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.

Muhammad-Mustapha Suleiman     Abdulfatai Baakini     Umar Ahmed Gunu     Patigi Regatta     Aliyu Sabi     Mufutau Olatinwo     Salmon Babatunde Salmon     Grillo     Yahaya Jibril Usman     Folorunsho Alao     Quarry Royal Valley     Council Of The Wise     Kola Ologbondiyan     Oba-Solagberu     Idofin     AbdulRazaq Abubakar Jiddah     Yakubu Danladi     Nigeria Foundation For Artificial Intelligence     Abdullahi Samari     Amusa Bello     SSUCOEN     COVID     Clement Yomi Adeboye     Chartered Institute Of Personnel Management Of Nigeria     Florence Saraki     Apaola     Folorunsho Erubu     2023 Elections     Saba Jibril     CACOVID Palliatives     Kwarareports     Bello John Olanrewaju     Omotosho     Dunmade     Femtech     Voices Of Tomorrow     Bolaji Abdullahi     Mashood Abdulrafiu Agboola     Ajike People Support Centre     Orisun Igbomina     Afolabi-Oshatimehin Adenike Harriet     Tanke Road     Jimoh Lambe Abdulkareem     Mohammed Danjuma     Mohammed Jimoh Faworaja     March 28     Tsaragi/Share     Wahab Kunle Shittu     Universal Basic Education Commission     Samuel Adedoyin     Shehu Alimi Foundation For Peace And Development     IYA YUSUF     Monkey Pox     Micheal Imoudu     Ahmed Idris Mohammed     Elewu     Ali Ahmad     Ibrahim Abduquadri Abikan     Oniye     Saliu Ajibola Ajia     Jare Olatundun     Muritala Olarewaju     Musibau Akanji     Oloyede     Nigeria Customs Service     Olota Of Odo-Owa     Aliyu Muhammed     Ebun-Olu Adegboruwa     Nupe     AGF Abdulrazaq     Oke-Ode     Ayinde Oyepitan     Tafida     Ahmed Alhasssan     Bello Oyedepo     SDP     Shuaibu Yaman    

Cloud Tag: What's trending

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

Kehinde Boyede     Ayedun     Raimi Iyanda     Mahee Abdulkadir     Face Masks     TIIDELab     Seun Bolaji     Tunji Moronfoye     Rex Olawoye     Alabi Olayemi Abdulrazak     Neo Mundo Ltd     Oluranti Idowu     Yusuf Ali     Oba Abdulkadir La\'aro     Yunus Lawal     Lanre Issa-Onilu     Seed Technologies     Mufutau Olatinwo     Col. Ibrahim Taiwo     Issa Manzuma     Ramadan     Lukman Adeloyin     Garba Ado Sanni     Sulyman Tejidini     Abubakar Lah     Afonja     Kolo     Ajibola Saliu Ajia     Barakat Community Secondary School     Jare Olatundun     Saka Isau     Yekini Adio     Olaosebikan     Bello Taoheed Abubakar     Raymond Olaitan     Kwara State Television     Ramadhan     Saheed Popoola     Mope Dasuki Belgore     Kulende-UITH     Valsolar-Kwara Company Limited     Busari Toyin Isiaka     Mary Kemi Adeosun     Toyin Abdullahi     Yakubu Mohammed Abdullahi     Sobi     Abdulrahman Abdulrasak     Bisi Oyeleke     Abdulrazaq Solihudeen     Salihu Jibril Garbi     Oke-opin     Jimoh Bashir     Abubakar Usman Jos     SWAN     Aliyu Sabi     Olaiya Zuberu     Sardauna Of Ilorin     Jawondo     Chemiroy Nigeria Limited     Shonga     Alanamu     Mohammed Halidu     Moronfoye     Vasolar-Kwara Company Ltd     Gabriel Fashanu     Offorjama     Elekoyangan     Abdulquowiyu Olododo     Joseph Bamigboye     Sheikh Alimi     Taofeek Ibraheem     Abubakar Imam     Oladipo Akanmu Tolani     Ojuekun Sarumi     Funke Adedoyin     Bayer AG     CCB