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.

Sheriff Shagaya     Yunus Oniboki     Shehu Jimoh     Atiku Abubakar     Ayodele Kuburat Olaosebikan     Mujtabah Bature     The Herald     Kwara Primary Health Care Development Agency     Abubakar Lah     Muhammadu Gobir     Ganiyu Taofiq     Ilorin Airport     Aliyu Salihu     Kamaldeen Kehinde     IQRA College     Nurudeen Muhammed     Ibrahim Abikan     Risikat Lawal     Lanre Aremu     Dapo Teni Nig Enterprise     Olayinka Oladapo Jogunola     CACOVID Palliatives     Senior Special Assistant On Student Affairs     Read With Me     Majlis For Sadakah, Zakat And Waqf     Taofik Abdulkareem Babaita     Universal Basic Education Commission     Dan Iya Of Ilorin     Lateef Alagbonsi     TVC Female National Debate     Mubarak Oladosu     Olushola Saraki     GGDSS Pakata     Fatimat Saliu     Kamaldeen Gambari     Abdulfatai Baakini     SAPZ Project     Tunji Oyawoye     Durbar Festival     Fatai Olodo     KW-GIS     Pius Abioje     MAI Akande     Adeola Abraham     Ethical College     Maigida Soludero Transit     Shettima Of Ilorin     Bayer Nigeria Limited     Balikis Jawondo     TIC     Joseph Yemi Ajayi     Damilola Yusuf Adelodun     YAKOOYO     Femi Ogunsola     Gobir Organization Foundation     Isiaka Danmeromu     Abdulkadir Bolakale Sakariyah     Isin     Taofeek Ibraheem     Makama     Olabanji Orilonishe     Odolaye Aremu     Moses Afolayan     Ojuekun     Sulu Babaita Isiaka     Balogun Gambari     Ella Supreme Tissue Paper     Yusuf Badmus     Ahmad Fatima Bisola     Alore     Edret Sabi Abel     Olofa Of Offa     Dasuki Belgore     Abdullahi Imam Abdullahi     Ogidi-Oloje     Saidu Isa     Old Oyo    

Cloud Tag: What's trending

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

Junior Secondary School Certificate Examinations     Bola Sagaya     Sabo-Oke     Third Estate     Lai Mohammed     Shuaib Boni Aliyu     Aasiyat Bello Oyedepo     Awoye     Isiaka Yusuf     Dogara     Universal Basic Education Commission     Awodun     Makama Of Kaiama     Zubair Folorunsho Erubu     Sheikh Ridhwanullah El-ilory     Idris Garba     Kehinde Baale     Tanke Flyover Bridge     Quareeb     Ophthalmological Society Of Nigeria     Umar Danladi Shero     Muhammed Abdullahi     Mufti Of Ilorin     Age AbdulKareem     Woro     Hassan Saliu     Samuel Adaramola     Agboola Babatunde     Agor     Mansur Alfanla     Agor Market     Innocent Okoye     Owo Arugbo     Quareeb Islamic Association     Ibrahim Taiwo Road     Muhammadu Buhari     Bolaji Nagode     Saadu Gbogbo Iwe     Kwara Primary Health Care Development Agency     Kwara Apc     Kolo     Moses Rahman Popoola     Muhammadu Gobir     Ojo Isekuse     Abdulrahman Abdulrazaq     Baaziki Sulaiman     Sheikh Ariyibi     Ahmad Belgore     Abdullahi Adisa Akodudu     Park     Mamatu Abdullahi     Matthew Okedare     Students Union Government     Okoolowo     Owu Fall     Busari Alabi Alausa     Lanre Badmus     SDP     Abdulrasheed Akogun     Simeon Ajibola     Plat Technologies Limited     Haashim Initiative For Community Advancement     Unilorin     Ayinke Saka     Igbaja     Maryam Ado Bayero     Kwara State Sports Commission     Umar Sanda Yusuf     KWASEIC     Sola Saraki University     Yusuf Amuda Gobir     IFK     Babatunde Idiagbon     Ibrahim Issa Jetti     Bank Of Industry     Soffiyyallah Kamaldeen     Marufat Oladosu