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.

Saeedat Aliyu     Mohammed Yahaya Barki     Turaki Of Ilorin     JMK Construction Company Limited     A.G.F Abdulrasaq     Centre For Community Empowerment And Poverty Eradication     Isiaka Saka Opobiyi     SWAN     Mansurat Amuda-Kannike     Bilikis Oladimeji     Aliyu Kora-Sabi     Chief Imam Of Offa     Muhammad Fawaz Abubakar     Kwara NIPR     Adebayo Salami     Oyawoye     Lawal Jimoh     Ejidongari     Minimum Wage     Code Of Conduct Bureau     Suleiman Idris     Yaman     Lukman Oyebanji Fagbemi     Ibrahim Gambari     A.O. Belgore     Yunus Lawal     Oniwa     Congress For National Consensus     International Aviation College     Majlis For Sadakah, Zakat And Waqf     Buhari     Saidu Isa     Sa\'ad Alanamu     Isiaka Danmeromu     Oro Grammar School     Shaykh Luqman Jimoh     Oyedun Juliana Funke     Omoniyi Ayinla     Alimi     Busari Alabi Alausa     Saheed Alakoso     Olusegun Adeniyi     Sidikat Alaya     Islamic Development Bank     Valsolar Consultoria     Toyin Falola     Shururat Olatinwo     Ahmad Olanrewaju Belgore     Isiaq Khadeejah     Salihu S. Yaru     Haashim Initiative For Community Advancement     Iyaloja-General     Adolescent Girls Initiative For Learning And Empowerment     Abdulrasheed Na\'Allah     Rebecca Olanrewaju     Adesoye College     Abiodun Jacob Ajiboye     Yusuf Abdulkadir     Sabitiyu Grillo     Akume     Yusuf Lanre Badmas     Muhammadu Buhari     Shehu Jimoh     Saadatu Modibbo-Kawu     Olanrewju Okanlawon Musa     Ilesha-Gwanara     Abdulmajeed Abdullahi     Yunus Oniboki     Alumni Association Of The Federal Polytechnic Offa     Idowu Aremu     Moro     Bureau Of Lands     Ishola Balogun Fulani     Mary Arinde     Ibrahim Oloriegbe     CCT     Minister    

Cloud Tag: What's trending

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

Joshua Adeyemi Adimula     Bolakale Ayo     Muideen Olaniyi Alalade     Saraki     ER-KANG Mining Nigeria Company Limited     John Olobayo     Muslim Stakeholders Of Kwara State     Jimoh Bashir     Saliu Mustapha     Abubakar Abdulraheem     Lateef Ademola Olatunji     A.E. Afolabi     Al-Adaby     Prince Bola Ajibola     Maimunat Oloriegbe     Edu     Edret Sabi Abel     Ibrahim Abdulqadir Abikan     Isiaka Danmeromu     Segun Adeniyi     Habeeb Abdullahi Al-Ilory     Olufolake Abdulrazaq     Galland Marcias     Ayobami Seriki     Bamidele Adegoke Oladimeji     Jide Oyinloye     MATTA Girls Foundation     Ahmad Ali     Bayer AG     Is\'haq Modibbo Kawu     Oloyede     Busari Alabi Alausa     Zubair Folorunsho Erubu     Abiodun Oyedepo     Ndakene     Buhari     Omoniyi Ayinla     Yusuf AbdulRasheed     Sulaiman Gado     Haruna Olawale Sulaiman     Halimat Yusuf     Ezekiel Yissa Benjamin     Doyin Agbamu     Manzuma     Police Commissioner     Vasolar-Kwara Company Ltd     Lanre Badmas     NULGE     Abdulmumini Sanni Jawondo     Hijab     Mohammed Abdulahi     Seni Saraki     Federal Allocation     Durosinlohun Atiku     Muftau Akanbi Oke     Mary Arinde     Simeon Sule Ajibola     Ganmo     SSUCOEN     Communication Network Support Services     Hamidat Sulyman-Yusuf     Bilikisu Oniyangi     Idris Garuba     Mohammed Ibrahim     Abdulkadir Remi Hawawu     TIIDELab     Prince Mahe Abdulkadir     Mashood Dauda     Kazeem Gbolagade     Hamid Bobboyi     Ibrahim Mashood     Abdulrahman Abdullahi Kayode     Alore     Abdul-Rasheed Na\'Allah     Oba David Oyerinola Adedunmoye     Amoyo     Code Of Conduct Bureau