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.

Salihu Jibril Garbi     Smart School     Adeniyi Ojo     Bashir Badawi     Yusuf Lawal     BIR     KFA     Photo News     Olajumoke Monsura Gafar     Economic And Financial Crimes Commission     Memunat Monsuma     Olabode George Towoju     Muhammad Toyin Sanusi     Oke-Kura     Ganmo     Ajidagba     Tafida Of Ilorin     Abdulquowiyu Olododo     Chief Imam Of Ilorin     Medinat Folorunsho Salman     Mohammed Tunde-Jimoh     Titus Ashaolu     Abdulkareem Alabi     Abdulganiyu Salahudeen     Amuda Bembe     Nigerian Army     Raimi Iyanda     Folorunsho Erubu     Yunus Lawal     Salman Suleiman     Abdulwasiu Bolaji Adeyi     Biliaminu Aliu     Shoprite     Timothy Olatunde Fadipe     Gwanara     Ayodele Shittu     JUSUN     Michael Ologundea     Muhammad Akande Olarewaju Odunade     Joshua Adeyemi Adimula     Lateef Alagbonsi     Mumeen Lah     Osuwa     Mahfouz Adedimeji     Dagbalodo     Christopher Odetunde     Abdulraufu Mustapha     Goodluck Jonathan     Offa Grammer School     Toyin Abdullahi     Mamman Saba Jibril     Ojo Fadumila     Kwara North     Ahman Patigi     Oloruntoyosi Thomas     Abdulmajeed Abdullahi     NIRSAL     Sa\'adu Salau     Read With Me     Olatunde Olukoya     Rasheed Jimoh     Rachael Obisesan     Amosa     Kwara Primary Health Care Development Agency     TETFUND     JAAC     JMK Construction Company Limited     AbdulKareem Yusuf Danhawa     Usman Yunusa     Mutawali Of Ilorin     Okanlawon Taiwo     KWSUED     Kayode Yusuf     Aisha Buhari     Kazeem Oladepo     Assayomo     Agbarere    

Cloud Tag: What's trending

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

Kayode Laro     Abdulkadir Remi Hawawu     James Ayeni     Trader Moni     Abdulwahab Olarewaju Issa     Mutawali Of Ilorin     Sabitiyu Grillo     Yusuf Zulu-Gambari     Muhammed Mahe Abdulkadir     ER-KANG     Agboola Abdulraheem     Abioye Bello     Ibraheem Abdullateef     Olaiya Zuberu     Raimi Iyanda     Centre For Peace And Strategic Studies     Onilorin     Rafiu Olasile     Hikmah AbdulKareem     Toyin Saraki     Plat Technologies     Patience Jonathan     Freshvine Nigeria Limited     Adebayo Salami     Yusuf Lanre Badmas     NURTW     Arca Santa     Tosho Yaqub     Apata Ajele Secondary School     Ibrahim Mashood     Student Learning Support Helpline     Obasanjo     Siraj Oyewale     Muftau Akanbi Oke     Mohammed Khadijat Kubura     Coronavirus     Halimah Perogi     Dairo Kunle Paul     Bayer AG     Iponrin     Elerin Of Erin-Ile     Bio Ibrahim     Kwara Muslim Pilgrims Welfare Board     Ladi Hassan     Aliyu Muhammed     Oye Tinuoye     Bashir Adigun     Valsolar Consultoria     Funmilayo Isiaka Oniwa     Garba Ado Sanni     Umar Ayinla Saro     Ishola Moses Abiodun     Buari Edun     Salake     Abubakar Imam     Alfa Modibo Belgore     Bayo Mohammed Onimode     Afusat Nike Ibrahim     Oba Mogaji Abdulkadir     Omupo     Oba Sulaiman Asude     Oba Abdulkadir La\'aro     Hamid Bobboyi     Matthew Okedare     Abdulmumini Jawondo     Majlis For Sadakah, Zakat And Waqf     Rebecca Bake     Ilorin Talaka Parapo     Olawuyi     Zaratu Umar     Goodluck Jonathan     Ilorin Emirate     Alaaya     Muslim Media Watch Group Of Nigeria     Abdulsalam A. Yusuf     Patigi Regatta     Ramat Oganija