Fraud: Kwara court orders man to control traffic for three months

Date: 2020-08-15

A Kwara State High Court sitting in Ilorin, on Friday, sentenced a man, Kolade Balogun, to control traffic at the Government Reservation Area, Ilorin for three months, having been found guilty of committing Internet fraud.

Justice Sikiru Oyinloye, who convicted Balogun for the Internet fraud charge preferred against him by the Economic and Financial Crimes Commission, also ordered Balogun to pay a N50,000 fine, in addition to controlling traffic at the junction behind the state Ministry of Physical Planning from August 17 to October 17.

The EFCC, on Thursday, slammed a one-count charge on Balogun, alleging that he fraudulently committed an offence by presenting himself as a white man named Mr William Davis, alias Behemooth, to an unsuspected white woman on a dating site, SeekingArrangement.

The charge read, "That you, Kolade Balogun (aka William Davis, alias Behemooth), sometime in March 2020 or thereabout, at Ilorin, Kwara State, within the jurisdiction of this honourable court, attempted to commit an offence of cheating by personation by pretending and representing yourself to be a white man called William Davis, alias Behemooth, to an unsuspecting white woman on a dating site...

The offence, according to the prosecution, was contrary to and punishable under Section 95 of the Penal Code Law of Northern Nigeria.

When the charge was read to Balogun in court, he pleaded guilty. The prosecuting counsel, Aliyu Adebayo, in his submission, asked the court to convict the defendant based on his plea, proof of evidence and exhibits tendered before the court.

However, the defence counsel, Rotimi Oyagbola, urged the presiding judge to temper justice with mercy, arguing that his client was a first-time offender.

Justice Oyinloye, in his judgment, said the prosecution had proved its case beyond a reasonable doubt, considering the unchallenged testimonies of the prosecution witness.

He also ordered that the convict's items, including phones and laptops recovered from him, be forfeited to the Federal Government.

Source

 

Cloud Tag: What's trending

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

Olaiya Lawal     Apaokagi     Alabi Olayemi Abdulrazak     Olupako Of Share     Kupchi Hosea Maxwell     Afolabi-Oshatimehin     Adeniyi Ojo     Kwara Central     Segun Olawoyin     Ibrahim Abdullahi     Muslimah Entrepreneurship Forum     Shuaib Olarongbe     Garba Dogo     Ita-Nmo Market     Sulyman Age AbdulKareem     Sayomi     Bola Shagaya     Forgo Battery Company Limited     SDP     Abdulmalik Bashir Mopelola Risikatullahi     Muyideen Ajani Bello     Adedeji Onimago     Jamiu Oyawoye     Babaita     Emir Of Kano     Babatunde Ishola Babaita     Balogun Ajikobi     Zulu Gambari     Raliat AbdulRazaq     Baruba     Plat Technologies     Baba Idris     Yekini Adio     Mopelola Abdulmaliq-Bashir     Titus Suberu-Ajibola     Hakeem Lawal     Lai Gobir     Obuh     Jimoh Lambe Abdulkareem     Mike Omotosho     Shonga     Issa Baba     Saliu Mustapha     Minimum Wage     Sidikat Alaya     Hassan Saliu     Mutawali Of Ilorin     Yemi Osinbajo     Alimi     Ben Duntoye     Lawal Olohungbebe     Musa Abdullahi     Government Girls’ Day Secondary School Pakata     Babatunde Idiagbon     Oluranti Idowu     Ibrahim Abdulqadir Abikan     TESCOM     Atiku     Abdullateef Abdussalam     Ballah     Adesina Simon Sodiya     Makama Of Ilorin     National Information Technology Development Agency     AbdulQowiy Olododo     Pacify Labs     Kwara State Television (KWTV)     Saba Jibril     Oba David Oyerinola Adedunmoye     Jide Oyinloye     Sobi Hill     Alliance For Democracy     Idowu Aremu     Ibrahim Jawondo     Lawal Jimoh     Kawu Baraje     NIPR     Sheikh Alimi    

Cloud Tag: What's trending

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

Danladi     Femi Agbaje     Ile Arugbo     Lithium     Ishola Moses Abiodun     Oko-Erin     All Confederation Of Principals Of Secondary Schools     Aishatu Ahmed Gobir     IsDB     Bashir Badawi     Bureau Of Lands     Ganmo Power Sub-Station     Dapo Teni Nig Enterprise     Najim Yaasin     AbdulRaheem Ahmad Shayi     11th Galadima     Crystal Corner Shops     Abdulrauf Yusuf     TIC     Umar Adelodun     Isau     Galadima     Government Girls’ Day Secondary School Pakata     Yusuf Abdulraheem     Bolaji Abdullahi     Tunji Arosanyin     ANCOPPS     Wahab Agbaje     Kwara State Council Of Chiefs     IESA     Okin Biscuits     Post Utme     Ganiyu Abolarin     Osuwa     International Vocational Centre     Ramadan     IYA ALFA NLA     Olaosebikan     SSUCOEN     Nnazua     Aminat Ahmed     GANZY     Alaro     Ballah     Dan-Kazeem     Iyiola Oyedepo     Wahab Femi Agbaje     David Adesina     Oba David Oyerinola Adedunmoye     Kubra Kazum     AbdulQowiy Olododo     Suwa-Arabs     Ilorin Talaka Parapo     Rotimi Oyedepo     Sulu Babaita Isiaka     Donatus Ejidike     Mustapha Akanbi     Ayo Opadokun     NFAI     Senate     Mashood Dauda     New Naira Notes     Segun Abifarin     Olayinka Oladapo Jogunola     Ajuloopin     Ilorin Curfew     Danhawa     Mamman Saba Jibril     Moses Salami     Tunji Oyawoye     Jawondo     Alfa Belgore     Sulyman Abdulkareem     Alabere     University Road     Kwara North     Aasiyat Bello Oyedepo