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.

Esinniobiwa Quareeb     Ahmed Bayero     Lateef Alagbonsi     Umar Yakubu Jaja     Asa LGEA School     Air Peace     Ishaq Oloyede     Iyabo Dupe Adekeye     David Oyerinola Adedunmoye     Road Transport Employers Association Of Nigeria     Sidikat Alaya     NaAllah     Yahya Mohammed     Marufat Oladosu     Abdulfatai Salman Baakini     Tsado Manman     Kola Shittu     Ibrahim Mohammed     Ghali Muhammed     Kolade Solagberu     Ayoade Akinnibosun     John Mayokun Dada     Mohammed Ibrahim     Abdulkadri Ahmad Alaiye     Baba Idris     Samari     Ahmad Fatima Bisola     Bahago     KWASEIC     Balogin Alanamu     Toyin Falola     Seed Technologies     Jalala     Oko     Gabriel Fashanu     Federal College Of Education (Special), Afon     Aiyedun     Elerin Of Erin-Ile     Abdulfatai Ahmed     Ayobami Akanbi     COVID     Yusuf Amuda Aluko     Valsolar Consortium     Chartered Institute Of Personnel Management Of Nigeria     Yashikira     Anilelerin     Kwara-SAPZ Project     Olatunde Oyeyiola     Government High School Adeta     Shagari     Hussein Oloyede     Sunday Otokiti     Bola Ahmed Tinubu     Isin     Sayomi     IEDPU     Hassan Abdulazeez Elewu     Folashade Omoniyi     Ilorin Like-Minds     Council Of The Wise     Garba Idris Ajia     Damilola Yusuf Adelodun     Mumini Ishola Hanafi     Ilorin Durbar     Quran     Najim Yaasin     Tunde Saad     NTA Ilorin     Medview Airlines     Omoniyi     Shaykh Luqman Jimoh     Tsaragi     Jimoh Lambe Abdulkareem     Adedipe     Owode Market     Yusuf Lanre Badmus     Alagbado    

Cloud Tag: What's trending

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

Jimoh Akani     Balogun Fulani     A.E. Afolabi     Bature Bello     Opolo Global Innovation Limited     Sheikh Ridhwanullah El-ilory     Yusuf Zulu-Gambari     Unilorin FM     Jumoke Monsura Gafar     Paul Odama     IESA     Yahaya Abdulkareem Babaita     AbdulRazaq Abubakar Jiddah     Tsaragi-Share     Shagari     Transition Implementation Committee     Kisra     Ahmed Ayinla Jimoh     Post Utme     Olam Food Ingredients     Garba Ado Sanni     Kale Bayero     Pilgrims Board     Alanamu     Gbenga Awoyale     Funmilayo Oniwa     Kwara State Television     Kwara Apc     Ajuloopin     James Kolo     Abdulbaqi Jimoh     Abdulmutalib Shittu     Government House     Musa Abdullahi     Saliu Ajia     Kayode Bankole     Okanlawon Musa     Timothy Akangbe     Chemiroy Nigeria Limited     Tanke Road     Gbemi Saraki     Ilorin West     Atunwa     Road Transport Employers Association Of Nigeria     Ajayi Okasanmi     Toyosi Thomas     Kwara Metro Park     Ola Falade     Abdulmalik Bashir Mopelola Risikatullahi     Joana Nnazua Kolo     Kwara State Sports Commission     George Innih     Abdulraheem Olesin     Bluenile Associates     Haashim Initiative For Community Advancement     Minister     Ilorin     Halimah Perogi     Nurudeen Muhammed     Abdulrahman Abdulrasaq     Government Girls’ Day Secondary School Pakata     Kwara State Internal Revenue Service     Fatimat Saliu     Sherif Sagaya     TESCOM     Olayinka Oladapo Jogunola     Matthew Babaoye     Saheed Alakoso     Yusuf Arowosaye     Roseline Oni Aremu     Ita-Nmo Market     Musa Yeketi     Bamidele Aluko     Mohammed Lawal     Halidu Danbaba     JSSCE     Is\'haq Modibbo Kawu