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.

Abdullahi G. Mohammad     Gamji Members Association     Simeon Sule Ajibola     Abdullahi Biffo     Tosin Saraki     Kayode Zubair     Sarafadeen Kayode Akorede     Abdulrazaq Akorede     Abdulrahman Abdullahi Kayode     Ilorin Emirate Stakeholders Forum     Kwara University Of Education     Afeyin-Olukuta     AbdulRaheem Ahmad Shayi     Aisha Abodunrin Ibrahim     Soffiyyallah Kamaldeen     Ghali Muhammed     Pategi     Adanla-Irese     Senior Special Assistant On Student Affairs     Shehu Raheem Adaramaja     Kazeem Adekanye     Kwara Poly     Yahaya A Paniyaro     Kolo     Dairo Kunle Paul     Olayinka Are     Ibrahim Taiwo     Segun Ogunsola     Taofeek Sanusi     Association Of Kwara State Online Media Practitioners     Bola Tinubu     Col. Adedipe     Kayode Issa     CELF     Modibbo Kawu     Democracy Day     HICA     Halimah Perogi     Ile Arugbo     Oloruntoyosi Thomas     Afusat Nike Ibrahim     Olaitan Buraimoh     Suraj Tunji Oyewale     Malete     Saad Omo\'ya     Lucky Omoluwa     Muslim Cementary     Oba Mogaji Abdulkadir     Ndama Al-hassan     Lanre Badmas     Bursary     IESA     Oke-Kura     Idiagbon     Opolo Global Innovation Limited     Oke Sunna     Salman Jawondo     Young Progressives Party     Kwara 2023     Ballah     KW-GIS     Zubair Folorunsho Erubu     Kwha.gov.ng     Muhammad Fawaz Abubakar     Kwara 2015     Kale Belgore     Photo News     Jimoh Olusola Imam     Mufutau Olatinwo     Ilesha-Baruba-Gwanara     Danhawa     Haashim Initiative For Community Advancement     Onikijipa     Agor Market     KWACOBPA     Mary Kemi Adeosun     Saka Abimbola Isau    

Cloud Tag: What's trending

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

Idris Garuba     Basic Education Certificate Examination     Bolaji Abdullahi     Christopher Ayeni     Alimi Abdulrazaq     GAMA     Baaziki Sulaiman     Aisha Gobir     Volunteers Of Ilorin Community And The Emirate     Yoruba     Sam Okaula     Memunat Monsuma     Bolakale Saka     Col. Ibrahim Taiwo     Esinrogunjo     Fatimat Saliu     Raji AbdulRasaq     Kwara State University Of Education     Mope Dasuki Belgore     08001000100     Omar Gambari     Federal Neuro-Psychiatric Hospital     Ademola Kiyesola     Na\'Allah     Eghe Igbinehi     Issa Memunat Moyosore     Afusat Nike Ibrahim     Awili Pedro     Yusuf AbdulRasheed     Kazeem Gbolagade     Alaaya     Mahfouz Adedimeji     Abdulfatai Salman Baakini     Lateef Alagbonsi     EFCC     Abdulkadir Bolakale Sakariyah     Sam Onile     Yusuf Mubarak     John Kehinde Salako     Leke Ogungbe     Bamidele Adegoke     Abioye Bello     Zubair Folorunsho Erubu     David Oyerinola Adedunmoye     Adisa Logun     Ogbondoroko     TIC     Olateju Lukman     Saliu Mustapha     Saka Isau     Kuliyan Geri     Emmanuel Olatunji Adesoye     Grillo     Ile Arugbo     Binta Sulyman     Kale Bayero     Air Peace     Fareedah Dankaka     Women For Change And Development Initiative     Centre For Peace And Strategic Studies     Laduba     Yeketi     Omotoso Musa     GANZY     Bolakale Kawu     Yemi Sanni     Wale Oladepo     Budo-Egba     Joseph Bamigboye     Danhawa     Jelili Yusuf     JAAC     Yunus Oniboki     Gamji Members Association     Eleja     Nigeria Computer Society     Savannah Centre For Diplomacy, Democracy And Development