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.

Ilorin Talaka Parapo (ITP)     Ajase-Ipo     Abdulrasheed Lafia     Yusuf Lanre Badmas     Oyin-Zubair     Salmon Babatunde Salmon     Kabir Shagaya     Olufolake Abdulrazaq     Sulu Gambari     Neo Mundo Ltd     Lafiagi     Tunji Olawuyi     Oniwa     Bamidele Adegoke Oladimeji     REO CAKES     Ibrahim Akaje     Bolakale Kawu Agaka     Saba Jibril     Bankole Omisore     Adesoye     Aliyu U. Tilde     Aishatu Ahmed Gobir     Olokoba Abdullahi Ayinla     Emmanuel Bello     Abdulrauf Yusuf     Onilu     Share/Tsaragi     Onilorin Of Ilorin     Balogun Gambari     Oba Abdulrahim     Okedare     Zainab Abass     AbdulRauf Keji     Agbarigidoma     Christopher Tunji Ayeni     Ilorin Airport     Owo Isowo     Gobirawa     Ojuekun     Sabitiyu Grillo     Kazeem Oladepo     Simeon Ajibola     Flights To Ilorin     Abubakar Aliagan     V.O. Abioye     Bola Iyabo Ibiyeye Adisa     National Association Of Nigerian Students     Tayo Awodiji     Samuel Adedoyin     Universal Basic Education Commission     Oyedepo     Offa Metropolitan Club     Halidu Danbaba     Gbemi Saraki     Ahmad Fatima Bisola     Toyin Sanusi     Ajikobi     Siraj Oyewale     Abdulrazaq Magaji     Yekini Adio     Alaiye     Ilorin Muslim Community     Asiwaju Bola Tinubu     Muhammed Taofeeq Abdulrazaq     KWACOBPA     Moremi High School     Ayobami Akanbi     Lucky Omoluwa     Gambari     Kwara State Football Association     Yusuf Badmus     Ogidi-Oloje     Durosinlohun Atiku     Aminu Adisa Logun     Emir Of Yashikira     Olusola Saraki     Oro Grammar School    

Cloud Tag: What's trending

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

Hajj     Jimoh Bashir     Adeniyi Ojo     Alimi     David Adesina     Muhammad Sirajo Aliyu     Kawu     Aliyu Sabi     Fatai Olodo     Amusement Park     Saidu Kawu     Idris Garuba     Olusin Of Ijara Isin     NYSC     ANCOPPS     Abiodun Abdulkareem     Gani Saadu     Abdulrahman Abdulrazak     Sulyman Tejidini     Obuh     Olanrewju Okanlawon Musa     Funmilayo Oniwa     Agbarigidoma     Vasolar Consultoria     Garba Ado Sanni     Olatunji Ayeni     Ogidi-Oloje     Saheed Akinwumi     Sarakite     Titus Suberu-Ajibola     Akorede     Olatunde Jare     KWATMA     Bisi Oyeleke     UITH     Code Of Conduct Tribunal     Moremi High School     Ayoade Akinnibosun     Saka Abimbola Isau     Diagnostic Centre     Madawaki Of Ilorin     Shaaba Lafiagi     Al-Ilory     CKNG     Forgo Battery Company Limited     Ado Bayero     Aliyu U. Tilde     Senior Special Assistant On Student Affairs     Yekini Adio     Suraj Tunji Oyewale     Aisha Buhari     Yusuf Amuda Gobir     Ahmed \'Lateef     Ibrahim Abdulkadir Abikan     Sanusi Abubakar     Sadiq Umar     Kwara North     United Nigeria Airline     Dan Masanin     Association Of Kwara State Online Media Practitioners     Marufat Oladosu     Roheemat Hammed     Funke Adedoyin     Ilorin Emirate Stakeholders Forum     Ilorin Likeminds Foundation     Nigerian Correctional Service     Abdulrazak Shehu Akorede     Ganmo Power Sub-Station     Junior Secondary School Certificate Examinations     Raliat Islamic Foundation     Olaiya Zuberu     Makama     Modibbo Kawu     Gobirawa     Bond     MAI Akande     Laduba