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.

Hassan Abdulazeez Elewu     Mufutau Olatinwo     Aisha Abodunrin Ibrahim     Muhammadu Gobir     Kwara State Pension Board     Solomon Edoja     Ishaq Salman     March 18     Kayode Zubair     Isiaka Yusuf     Bashir Omolaja Bolarinwa     Kola Shittu     Soffiyyallah Kamaldeen     Jumoke Monsura Gafar     Saliu Mustapha     Mansurat Amuda-Kannike     Olajumoke Monsura Gafar     Imam Gambari     Facebook     Saheed Alakoso     Sa\'adu Gambari     Adama Isa     Chief Imam Of Ilorin     Iyeru Grammar School     Ministry Of Women Affairs And Social Development     Olugbense     Halimah Perogi     Cassava Growers\' Association     Kwara State Branch Of The National Library     Abdullahi Biffo     Old Oyo     Standard Organization Of Nigeria     Kwara 2019     Ilorin Emirate Staff Association     Ella Supreme Tissue Paper     SWAN     Simeon Sayomi     James Ayeni     Alao Ayotunde     SSA Youth Engagement     College Of Education     Ibrahim Abiodun     Oniwasi Agbaye     Edret Sabi Abel     Otuka     Musbau A. Akanji     Imodoye Writer’s Enclave     Nigerian Correctional Service     Saka Saadu     Gabriel Fashanu     Saadu Alanamu     NNPP     Michael Nzekwe     Yoonus Kola Olatinwo     Roheemat Hammed     Mujtabah Bature     Chartered Institute Of Personnel Management Of Nigeria     Alfa Modibo Belgore     Yomi Ogunsola     Daud Adeshola     Taofeek Sanusi     CCB     Ubandoma     Saidu Isa     Offa     SSA Youth     Isiaq Khadeejah     Haashim Initiative For Community Advancement     Saadatu Modibbo-Kawu     Sa\'adu Salau     Opolo Global Innovation Limited     Abubakar Abdulraheem     Mufutau Gbadamosi Esuwoye     Abdulazeez Uthman     KWSUED     Sheikh Ariyibi     Samuel Elizabeth Keatswa    

Cloud Tag: What's trending

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

Clement Yomi Adeboye     Abdulazeez Arowona     Oluwatoyin Lukman     Gobirawa     Kale Kawu     SSA Youth Engagement     Aro Yahaya     Abdulganiyu Salahudeen     Lola Olabayo     KWASEIC     Ahmed Bolaji Nagode     Islamic Development Bank     2017 Budget     Quran     Olaiya Zuberu     Ajidagba     Esinniobiwa Quareeb     Ilesha-Baruba-Gwanara     Aliyu Kora Sabi     Aliyu Sabi     United Nigeria Airline     Galland Marcias     ER-KANG Mining Nigeria Company Limited     Kwara South     Olomu     Ilorin International Airport     Azeez Bello     Bayo Ojo     Ekweremadu     KW-GIS     Saheed Alakoso     Ibraheem Abdullateef     Adamu Atta     Amasa     Oloruntoyosi Thomas     Lukman Oyebanji Fagbemi     Bayer Nigeria Limited     Special Agro-Industrial Hub     Bolakale Saka     International Aviation College     Salman Jawondo     Public Holiday     Ubandoma Of Ilorin     Mohammed Abduraheem     Taofik Mustapha     Yahya Mohammed     Kwara State Health Insurance Agency     Kisira     KWTV     Ayodele Olaosebikan     Alagbado     Shururat Olatinwo     Baba Isale     Mamman Saba Jibril     Oke-Ero     Shonga Farm Project     Oloje     Abdulmutalib Shittu     Zainab Abass     Forgo Battery     JAMB     Shaykh Luqman Jimoh     Abegunde Goke     Asa     Lawan     Abatemi Usman     Ibrahim Sulu Gambari     Balogun Ajikobi     Ibrahim Abduquadri Abikan     Abdulkadir Remi Hawawu     Federal Allocation     Bond     Kunle Suleiman     Iponrin     Unilorin FM     Sulu Babaita Isiaka     Senate