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.

Olomu Of Omu-Aran     Special Adviser On Digital Innovation     Asa LGEA School     Talaka Parapo     Abubakar Abdullahi Bata     Shagari     Share     JAAC     Monsurat Omotosho     Durosinlohun Atiku     Seni Saraki     Baba Idris     Toun Okewale-Sonaiya     Adeleke Ogungbe     Ijagbo     Turaki     Ilorin East     Kwara University Of Education     Abdulazeez Arowona     Toyin Falola     Bond     Isiaka Abdulrazak     Kpotum Mohammed Baba     Siraj Oyewale     Lateef Ademola Olatunji     Olusegun Adeniyi     Oyelere Oyinloye     Kwara Coalition Of Business And Professional Associations     Samari     Www.Kwarareports.com     Guber Aspirant     Simeon Sayomi     Maigidasanma     Shehu Alimi Foundation For Peace And Development     ITP     Wahab Egbewole     Oniyangi Kunle Sulaiman     Ganiyu Taofiq     Lukman Oyebanji Fagbemi     Federal Neuro-Psychiatric Hospital     Kwara Restoration Project     Post Utme     Bamidele Adegoke     Sunset Workers     Alimi     Baba Issa     Babatunde Ishola Babaita     SWAN     Alaro     Joseph Offorjama     Kwara-SAPZ Project     Bamikole Omishore     Aliyu U. Tilde     Makama     Unicontinental Construction Company     Shuaib Boni Aliyu     TESCOM 2025     Kwara     Laboratory-to-Product     Nupe     ER-KANG Mining     Oke-Odo     Kayode Alabi     Baba Isale     Nigerian Army     Ambassador Kayode Laro     Ahmad Olanrewaju Belgore     Raliat Islamic Foundation     Mohammed Halidu     Peculiar Allowance     Kolawole Akande     Ahmed     AbdulGafar Tosho     Ishola Balogun Fulani     Dan-Kazeem     Idowu Laro     Abubakar Imam    

Cloud Tag: What's trending

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

Maimunat Oniyangi     Prince Mahe Abdulkadir     IDPU     Owode Market     Mujtabah Bature     Tsaragi-Share     Yakubu Dogara     Isiaka Abdulrazak     Imam Gambari     Raliat AbdulRazaq     Abdullah Janet Amudat     Ibrahim Taiwo Road     Kwara Restoration Project     James Ayeni     Abdulmajeed Abdullahi     Rotimi Samuel Olujide     Garuba Alikinla Shittu     Tunji Arosanyin     Bello Abubakar     Read With Me     Oro Grammar School     Baboko Primary School     Maryam Nurudeen     Bolaji Gambari     KWATMA     Metro Park     Adamu Ibrahim Sabi     AbdulRasaq Abdulmajeed Alaro     Olatunji Ayeni     Amusa Bello     Binta Abubakar-Mora     Wahab Abayawo     Damilola Yusuf     Ahmad Lawan     Halimah Perogi     Kwara NIPR     Abioye Bello     Dar-Al-Handasah Consultants Ltd     Olosi Of Osi     Asa     Markaz Arabic And Islamic Training Institute, Agege     Dagbalodo     Charcoal     Baba Adini Of Kwara State     Mohammed Kamaludeen     Ahmad Olayiwola Kamaldeen     Iqra Books     Aisha Abodunrin Ibrahim     Buhari     Hydroelectric Power Producing Areas Development Commission     Fatimah Abdulkadir     Neuropsychiatric Hospital     Owu Fall     Roheemat Hammed     Sunday Otokiti     John Olajide Adedipe     Asiwaju Bola Tinubu     Amuda Musbau     Jaigbade Alao     Osi     Mohammed Tunde-Jimoh     Siraj Oyewale     Transition Implementation Committee     Lola Ashiru     Alabi Lawal     Offa Poly     UNILORIN Alumni Association     Simeon Ajibola     Offa Descendants Union     Al-Ilory     Yaru     Just Event Online     Emir Of Ilorin     Salihu Alhaji Musa     Senior Staff Union Of Colleges Of Education     Abegunde Goke     Sola Saraki University