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.

Sulyman Abdulkareem     Wole Oke     Alore     Muhammadu Buhari     Elelu     Saka Asiat Ayinke     Sulaiman Gado     Ibrahim Abdullahi     Zaratu Umar     EndSARS     Turaki Of Ilorin     Kabir Shagaya     Prince Mahe Abdulkadir     Shoprite     Salaudeen Oyewale     Revenue Court     Ahmad Lawan     V.O. Abioye     Jaigbade Alao     Kwara State Sports Commission     Olatunde Jare     Maryam Ado Bayero     Raji Ayodele Kamaldeen     Yoruba     Kwara State University Of Education     Sayomi     Egbejila     Tsaragi-Share     Olayinka Jelili Yusuf     Biliaminu Aliu     Ayo Opadokun     Ahmad Olayiwola Kamaldeen     Curfew     Abubakar Bature Sulu-Gambari     TESCOM     Zulu Gambari     Abdulbaqi Jimoh     Olokoba Abdullahi Ayinla     Khadijat Ayoola Yusuf     Olayinka Olaogun     COVID-19 Palliatives     Moremi High School     Saka Aleshinloye     KWASEIC     Kwara Poly     Magaji Are     Rice Farmers Association Of Nigeria     Kola Adesina     Kwara State Football Association     PPS     COEASU     Special Agro-Industrial Hub     Yomi Adeboye     Olomu     AbdulRazaq Abubakar Jiddah     Aisha Ahman-Pategi     Aliyu Alhassan     Ijakadi     Kayode Bankole     Jimoh Saadudeen Muhammed     Ayotunde Emmanuel Alao     Ibrahim Taiwo     Habeeb Abdullahi Al-Ilory     Femtech     Shehu Salau     Cassava Growers\' Association     Quarry Royal Valley     Sa\'adu Salahu     David Oyedepo     Salmon Babatunde Salmon     Council Of The Wise     Olabimpe Olani     Ibrahim Sulu Gambari     Student Learning Support Helpline     Sobi Specialist Hospital     NIPR     Kola Shittu    

Cloud Tag: What's trending

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

Isaac Aderemi Kolawole     Sarah Jubril     Mutawalle     Grillo     University Road     Hameed Oladipupo Ali     Special Agro-Industrial Hub     Ibrahim Abikan     Ilesha-Gwanara     Tafida Of Ilorin     Jimoh Olusola Imam     Segun Olawoyin     Saliu Ajibola Ajia     Usman Rifun     Umar Danladi Shero     General Hospital, Offa     Taiwo Joseph     Admiralty Villa     Ojo Fadumila     Tsaragi/Share     C2c@kwarastate.gov.ng     Wahab Olasupo Egbewole     Kwarareports     Yusuf Aiyedun     AIT Ilorin     Dunmade     Ilorin East/South Federal Constituency     Abdulwaheed Musa     Olaosebikan     Iyabo Dupe Adekeye     Arik     Sarah Alade     Bilikisu Gambari     Sheikh Ariyibi     Ahmad Olanrewaju Belgore     Basic Education Certificate Examination     Abdulrahman Abdullahi Kayode     Nigeria Customs Service     Garba Idris Ajia     AbdulRazaq Abubakar Jiddah     Okala Baba     Wahab Agbaje     Suraj Tunji Oyewale     Allocation     ARMTI     Issa Memunat Moyosore     Assayomo     Revenue Court     Kassim Babamale     Ganmo Electricity Sub-Station     Academic Staff Union Of Universities     Mahmud Babatunde Baker     Samuel Olusegun Adedayo     Alaro     Kannike     Yusuf Abdulkadir     Aasiyat Bello Oyedepo     Durosinlohun Kawu     Ilorin Metro Park     Mopelola Abdulmaliq-Bashir     Saadu Alanamu     TIC     Cornelius Adebayo     LABTOP     Umar Adelodun     Saliu Oluwole     Wale Oladepo     Oko-Olowo     Ghali Muhammed     Muhammed Danjuma     Olayinka Oladapo Jogunola     Femi Oladiji     Dan Masanin     Jimoh Akani     Oniyangi Kunle Sulaiman     Mustapha Olanipekun     Ohoro Of Shao