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.

General Hospital     Mopelola Abdulmaliq-Bashir     Aliyu U. Tilde     Jelili Yusuf     Yahaya A Paniyaro     Oniwasi Agbaye     Musibau Akanji     Erubu Oba Zubair     Abubakar Bature Sulu-Gambari     Monsurat Omotosho     Kwara Polytechnic     Okeose Christian Cementary     Muslim Cementary     Umar Sanda Yusuf     Shehu Alimi Foundation For Peace And Development     First Lady     Sidikat Alaya     Chikanda     Ayobami Seriki     UTME     Monkey Pox     Aliyu Muhammed     Kayode Ishola     Hamza Usman     Sa\'ad Alanamu     Gamji Members Association     Societe Generale Bank Of Nigeria     Mope Dasuki Belgore     Folaranmi Aro     Tsaragi     Ibrahim Abdulkadir Abikan     YAKOOYO     Suraj Tunji Oyewale     Oke-Ero     Wahab Kunle Shittu     Hydro-electric Power Producing Areas Development Commission     Grillo     Lucky Omoluwa     Raji Ayodele Kamaldeen     Alapansapa     Idris Amosa Saidu     Isiaka Yusuf     Ahmed Ayinla Jimoh     Esinniobiwa Quareeb     AbdulHakeem Ajibola Akanbi     AbdulRazaq Jiddah     Mary Arinde     Lawyers Unite Against Corruption     Yakub Ali-Agan     Young Progressives Party     Tuesday Assayomo     Noah Yusuf     Umar Saro     Abdulquawiy Olododo     Sabitiyu Grillo     Sunday Popo-Ola     Mutawali Of Ilorin     Ilesha-Gwanara     Moronfoye     Offa     Hikmah AbdulKareem     National Association Of Nigerian Students     Olohungbebe     Ojuekun Sarumi     Hamidu Olowo     Musa Yeketi     Standard Organization Of Nigeria     Kawu Baraje     Alloy Chukwuemeka     Okanlawon Musa     Manzuma     Kuliyan Geri     Eruku     Lawal Olohungbebe     Police Commissioner     Abdulfatai Ahmed     Okiki    

Cloud Tag: What's trending

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

Funmilayo Oniwa     Yusuf Amuda Gobir     School Of Nursing     Jide Oyinloye     Abdulfatai Ahmed     Saliu Alamoyo     Emmanuel Olatunji Adesoye     Bayo Ojo     MATTA Girls Foundation     Senior Ibrahim Suleiman     Babatunde Ajeigbe     Abubakar Atiku     Monkey Pox     Abdulrahman Abdulrasaq     Patience Jonathan     Umar Danladi Shero     Sebastine Obasi     Aiyedun     Muslim Cementary     HAMFAT Clinic And Maternity     Muhammad Akande Olarewaju Odunade     Odolaye Aremu     Igbaja     Christian Association Of Nigeria     Buhari     Muhammed Danjuma     Emir Of Shonga     Saka Isau     Lasiele Alabi Yahaya     Eruku     KWSUED     Garment Factory     Baaziki Sulaiman     UNIFEMGA     Yahaya Muhammad     Bola Tinubu     Government High School (GHS), Adeta     Quran     Sa\'adu Salahu     Bayer Nigeria Limited     Abdullahi Samari     Abubakar Usman Jos     Bolakale Saka     Ibrahim Labaika     Ilorin Like-Minds     Jimba Babatunde     Omotoso Musa     Jaigbade Alao     Frootify     John Dara     Ramadhan     Saeedat Aliyu     Societe Generale Bank Of Nigeria     Abiodun Abdulkareem     FOMWAN     Tafidan Kaiama     Idi-Ape     Kwara State Football Association     Kwasu     SGBN     Saka Onimago     Computer Based Test     Abdulmumin Yinka Ajia     Bayo Ajia     Lanre Issa Onilu     Ibraheem Adeola Katibi     Ilesha Gwanara Road     Seun Bolaji     Alaiye     Adesina Simon Sodiya     First Lady     Lafiagi     V.O. Abioye     Iyabo Adisa Ibiyeye     Mahmud Babatunde Baker     Ayedun     Moremi High School