Four internet fraudsters bag one year jail term each in Kwara

Date: 2020-03-18

Kwara state High Court in Ilorin, the state capital Tuesday sentenced four internet fraudsters to one jail term each.

The convicts are; Atanda Femi Benjamin, Sadiku Muniru Dolapo, Olapade Oladimeji Solomon and Atoyebi Samson.

Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC) has charged the convicts to court on offences bordering on internet fraud and other fraud related offences.

The charge against the defendants before their conviction reads: "That you, Sadiku Muniru Dolapo (Alias; Candace Shelly), sometime in 2018, at Ilorin, within the judicial division of the High Court, while acting as candace shelly a white Caucasian: with Gmail account candacesheply54@gmail.com did cheat by fraudulently inducing one Terry Rikerd in delivering to you sum of N2,800,000.00 (Two Million Eight Hundred Thousand Naira) which you converted to Naira and lodged in your Guaranty Trust Bank account N0:0165061811 under the guise of being in a romantic relationship and stranded in Nigeria and thereby committed an offence contrary to section 320 of the Penal Code and punishable under section 322 of the Penal Code.

"That you, Atoyebi Samson (William Grover), sometime in July 2019, in Ilorin within the jurisdiction of this honourable Court did cheat by personation when you pretended to be one William Grover a white female with Gmail account Williamgrover017@gamil.com, and fraudulently deceived Charles wood an American Citizen, to send $500.00(Two Hundred Dollar) worth of gift card after you made him believe you were a girl in love with him and you thereby committed an offence contrary to section 321 of the Penal Code and punishable under section 324 of the same Penal Code"

In her judgement, Justice Adenike Akinpelu said; "the testimonies of the prosecution witnesses in the matter were not challenged nor contradicted by the accused persons even when the court gave them liberty to do so."

"This honourable court is of the view the prosecution had proved its case beyond reasonable doubt against the accused persons, this Court found you guilty of the offence of cheating by impersonation and hereby convicted accordingly."

Justice Akinpelu also ordered that an expensive car, laptops and mobile phones recovered from the convicts be forfeited to the Federal Government of Nigeria. She added that the sentence is without an option of fine.

Source

 

Cloud Tag: What's trending

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

Yusuf Lanre Badmas     KW-GIS     Coronavirus     Olaiya Lawal     Zubair Folorunsho Erubu     Albert Ogunsola     Bashir Omolaja Bolarinwa     Wahab Isa     Coalition Of Kwara North Groups     Kwara Polytechnic     Ibrahim Jawondo     Mohammed Ajia Ibrahim     Rihanat Ajia     Folaranmi Aro     Garba Dogo     Bolaji Gambari     Seun Bolaji     Abdulkadir Jimoh     Edu     Oyeyemi Olasumbo Florence     Ajase-Ipo     Royal FM     Amos Justus Sayo     AbdulRahman Saad     Abubakar Baba     Binta Sulyman     Shettima Of Ilorin     Jimba Babatunde     SGBN     S.O. Opowoye     Kwara State Coalition Of Business And Professional Associations     Kwara Teaching Service Commission     Ebola     Akume     Muyideen Ajani Bello     Elekoyangan     Tunji Ajanaku     Nigeria Governors\' Forum     Sola Saraki University     TETFUND     SWAN     Funmilayo Zubair     Bolaji Nagode     TESCOM 2025     Aishat Sulu-Gambari     Jalala     Abdulrasheed Lafia     Bankole Omisore     Peculiar Allowance     Sa\'adu Salahu     Agor     Tayo Alao     Hussein Olokooba     Michael Imoudu National Institute For Labour Studies     Abubakar Baba Sulaiman     Joseph Offorjama     Abubakar Imam     V.O. Abioye     Moses Afolayan     Olofa Of Offa     Village Alive Development Association     Yusuf Aiyedun     Muftau Akanbi Oke     Olatunji Bamgbola     James Kolo     Ilorin South     Ella Supreme Tissue Paper     Mogaji Aare     Aso Ofi     Sodiya     CKNG     Zainab Abass     Kwara-SAPZ Project     Muhammed Mahe Abdulkadir     Chief Imam Of Ilorin     Abdulkadir Bolakale Sakariyah     Dapo Teni Nig Enterprise    

Cloud Tag: What's trending

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

Economic And Financial Crimes Commission     Oloriegbe     Old Oyo     Amos Bajeh     Alabe     Lawyers Unite Against Corruption     Zubair Folorunsho Erubu     Saliu Tunde Bello     Oluranti Idowu     Falokun-Oja     Bayo Ojo     Abdulquawiy Olododo     Peculiar Allowance     Tunde Saad     Elerin Of Erin-Ile     Afin Descendants Union Of Odo-Owa     Busari Alabi Alausa     Firdaos Amasa     Abdulrasheed Na\'Allah     Fatimoh Lawal     Mahmud Ayinla Giwa     Razak Atunwa     Aminu Adisa Logun     Emmanuel Bello     ENetSuD     Nnazua     Mohammed Ibrahim     Shururat Olatinwo     Ridwan Agboola     SDP     Pakata Development Association     Sabo-Oke     John Obuh     Muhammadu Buhari     Ahmad Fatima Bisola     Usman Alkali Baba     AbdulRazaq Jiddah     CCEPE     Abdulazeez Uthman     Women For Change And Development Initiative     Omotosho     National Information Technology Development Agency     Fatai Garuba Labaka     Sola Saraki Educational Foundation     Adegoke Bamidele     Yusuf Amuda Abubakar     MMWG     Muyiwa Oladipo Kanu     Simeon Ajibola     Esinniobiwa Quareeb     Ibrahim Oniye     Mogaji Aare     Cornelius Adebayo     Idowu Aremu     Galadima     Abiodun Abdulkareem     Zulu Gambari     Adaramaja     Chemiroy Nigeria Limited     Moshood Mustapha     Grillo     Kanu Agabi     Ilorin Durbar     Kumbi Titiloye     Baaziki Sulaiman     Saad Omo Iya     IQRA College     Islamiya Abdulraheem     Abdulkarim Adisa     Yahaya Jibril Usman     Lafiagi     Muhammadu Gobir     Idris Garuba     Gobir Organization Foundation     Aliyu Kora-Sabi     Kwara State Football Association     Adesoye College