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.

Kaiama     Suleiman Ajadi     Aliyu Salihu     Dankaka     Ahmed Dankaya     Maryam Nurudeen     Abdulkadir Jimoh     Charcoal     Muideen Olaniyi Alalade     Salake     Victor Gbenga Yusuf     Sheikh Ariyibi     Zulu Gambari     Alabe     Ilorin Anchor Men And Women     Tunji Folami     SDP     National Union Of Road Transport Workers     Ronke Adeyemi     Jebba     Susan Modupe Oluwole     Oluwole Dupe     General Hospital     Muritala Olarewaju     Kwara Basketball Association     Gbugbu International Market     NIPR     Sabo-Oke     Abubakar B.M     Ojo Isekuse     Ilorin West/Asa Federal Constituency     Isaac Gbenle     Women For Change And Development Initiative     Abdulfatah Ahmed     Oloriegbe     Mustapha Olanipekun     Hydro-electric Power Producing Areas Development Commission     Olatunde Jare     Iyaloja-General     Muyideen Ajani Bello     Abiodun Jacob Ajiboye     Wasiu Onidugbe     Musa Ayinla Yeketi     Olaosebikan     IPSAS     Unilorin FM     Roseline Oni Aremu     COEASU     Aisha Ahman-Pategi     March 18     Segun Adeniyi     Esinniobiwa Quareeb     Ilofa     Owo Isowo     Tescom.kwarastate.gov.ng     Madawaki Of Ilorin     Olosi Of Osi     NIRSAL     Clement Yomi Adeboye     AGILE Programme     Babatunde Idiagbon     Federal Allocation     Adama Isa     Samuel Adaramola     Usman Rifun     Balogun Ajikobi     Issa Memunat Moyosore     Akanji     Adamu Ibrahim Sabi     Eghe Igbinehin     Saba Mamman Daniel     Saka Saadu     Ibrahim Kayode Adeyemi     KWASEIC     Dan Iya Of Ilorin     Fawenu     Centre For Community Empowerment And Poverty Eradication    

Cloud Tag: What's trending

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

Arik     Abdulfatah Ahmed     Taofeek Ibraheem     Abdulkadir Remi Hawawu     Afeyin-Olukuta     Kayode Yusuf     Ilorin Like-Minds     Abdul Jimoh Mohammed     Yomi Ogunsola     Ayobami Seriki     Turaki Of Ilorin     Alfa Belgore     Al-Hikmah University     Adeleke Ogungbe     Bukola Ajikobi     Idris Amosa Oladipo Saidu     FERMA     Kwara North     CACOVID Palliatives     Jani Ibrahim     Haliru Dantoro     Agor     Justina Oha     Sa\'adu Salahu     Bilikisu Gambari     Kwara Liberation Group     Yahaya Seriki     Abdulrasheed Akogun     Rabiu Kwankwaso     Computer Based Test     Ahmed Dankaya     Ekiti     Ella Supreme Tissue Paper     Ahmad Lawan     Ademola Kiyesola     Kpotum Mohammed Baba     Ita-Nmo Market     General Hospital, Offa     Tayo Alao     Share-Tsaragi     Alagbado     Osi     Hakeem Lawal     Henry Olaosebikan     Alapansapa     Isiaka Danmeromu     Ilorin Muslim Community     Kisra     ASUU     Ilorin Amusement Park     Abdulrahman Iliasu     Isiaka Abdulrazak     Olaiya Lawal     Adeniyi Ojo     Durosinlohun Kawu     Rotimi Oyedepo     Ilorin Central Mosque     Muhammed Taofeeq Abdulrazaq     Harmony Holdings     Prince Bola Ajibola     CKNG     Yahaya Jibril Usman     Diagnostic Centre     Tanke     Fatimah Abdulkadir     Jebba     Kupchi Hosea Maxwell     Yusuf A. Usman     Salman Jawondo     Mike Omotosho     Garba Ado Sanni     Ambassador Kayode Laro     Towobola Abdulrahman Toyin     Yaru     Elesie Of Esie     Kwara Apc     Gaa Olobi