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.

Abdulkadri Ahmad Alaiye     NNPP     Falokun-Oja     Quarry Royal Valley     Yusuf Babatunde Abdulwahab     Adeleke Ogungbe     Oniwasi Agbaye     Ike Ekweremadu     Law School Scholarship     Zara Umar     Tayo Alao     Ali Ahmad     Matthew Babaoye     Association Of Kwara State Online Media Practitioners     Apaokagi     Bamidele Adegoke     Olawuyi     Idris Garuba     Chief Imam Of Offa     Trader Moni     Dumagi     ITEM 7     Abdulganiyu Salahudeen     Ridhwanullah Al-Ilory     HAMFAT Clinic And Maternity     Share/Tsaragi     Zaratu Umar     Alumni Association Of The Federal Polytechnic Offa     Umar Ayinla Saro     Kwara-SAPZ Project     Yakub Ali-Agan     Kanu Agabi     T And K FOODS     Abiodun Abdulkareem     SGBN     Kwara Coalition Of Business And Professional Associations     COVID-19 Palliatives     Alliance For Democracy     Innocent Okoye     Baboko Primary School     Toyosi Thomas     Garba Ado Sanni     Isiaka Gold     Chemiroy Nigeria Limited     Hassan Saliu     Yeketi     Peter Amogbonjaye     Musa Alhassan Buge     Suleiman Ajadi     Michael Nzekwe     Elesie Of Esie     Emmanuel Bello     Henry Olaosebikan     Babajide Ajayi     Abubakar Abdulraheem     Haliru Yahaya     YAKOOYO     Yusuf Amuda Aluko     ANCOPPS     Ajeigbe     Igbomina     Olabode George Towoju     Monthly Sanitation Exercise     Bello Oyebanji     Olusin Of Ijara Isin     PharmAccess Foundation     Suleiman Alege Kuranga     Isiaka Danmeromu     Gaa Olobi     Doyin Awoyale     Abdulrazaq Solihudeen     Abdullah Janet Amudat     Clement Yomi Adeboye     Kwara 2023     Oba-Solagberu     Idi-Ape     Abdulwahab Olarewaju Issa    

Cloud Tag: What's trending

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

Kwara State Pension Board     Hydro-electric Power Producing Areas Development Commission     ER-KANG Mining Nigeria Company Limited     Umar Adelodun     Bello Abubakar     Abubakar Abdulraheem     Abdulrahman Abdulrasaq     Olota Of Odo-Owa     Hamid Bobboyi     Mumini Ishola Hanafi     Gobirawa     Al-Adaby     Kulende-UITH     Freshvine Nigeria Limited     Kwara North     Kwara-SAPZ Project     Halidu Danbaba     Third Estate     Women Radio     Ayedun     Olajumoke Monsura Gafar     Lawal Jimoh     Fatai Olodo     Ope Saraki     Abdulrazaq Akorede     United Nigeria Airline     Micheal Imoudu     Abdulkadir Jimoh     Usman Alkali Baba     Najim Yaasin     Labour Party     Elerinjare-Ibobo     Iyabo Dupe Adekeye     Kwasu     Kwara Coalition Of Business And Professional Associations     Abioye Bello     Idi-Ape     SGBN     Emir Of Kano     Gbemisola Oguntimehin     Durosinlohun Atiku     Toun Okewale-Sonaiya     Harrison Osauwagboe     Mamman Saba Jibril     Simeon Ajibola     GANZY     Tafida     Kannike     Sam Onile     Saliu Alamoyo     Elewu     Binta Abubakar-Mora     Association Of Kwara State Online Media Practitioners     Ali Ahmad     Mashood Dauda     Ita-Nmo Market     Balogin Alanamu     Suwa-Arabs     Eghe Igbinehin     Metro Park     Ojuekun     Abdulkadri Ahmad Alaiye     Bola Sagaya     United Nigeria Congress Party     Arik     Sulyman Abdulkareem     Okasanmi Ajayi     Raliat AbdulRazaq     Kale Ayo     Federal Road Maintenance Agency     KWASIEC     Erubu     Universal Basic Education Commission     IF-K     Bamidele Aluko     Lanwa     March 28