24-year-old undergraduate jailed over N74m Internet fraud in Kwara

Date: 2022-01-21

A 24-year-old undergraduate of Kwara State University, Malete, Alonge Toyyib, was on Thursday sentenced to one-year imprisonment by Kwara State High Court over offences bordering on cybercrime and possession of fraudulent funds.

Justice Adenike Akinpelu of the state High Court sitting in Ilorin sentenced Alonge to prison after the court found him guilty of the two counts levelled against him by the Ilorin Zonal Command of the Economic and Financial Crimes Commission.

The anti-crime agency charged him with two charges before the Court.

One of the charges against him read, "That you, Alonge Toyyib Alao, sometime in April 2020 to April 2021 in Ilorin, Kwara State within the jurisdiction of this Honorable Court did knowingly have under your control N74,753,261 paid into your Fidelity Bank Account No 63*362**** which is reasonably suspected to be unlawfully obtained."

The offence was contrary to Section 319A of the Penal Code Law and punishable under the same law.

Alonge pleaded guilty to the charge.

Following his plea, counsel to the EFCC, Rasheedat Alao, presented a witness, Kamaluddeen Yahayah, to review the facts of the case.

Yahayah, who is an operative of the EFCC, in his evidence, narrated the circumstances that led to Alonge's arrest.

Some of the items recovered from him, which included a car – Lexus 350, phone, and Apple laptop as well as the fraudulent messages printed from his email were presented and admitted in evidence at the court.

Alao urged the court to consider the testimonies of the sole prosecution witness, the "guilty plea" by the defendant, and the exhibits tendered as well as the provisions of the law to pass judgment.

Justice Akinpelu, in her judgement on the case, sentenced Alonge to six months imprisonment on each of the two counts with N100,000 as fine on each count.

The judge ordered that the Lexus 350, phone, and laptop recovered from the undergraduate at the point of arrest be forfeited to the Federal Government.

Source

 

Cloud Tag: What's trending

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

Ridwan Agboola     Magaji Are     Babajide Ajayi     Kisra     Kwara Consultative Forum     Inside Kwara     Hikmah AbdulKareem     AbdulRahman Saad     Umar Ayinla Saro     Face Masks     Riskat Opakunle     Ifelodun     NIPOGA     Frootify     Arinola Lawal     Awwal Jawondo     Ope Saraki     Makama     Haruna Olawale Sulaiman     Muhammed Taofeeq Abdulrazaq     Musbau A. Akanji     Rotimi Samuel Olujide     Saidu Kawu     Binta Abubakar-Mora     Mohammed Kamaludeen     Yaman     Sarkin Malamai     Omar Bolaji Gambari     Agboola Abdulraheem     Young Progressives Party     Saadu Gbogbo Iwe     AbdulGaniyu Kareem     Aishat Mohammed Lawal     Sarah Jubril     Yinka Aluko     Kwara State Governor     Alimi     Oniyangi     Ijakadi     Shehu Adaramaja     Ganiyu Taofiq     Niyi Ogundiran     Sheikh Hamzat Yusuf Ariyibi     Aremu Odolaye     Zainab Abass     Deji Ajani     Standard Organization Of Nigeria     08001000100     Muritala Awodun     Olushola Saraki     Funke Adedoyin     Erin-ile     Mohammed Ghali Alaaya     Babaita     Bolaji Abdullahi     Iqra Books     Ilorin Muslim Community     Chemiroy Nigeria Limited     Kuliyan Geri     Abdulkarim Adisa     BECE     Aliyu U. Tilde     RTEAN     Oba Sulaiman Asude     Zulu Gambari     ASKOMP     Iponrin     Ibrahim Orire     Prince Mahe Abdulkadir     Tafidan Kaiama     Sadiq Buhari     Ibrahim Taiwo Road     Yakubu Gobir     Al-Adaby     Ilorin International Airport     Oko     CT Ayeni    

Cloud Tag: What's trending

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

Jimoh Bashir     Abiodun Jacob Ajiboye     Ile Arugbo     Young Progressives Party     NITDA     Ladi Hassan     Abdullahi Adisa Akodudu     Bello Taoheed Abubakar     Senate President     Ojo Fadumila     Senior Ibrahim Suleiman     Olatinwo     Idi-Ape     Kwara Poly     Ilorin West     Suleiman Ajadi     Metro Park     Kwara Polytechnic     Abdulganiyu Salahudeen     Shola Odetundun     Sunset Workers     Bankole Omisore     Ayotunde Emmanuel Alao     John Mayokun Dada     Medview Airlines     Damilola Yusuf     Wahab Olasupo Egbewole     Saliu Alamoyo     Saad Belgore     Iyabo Adisa Ibiyeye     Shehu Adaramaja     Raji AbdulRasaq     Abdulwahab Oba     Abdulraheem Olesin     Tunji Ajanaku     CCB     JAMB     Maigidasanma     Voices Of Tomorrow     Abioye Bello     Ella Supreme Tissue Paper     National Party Of Nigeria     Abubakar Abdulraheem     Alfa Yahaya Road     CBT     KwaraLearn     ASKOMP     Omoniyi M. Ayinla     Abdulrahman Onikijipa     Ibrahim Taiwo     Iponrin     Firdaos Amasa     Ophthalmological Society Of Nigeria     Patigi Regatta     Ahman Pategi     Taofik Abdulkareem     Igosun     Kwara State Council Of Chiefs     Kwara Teaching Service Commission     Yusuf Lawal     Kwara North     Adam Abdullahi Al-Ilory     Nigeria Association Of Women Journalists     Code Of Conduct Tribunal     Sa\'ad Alanamu     Tafida     Salman Suleiman     Ayoade Akinnibosun     Wahab Agbaje     Okoolowo     Rotimi Oyedepo     Abiodun Musa Aibinu     Abdulrasaq Alaro     Salaudeen Oyewale     AIT Ilorin     Okeose Christian Cementary     Jide Ashonibare