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.

Aliyu U. Tilde     Abdulazeez Uthman     Gbenga Olawepo     Niyi Ogundiran     Mohammed Lawal Bagega     Oniye     Yusuf Olaolu Ali     Oyun     Kola Bukoye     Forgo Battery Company Limited     Afolasade Opeyemi Kemi     Ahmad Uthman     ANCOPPS     Rebecca Bake     Abubakar Olusola Saraki     Kayode Laro     Hydroelectric Power Producing Areas Development Commission     Oba Abdulraheem     Isiaka Gold     Mohammed Abdulahi     Belgore     Kwara Teaching Service Commission     Babajide Ajayi     Jawondo     Kwarareports.com     Kumbi Titiloye     Oko-Erin     Talaka Parapo     Kayode Yusuf     EFCC     Dan Iya     Ashiru     Ibrahim Mohammed     Muritala Olarewaju     Ahmed     Ogidi-Oloje     Saheed Popoola     Isaac Aderemi Kolawole     Agboola Babatunde     Haruna Olawale Sulaiman     Alloy Chukwuemeka     Bahago     Government High School Adeta     Dunmade     Tinubu Legacy Forum     Special Agro-industrial Processing Zone     Moshood Kashimawo Abiola     Taiwo Joseph     Shuaibu Yaman     Abdulrazak Shehu Akorede     Muritala Awodun     Hijaab     NSCIA     AbdulRahman Saad     Ahmad Lawan     Mahe Abdulkadir     Yomi Ogunsola     Kwara Coalition Of Business And Professional Associations     Atunwa     Hussein Oloyede     Ibrahim Kayode Adeyemi     MAI Akande     Iponrin     Earlyon Technologies     IsDB     Onilorin     Kishira     Hassan Oyeleke     Olaitan Adefila     Amina El-Imam     Baruten     Orisa Bridge     Oniyangi     KWASSIP     Raliat Elelu-Habeeb     Yetunde Balogun     Abdulganiyu Oladosu    

Cloud Tag: What's trending

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

AbdulGaniyu Kareem     Afonja     Elections     Olatunde Oyeyiola     Abiodun Oyedepo     Oye Tinuoye     Kwara State Fish Farmers Association     Dagbalodo     Hijaab     Oro Grammar School     MMWG     Moshood Kashimawo Abiola     Tunji Olawuyi     Bashir Badawi     Cassava Growers\' Association     CBT     Moses Salami     National Pilot     Marafan Shonga     Elerinjare     Kayode Laro     John Obuh     KWASEIC     Adamu Jemilat-Baki     Just Event Online     Sulu Babaita Isiaka     Kazeem Adekanye     Elerin Of Adanla     Muslim Media Watch Group Of Nigeria     SDP     Kayode Zubair     Isiaka Gold     Kwara Hotel     Aso Ofi     Abubakar Abdullahi Bata     RTEAN     ARMTI     State Bureau Of Internal Revenue     Baba Adini Of Kwara State     Lawal Arinola Kudirat     Shade Omoniyi     Doyin Agbamu     Raji AbdulRasaq     Sa\'adu Salahu     Eruku     Federal Road Maintenance Agency     Dan Masanin     Joseph Daudu     Abdulfatai Salman Baakini     Balikis Jawondo     Tunde Mukaila Mustapha     Gwanara     Ridhwanullah Al-Ilory     Omotoso Musa     International Aviation College     Ahmed Alhasssan     Mopelola Abdulmaliq-Bashir     Abdulrazaq Akorede     Lanre Aremu     Kehinde Baale     Abubakar Ndakene     UNILORIN Alumni     Salihu S. Yaru     Nigeria Customs Service     Harafat E. Mukadam     Mustapha Olanipekun     Kwara-SAPZ Project     Kassim Babamale     Tanke     Isin     Ibrahim Abdulqadir Abikan     Kwara Central     Garba Ayodele Wahab     Adewuyi Funmilayo     Woro     Joshua Adeyemi Adimula     George Funsho Adebayo