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.

Towoju     Kwara Central     Olawuyi     Saidu Isa     Bursary     Abdulrasheed Lafia     Raji AbdulRasaq     Tope Daramola     Muritala Awodun     Na\'Allah     Baboko Primary School     Ibrahim Mashood     Zaratu Umar     Yusuf Babatunde Abdulwahab     Olabimpe Olani     Rebecca Bake     Isiaka Gold     Bamikole Omishore     Ibrahim Agboola Gambari     Tunji Moronfoye     Bola Tinubu     Centre For Peace And Strategic Studies     Abubakar Aliagan     Haliru Yahaya     Ibrahim Labaika     National Information Technology Development Agency     Bahago     Tosin Saraki     YAKOOYO     Muhammed Aliyu     Saidu Yaro Musa     Oluwole Dupe     Kamaldeen Kehinde     Soffiyyallah Kamaldeen     Shade Omoniyi     Joseph Alex Offorjama     Muhammadu Gobir     Ibrahim Kayode Adeyemi     Aliyu U. Tilde     Gbajabiamila     Opaleke Bukola Iyabo     Tsaragi     Kudirat Arinola Lawal     Ishak Mohammed Sabi     Obayomi Azeez     ER-KANG     Summit University     Emir Of Ilorin     Isin     Abdulrahman Abdulrasaq     Ibrahim Jawondo     Jide Oyinloye     Magaji Nda     Ilorin Emirate     IsDB     Salihu Yahaya     Gobir     Sam Okaula     Pius Abioje     MAI Akande     Matthew Babaoye     Bank Of Industry     Shonga     Elerin Of Adanla     Christopher Tunji Ayeni     Ahmed Alhasssan     Maimunat Oloriegbe     CACOVID     Omoniyi     Abdul-Rahoof Bello     John Olobayo     Saka Balikis Kehinde     Federal Road Maintenance Agency     Ahmed \'Lateef     Nurudeen Muhammed     Yakubu Dogara     Abdulmajeed Abdullahi    

Cloud Tag: What's trending

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

Oyedepo     Mohammed Lawal Bagega     Minimum Wage     Mufti Of Ilorin     Garuba Alikinla Shittu     Shuaib Abdulkadir     Adama Isa     Olayinka Jelili Yusuf     Jimoh Lambe Abdulkareem     Aliyu Umar     Kazeem Oladepo     NIPR     Yekeen Alabi     Sulyman Tejidini     Olumide Daniel Ibitoye     Isiaka Oniwa     Olam Food Ingredients     Sulyman Atolagbe Alege     Flights To Ilorin     Aro Yahaya     Folorunsho Erubu     Abdul-Rasheed Na\'Allah     Oyin-Zubair     Elections     Mope Dasuki Belgore     TIC     Ajibike Katibi     Segun Olawoyin     IESA     Awodun     Naira Redesign     Col. Ibrahim Taiwo     Towobola Abdulrahman Toyin     Dogara     Abdulkareem Alabi     Adamu Ibrahim Sabi     Lai Gobir     Lukman Oyebanji Fagbemi     Yusuf Ibitokun Sherifat     Afolabi-Oshatimehin     Federal Polytechnic Offa     Imam Gambari     Maryam A. Garuba     Chief Imam Of Ilorin     Bayo Onimago     Agbarere     Tunde Mukaila Mustapha     Abdulwahab Ololele     Kayode Zubair     Sun Qing Rong     Garba Idris Ajia     Kwara State Football Association     Abubakar Atiku     Kwara 2023     Tunde Akanbi     Abubakar Usman Jos     Abdulwahab Oba     Kayode Yusuf     Revenue Court     Lanre Olosunde     Illyasu Abdullahi     Arik     Elerin Of Adanla     National Democratic Congress     Kwara State Pension Board     Tsado Manman     Yomi Adeboye     Musa Alhassan Buge     Wahab Isa     Opobiyi     Bursary     Ajase-Ipo     ASMAU PLAZA     Senate Presidency     Jamila Bio Ibrahim     Olabimpe Olani     JAAC