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.

Abdul Jimoh Mohammed     Ekiti     Mohammed Tunde-Jimoh     Umar Bayo Abdulwahab     Ayeyemi Sulaiman     Oba Abdulrahim     Oke-Kura     MINILS     Na\'Allah     Ajasse-Ipo     Road Transport Employers Association Of Nigeria     Ahmed Idris Mohammed     N-Power     Ibrahim Jawondo     Alimi Abdulrazaq     Timothy Olatunde Fadipe     Kumbi Titiloye     Dorcas Afeniforo     Moses Adekanye     Atunwa     Saka Adeyemo     SARS     Voices Of Tomorrow     Www.Kwarareports.com     Femi Oladiji     Bayer Nigeria Limited     Lai Mohammed     Oloruntoyosi Thomas     Fatai Garuba Labaka     Gbugbu International Market     Bolakale Ayo     Bolaji Nagode     Owo Isowo     Government Girls’ Day Secondary School Pakata     Jimoh Bashir     Village Alive Development Association     NIPOGA     Waheed Ibrahim     Tope Daramola     JAMB     Iyaloja-General     Afusat Nike Ibrahim     2023 Elections     Dauda Adesola     Alapado     Rashidi Yekini     Kwara TV     Aminat Ahmed     Adam Abdullahi Al-Ilory     Ajase-Ipo     David Adesina     Kwara University Of Education     Jaiz Bank     AbdulGaniyu Kareem     Sodiya     Ayinde Oyepitan     Rex Olawoye     AGM Professional Services     Oja-Oba     HAMFAT Clinic And Maternity     Lawal Olohungbebe     Gafaru Olayiwola Olorisade     Gbemisola Saraki     College Of Education     Cornelius Fawenu     Ayodele Kuburat Olaosebikan     Jumoke Gafar     NURTW     Shettima     JSSCE     Abubakar Suleiman     Hakeem Idris     Owode Market     Justina Oha     Ike Ekweremadu     Azeez Bello     KWASSIP    

Cloud Tag: What's trending

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

Yakub Lai Gobir     Olumide Daniel Ibitoye     Sherif Sagaya     Ambassador Kayode Laro     Ibrahim Akaje     BIR     Wahab Kunle Shittu     Abdulrahman Abdulrasaq     Aisha Ahman Pategi     Abubakar Olusola Saraki     Pakata     Clara Nwachukwu     Forgo Battery Company Limited     Bello Bature     Abraysports FC     Osinbajo     Iyiola Oyedepo     Ibrahim Abduquadri Abikan     Nigeria Association Of Women Journalists     Igbaja     Sa\'adatu Modibbo-Kawu     Seed Technologies     Abdulwaheed Musa     Samuel Adedoyin     Alikinla     GANZY     Durbar     Okasanmi Ajayi     Abdullahi G. Mohammad     Alabere     Elewu     Nigeria Computer Society     Mohammed Lawal Bagega     Olatunji Abdulmumeen     Diagnostic Centre     Kola Bukoye     Centre For Community Empowerment And Poverty Eradication     Muideen Olaniyi Alalade     Folorunsho Alao     Wasiu Onidugbe     Oluwatoyin Lukman     Kemi Adeosun     Garba Ado Sanni     Moshood Mustapha     Abubakar B.M     State Bureau Of Internal Revenue     Sun Qing Rong     Shuaibu Yaman Abdullahi     Abubakar Suleiman     Muhammed Aliyu     Dan Iya Of Ilorin     Kubra Kazum     Taofik Abdulkareem     Shehu Alimi Foundation     SGBN     Javed Khan     Baba Idris     Solomon Edojah     TESCOM     Ilorin International Airport     Abdulkadir Orire     Rafiu Ajakaye     Tuesday Assayomo     Oyedepo     Hamza Usman     Bukola Ajikobi     Hassan Taiye Salam     Colleges Of Education Academic Staff Union     Ita-Ore     Ilorin Curfew     Saba Mamman Daniel     Jimoh Olusola Imam     Abioye Bello     Raliat Islamic Foundation     Adijat Adebiyi     Yahaya Abdulkareem     Baba Adini Of Kwara State