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.

Kwara State Government     Kwara Restoration Project     Ayekale     Sadiq Buhari     Buhari     Saadatu Modibbo-Kawu     Fatimat Saliu     Afeyin-Olukuta     Abubakar Usman Jos     Wahab Isa     Babatunde Idiagbon     Salary     Yusuf A. Usman     Danhawa     Kwabes     Ilorin Innovation Hub     Osi     Yinka Aluko     Saka Asiat Ayinke     Hijaab     Abdulrahman Iliasu     Kayode Bankole     Ndama Al-hassan     Abdulazeez Arowona     Olabanji Orilonishe     Mansur Alfanla     Elesie Of Esie     Kwara State Sports Commission     Bio Ibrahim     Kwara Volleyball Association     Tosin Saraki     Kayode Ibrahim     Naira Redesign     Student Learning Support Helpline     Olusegun Adeniyi     Mujtabah Bature     Okala Baba     Bibire Ajape     KWASIEC     Bola Magaji     National Broadcasting Commission     Moremi High School     Igosun     Oluwole Dupe     Saliu Shola Taofeek     Harrison Osauwagboe     Mahfouz Adedimeji     Quranic Recitation Competition     Government High School Adeta     Abdul-Rahoof Bello     Hausa     Ahmed     Principal Private Secretary     Onilorin     Ilofa     Trade Lenda SME Fair     Saad Omo Iya     Oniwa     Yashikira     Funke Adedoyin     NAWOJ     Saadu Yusuf     Bola Sagaya     Idris Amosa Oladipo Saidu     International Vocational Centre     Mazars Consulting     Salihu Ajia     Na\'Allah     Women For Change And Development Initiative     Abraham Ojo     COEASU     Yusuf Ali     Jamiu Oyawoye     Abdullahi G. Mohammad     Balogun Gambari     GAMA     Temitope Ogunbanke    

Cloud Tag: What's trending

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

Mohammed Abdulahi     Sunday Otokiti     KWASSIP     Ubandawaki     Kwara     Medinat Folorunsho Salman     Yusuf AbdulRasheed     Henry Olaosebikan     Quareeb Islamic Association     Abdullahi Samari     Pakata     Olufolake Abdulrazaq     Toyosi Thomas     Abraham Ojo     Hydro-electric Power Producing Areas Development Commission     Odogun Olushola Gabriel     United Nigeria Congress Party     Tope Daramola     Mansur Alfanla     IFK     Kwara State Pension Board     Olayinka Jelili Yusuf     Oyawoye     Abikan     Timothy Akangbe     Adama Isa     Code Of Conduct Tribunal     Lateef Alagbonsi     Bello Oyebanji     Tafidan Kaiama     Senior Special Assistant On Student Affairs     Yetunde Balogun     Abdulkadir Jimoh     Tuesday Assayomo     Ebun-Olu Adegboruwa     Bamidele Adegoke Oladimeji     Alaro     Oke Sunna     Marufat Oladosu     Adaramaja     Kwara Metro Park     Apaokagi     Razaq Ayobami Akanbi     Irepodun     Ahman Pategi     Olusola Saraki     Tanke Road     Isiaka Rafiu Mope     David Adesina     Abdulmutalib Shittu     Kulende     Ayodele Kuburat Olaosebikan     Kwarareports     Abdulwaheed Musa     Ajibike Katibi     Dapo Teni Nig Enterprise     Ramadan     Ilorin Emirate     Adesoye College     BIR     Saadu Gbogbo Iwe     Otoge     Baba Isale     KWASAA     Abdulhakeem Adelaja Amao     Opolo Global Innovation Limited     Valsolar Consortium     Ramat Oganija     Park     Ilorin Water Reticulation     Kwara Teaching Service Commission     Usman Alkali Baba     Basic Education Certificate Examination     Okin High School     Noah Yusuf     Dogara     Maimunat Oniyangi