik Abiodun Ahmed     Oko-Olowo     Gbenga Awoyale     Ajasse-Ipo     Budo Egba     Niguel Gallando Marcias     Government High School Adeta     Senior Ibrahim Suleiman     JMK Construction Company Limited     Owo Isowo     Dauda Adesola     Rafiu Ibrahim     Www.Kwarareports.com     Gbemisola Oguntimehin     Bamikole Omishore     Opaleke Bukola Iyabo     Ile Arugbo     Sanusi Abubakar