Court Jails Internet Fraudster Six Months in Ilorin

Date: 2019-09-27

The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal office on Thursday September 26, 2019 secured the conviction of one Stephen Olarewaju Odanye for offences bordering on attempt to obtain by false pretence.

The convict pleaded guilty to one count of attempted fraud before a Kwara state High Court in Ilorin.

The charge reads, "That you, Stephen Olarewaju Odanye (a.k.a Raymond Sullivan) sometime in September 2019 or thereabout at Ilorin, Kwara State within the jurisdiction of this honourable court attempted to commit an offence of cheating by pretending and presenting yourself to one Lynn Smith, to be a white man, supplier of engineering and construction equipment, living in Washington as contained in your email gmail account: raysulivan@yahoo.com and thereby committed an offence contrary to section 95 and 321 of the Penal Code law and punishable under section 322 of the same act"

The Prosecution called one witness, Olamide Sadiq, an operative of the EFCC who narrated to the court, how the defendant was arrested and items recovered from his laptop computer.

In his ruling, the trial Judge held that the prosecution had prove its case beyond reasonable doubt as the evidence of the sole witness was not challenged. He therefore convicted and sentenced the defendant to six months imprisonment without an option of fine.

Justice Abdulgafar further directed that the convict's Laptop and mobile phones be forfeited to the Federal Government of Nigeria.

Source

 

Cloud Tag: What's trending

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

Alabi Lawal     CLAY POT     Modibo Kawu     Kamaldeen Ajibade     Afonja Descendants Union     TESCOM     Nigeria Association Of Women Journalists     AbdulRauf Keji     Shuaib Olarongbe     Siddiq Adebayo Idowu Salawu     Abdullahi Samari     Monsurat Omotosho     Freshvine Nigeria Limited     Mohammed Kamaludeen     Mutawalle     Shehu Alimi Foundation     CELF     Irepodun     Olokoba Sulyman     NULGE     Moses Afolayan     Issa Manzuma     Lawyers Unite Against Corruption     John Mayokun Dada     Barakat Community Secondary School     Senate Presidency     Garba Ado Sanni     Yusuf Badmus     Ridwan Agboola     Abdulquawiy Olododo     KW-GIS     Abdulrazaq Solihudeen     UNILORIN Alumni     Abdulrasheed Na\'Allah     ENetSuD     Amusa Bello     Aliyu Muhammed     Balogun Gambari     New Nigeria People’s Party     Sidikat Uthman Ajibola     Abdulfatai Salman Baakini     Sheikh Hamzat Yusuf Ariyibi     Ile Arugbo     Joseph Daudu     Admiralty Villa     Rihanat Ajia     Onilupeju Of Ilupeju     Afetu Of Alabe     Sulyman Buhari     Muhammad Sirajo Aliyu     Oluwatoyin Lukman     Transition Implementation Committee     Saeedat Aliyu     Roheemat Hammed     Idris Amosa Saidu     George Funsho Adebayo     Col. Ibrahim Taiwo     Wasiu Odewale     Olayinka Olaogun     Goodluck Jonathan     Abdulfatai Baakini     Kwara Basketball Association     SAPZ Project     Simeon Ajibola     Offa Grammer School     Gbajabiamila     Post Utme     JAMB     Park     Imam Gambari     Yashikira     Diagnostic Centre     Titus Ashaolu     Shaykh Luqman Jimoh     Abdullahi Saadudeen Alikinla     A.E. Afolabi     Abraysports FC    

Cloud Tag: What's trending

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

BECE     Saad Omo\'ya     Raliat Islamic Foundation     Sanitation Exercise     CACOVID     Aliyu Muhammed     Abdulkadir Bolakale Sakariyah     KWIRS     Sheikh Ariyibi     Afolabi-Oshatimehin Adenike Harriet     Binta Abubakar-Mora     Agboola Babatunde     Mohammed Haruna     Egbewole     Grillo     Kayode Ibrahim     Olukotun Of Ikotun     Laduba     Ado Bayero     Press Release     Omupo     Saduki Lafiagi     Mutawali Of Ilorin     Arinola Fatimoh Lawal     Abdulsalam A. Yusuf     Femi Ogunsola     TESCOM     Okeose Christian Cementary     JMK Construction Company Limited     Olatunji Ibrahim     Shuaib Boni Aliyu     Ridwan Agboola     Simon Sayomi     Aminu Adisa Logun     Sola Saraki Educational Foundation     Aisha Buhari     Sunset Workers     Muhammadu Gobir     CELF     Henry Olaosebikan     Idris Garba     Yusuf Ibitokun Sherifat     Micheal Imoudu     Pilgrims Board     Saba Mamman Daniel     Paul Olawoore     Eghe Igbinehi     Tescom.kwarastate.gov.ng     NAWOJ     NaAllah     Shagari     Iliasu     FOMWAN     Kolade Solagberu     Mohammed Jimoh Faworaja     Ayinke Saka     Oyedepo     Abdulrazaq Magaji     Isiaka Gold     Oke-Odo     Afusat Nike Ibrahim     Ali Ahmad     Christopher Ayeni     Agbarigidoma     Hassan Oyeleke     KWAFFA     Ado Ibrahim     Ola Falade     Kwara State Geographic Information Service     Kwara University Of Education     Tosin Saraki     Turaki Of Ilorin     National Union Of Road Transport Workers     SARS     Alore     Abdulrazaq Akorede     Muftau Akanbi Oke