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.

Ogbondoroko     Lai Mohammed     Yusuf Abubakar     Kehinde Boyede     Ayobami Akanbi     Olatomiwa Williams     Alabe     Olatunji Abdulmumeen     Yomi Ogunsola     Kwara Restoration Project     Ahmed Ayinla Jimoh     Olota Of Odo-Owa     Opobiyi     KwaraLearn     Ahmed Dankaya     Busari Toyin Isiaka     Cornelius Fawenu     Wakilin Mata Lafiagi     Olatinwo     Kunle Suleiman     Read With Me     SSA Youth Engagement     Omupo     Oyawoye     Abdulquowiyu Olododo     Madawaki Of Ilorin     Ibraheem Adeola Katibi     Government Girls’ Day Secondary School Pakata     Sunday Fagbemi     Bayo Ajia     Okeose Christian Cementary     Crystal Corner Shops     Akeem Olatunji     Buari Edun     Gamji Members Association     TIC     General Hospital, Ilorin     Rex Olawoye     Basit Olatunji     Umar Bayo Abdulwahab     Kwara TV     Code Of Conduct Bureau     Bolakale Kawu     Oyelere Oyinloye     Olawuyi     Eghe Igbinehin     Kisra     Adegoke Bamidele     Saka Balikis Kehinde     Gbenga Adebayo     Bareke     Vasolar Consultoria     Ali Ahmad     Babatunde Idiagbon     Oja-Oba     Ibrahim Mashood     Mohammed Abduraheem     CKNG     TETFUND     Bola Magaji     Sa\'adu Gambari     Sabi     Doyin Awoyale     Logun     Frootify     Lithium Deposit     Sidikat Uthman Ajibola     Afonja     Shuaib Boni Aliyu     Muhammad Yahya     Maigida Soludero Transit     Quran     Adamu Ibrahim Sabi     Olusin Of Ijara Isin     Bukola Saraki     Muazam Nayaya     Shagari    

Cloud Tag: What's trending

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

Abdullah Janet Amudat     Jalala     Opobiyi     Ayobami Seriki     Yahaya Seriki     Okin High School     Mufutau Gbadamosi Esuwoye     Isiaka Alikinla     Fatai Garuba Labaka     Bolaji Gambari     Ibrahim Oniye     Photo News     Kishira     Joseph Offorjama     Salihu S. Yaru     Salake     Okanlawon Taiwo     Toyin Olayinka Tejidini     Kwarareports     Abdulganiyu Oladosu     Kwara Coalition Of Business And Professional Associations     Osinbajo     Shehu Alimi Foundation For Peace And Development     Jamiu Oyawoye     JSSCE     Garba Dogo     Ibraheem Abdullateef     KWIRS     Sheikh Ariyibi     Erin-ile     Bashirat Bola Bello     Abubakar Atiku     Riskat Opakunle     Amada Jidda     National Pilot     Afonja     Kawu Baraje     Muhammed Danjuma     Aasiyat Bello Oyedepo     Elerinjare     Otuka     AIT Ilorin     Suleiman Rotimi Iliasu     Temi Kolawole     Olukotun Of Ikotun     Communication Network Support Services     Raimi Iyanda     March 18     Isiaka Yusuf     Elese Of Igbaja     Shettima     Isiaka Saka Opobiyi     Afetu Of Alabe     Oke Sunna     Damilola Yusuf     Ilorin East/South Federal Constituency     Aisha Buhari     Bond     Kwara State Sports Commission     Raliat Elelu-Habeeb     Bayo Ojo     Ayobami Akanbi     Lola Olabayo     Kwara State Infrastructure Development Fund     Kwara State Internal Revenue Service     NIPOGA     Eleja     Abioye Bello     Saka Adeyemo     Yusuf Babatunde Abdulwahab     Ojo Isekuse     Femi Ogunsola     Sun Qing Rong     Oluwatoyin Lukman     All Peoples Party     Sulyman Buhari     Col. Taiwo