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.

Tricycle Owners Association Of Nigeria     Sabi     Funmilayo Oniwa     Yakubu Danladi     Henry Makinwa     BECE     Raliat AbdulRazaq     Saduki Lafiagi     CCEPE     Road Transport Employers Association Of Nigeria     Isaac Aderemi Kolawole     Jumoke F. Ajao     Ibrahim Issa Jetti     SSA Youth     Iliasu     KWIRS     Saba Mamman Daniel     Mohammed Katsina Ahmed     Justina Oha     Abdulrazaq Akorede     Moronfoye     Aisha Gobir     Alfa Yahaya Road     Raliat Islamic Foundation     Plat Technologies     KFA     GRA     Baruba     Babaita     Dauda Adeniran Adeshola     Olofa Of Offa     Kazeem Adekanye     Yahaya Abdulkareem Babaita     Afolasade Opeyemi Kemi     Wasiu Odewale     Bursary     Cassava Growers\' Association     Lawyers Unite Against Corruption     Aliyu Salihu     Minimum Wage     International Vocational Centre     Saka Aleshinloye     Titus Suberu-Ajibola     Sa\'adatu Modibbo-Kawu     Vasolar Consultoria     Solomon Edoja     Abdullahi Imam Abdullahi     FOMWAN     Ilesha-Baruba-Gwanara     John Mayokun Dada     Park     Lanre Olosunde     Kayode Alabi     Kale Kawu     Alao Ayotunde     Abdulrazaq Solihudeen     Abdulrauf Yusuf     Haliru Dantoro     Arik     Emir Of Kano     Babata     Idi-Ape     Bibire Ajape     Yoonus Lawal     Zainab Abass     Ayedun     Ali Ahmad     Jare Olatundun     KWATMA     CCT     Tosin Saraki     Fatimah Abdulkadir     Ita-Nmo Market     Doyin Awoyale     Sulu Babaita Isiaka     Ophthalmological Society Of Nigeria     Abdulsalam Firdaous Amosa    

Cloud Tag: What's trending

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

Borgu     Bayo Mohammed Onimode     Abdul Jimoh Mohammed     Oke-Ero     Aisha Abodunrin Ibrahim     Umar Ayinla Saro     Moremi High School     Hamid Bobboyi     Salary     Umar Ahmed Gunu     Bisi Oyeleke     Seni Saraki     Rapheal Ashaolu     Ope Saraki     Okoolowo     International Public Sector Accounting Standards     Orisun Igbomina     Funmilayo Oniwa     Muhammad Akande Olarewaju Odunade     Oba Abdulraheem     Mumeen Lah     Oko-Erin     Nigerian Medical Association     Ilorin Likeminds Foundation     Yinka Aluko     ER-KANG     Kwara Apc     Hassan A. Saliu     Ayeyemi Sulaiman     MINILS     Kunle Akogun     Abdulbaqi Jimoh     Adesina Simon Sodiya     Ayo Adeyemi     Abubakar Aliagan     Offa Poly     IYA YUSUF     Ajibola Saliu Ajia     Kwara TV     Hassanat Bello     Yusuf Aiyedun     Adekunle David Dunmade     Egbewole     Kwara State Government     Toyin Abdullahi     Oniwa     Bolakale Saka     Kaiama     Tinubu     Balogin Alanamu     George Innih     Fatai Adeniyi Garba     Bio Ibrahim     Abdullahi Atanda     NULGE     Law School Scholarship     Omar Gambari     Ishaq Oloyede     Oloyede     Alapado     Academic Staff Union Of Universities     Amasa     NURTW     Twitter     Iyabo Adisa Ibiyeye     Undergraduate Bursary     Adebayo Mohammed Kamaldeen     Moses Adekanye     Mazars Consulting     Alfa Yahaya Road     Saeedat Aliyu     Playing Host     Samuel Adedoyin     Shero     Gbenga Adebayo     Ahmed Saidu Rufai     Musa Yeketi