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.

Ariyo     Lawan     Makama Of Kaiama     Nigeria Foundation For Artificial Intelligence     Toyin Olayinka Tejidini     Zubair Folorunsho Erubu     Issa Manzuma     Volunteers Of Ilorin Community And The Emirate     Democracy Day     Kudirat Arinola Lawal     Funmilayo Oniwa     Dauda Adesola     Sidikat Alaya     Salmon Babatunde Salmon     Umar Danladi Shero     Oasis Muslim Care Foundation     Balogun Gambari     Sango-UITH Road     Oke-opin     Habeeb Saidu     Kola Bukoye     Ilorin South     Pacify Labs     Michael Ologundea     Simon Sayomi     Musibau Akanji     John Olajide Adedipe     Abdulganiy Abimbola Abdussalam     Afin Descendants Union Of Odo-Owa     IDPU     Ibrahim Abdulqadir Abikan     Ibrahim Kayode Adeyemi     Sobi FM     Baba-Isale     07039448763     Kwara 2019     Special Adviser On Digital Innovation     Tunde Oyawoye     Ajeigbe     Gurei     Abdulquowiyu Olododo     Marafan Shonga     Kola Shittu     Emir Of Shonga     Garba Ado Sanni     Christopher Ayeni     Sabi     James Ayeni     Peter Amogbonjaye     MalHub     Olajumoke Monsura Gafar     Jamiu Oyawoye     Inside Kwara     Mubarak Oladosu     Owo Arugbo     Risikat Lawal     Budo Egba     Bayo Ojo     Aminat Omodara     Sambo Murtala     Chief Of Staff     Otuka     Hassan Abdulazeez Elewu     Muhammed Mahe Abdulkadir     TIIDELab     Taibat Ayinke Ahmed     Kwarareports     Aliyu Muhammed     Col. Adedipe     AbdulFatai Adeniyi Dan-Kazeem     Mufutau Olatinwo     Doyin Awoyale     Offorjama     Yunus Lawal     Jani Ibrahim     Jumoke F. Ajao     Olam Food Ingredients    

Cloud Tag: What's trending

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

Abubakar Usman Jos     TVC Female National Debate     Paul Olawoore     Aliyu Salihu     Michael Nzekwe     Abdullahi AbdulMajeed     Taofik Abdulkareem     Naira Redesign     Abiodun Musa Aibinu     Dele Momodu     Garba Ado Sanni     Offa Poly     Esuwoye     Millennium Development Goals     Olatunji Moronfoye     2017 Budget     Buari Edun     Sunday Popo-Ola     Ayo Salami     Belgore     Oladipo Akanmu Tolani     Yemi Sanni     Ilorin Amusement Park     Modupe Oluwole     Ibrahim Labaika     Harmony Holdings     Yusuf Badmus     Isiaka Rafiu Mope     FOMWAN     Lanre Issa-Onilu     Bahago     Oniwasi Agbaye     Oyun     JSSCE     Kwara State Internal Revenue Service     Sanitation Exercise     Obayomi Azeez     Agbarere     Democracy Day     Olatunji Bamgbola     Apaokagi     Joseph Yemi Ajayi     Baaziki Sulaiman     Henry Makinwa     Olayinka Are     National Broadcasting Commission     Muhammadu Gobir     Chief Imam Of Ilorin     Sheikh Ariyibi     Joseph Offorjama     Opobiyi     Folaranmi Aro     New Nigeria People’s Party     Towobola Abdulrahman Toyin     Ibrahim Bio     Shero     Eleja Taiwo Banu     Mazars Consulting     Okiki     Just Event Online     Isiaka Alikinla     Adamu Atta     Ejidongari     Malete     Hassan A. Saliu     Halimah Perogi     Azeez Bello     Funmilayo Isiaka Oniwa     George Innih     Sheikh Ridhwanullah     Ndakene     Kwara 2023     Oluranti Idowu     Gabriel Fashanu     Yoruba     Facemasks     Abdulfatai Ahmed