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.

Kuliyan Geri     Ibrahim Sulu Gambari     College Of Education     Oro Grammar School     Abdulwahab Oba     Mubarak Oladosu     Roheemat Hammed     Ajikobi     Ibrahim Taiwo Road     Eleja     Alumni Association Of The Federal Polytechnic Offa     Laolu Saraki     Mufutau Gbadamosi Esuwoye     Mahfouz Adedimeji     Kisra     Folajimi Aleshinloye     Harmony Holdings     Muhammad Mustapha Suleiman     AbdulRaheem Ahmad Shayi     Local Government Pension Board     Idi-Ape     Oloriegbe     Ayoade Akinnibosun     Dauda Adesola     Sun Qing Rong     Mansur Alfanla     Halimat Yusuf     Yusuf Arowosaye     Khairat Gwadabe     Jumoke Monsura Gafar     Isaac Aderemi Kolawole     Ganmo Power Sub-Station     Nupe     Offa Metropolitan Club     Najim Yaasin     Yakub Lai Gobir     Oloye     Mary Arinde     Yusuf Mubarak     Ile Arugbo     Adanla-Irese     Aremu Bose Deborah     Waziri Yakubu Gobir     Mahe Abdulkadir     Baba Issa     SARS     Salihu Ajia     Fulani     Earlyon Technologies     Tunde Kazeem     Adamu Jemilat-Baki     Sunday Popo-Ola     Gwanara     Oloruntoyosi Thomas     Oke Sunna     KWACOBPA     Alao Ayotunde     Kazeem Oladepo     Abubakar Aliagan     Ahmad Uthman     All Peoples Party     Olatunji Ayeni     AbdulRazaq Jiddah     Habeeb Saidu     Monthly Sanitation     Omu-aran     Fatimoh Lawal     Tafida Of Ilorin     Modibo Kawu     Edret Sabi Abel     Amos Sayo     Saka Balikis Kehinde     Ballah     Salihu Alhaji Musa     IPSAS     Femi Agbaje     Mohammed Yahaya Barki    

Cloud Tag: What's trending

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

Bayer Nigeria Limited     Yusuf Lawal     Ilorin Innovation Hub     Admiralty Villa     Taiwo Joseph     Toyosi Thomas     Suleiman Yahya Alapansapa     Bisi Kristien     Kubra Kazum     Government High School (GHS), Adeta     Quareeb Islamic Association     Abegunde Goke     Convocation Ceremonies     Basic Education Certificate Examination     Mumeen Lah     Kola Shittu     Ilesha Gwanara Road     Ibrahim Oloriegbe     Abdulfatah Ahmed     Alore     Okala Baba     Idris Garuba     Adewuyi Funmilayo     Abdul Jimoh Mohammed     Idris Garba     All Peoples Party     Societe Generale Bank Of Nigeria     Kayode Alabi     Salaudeen Oyewale     Saliu Tunde Bello     Saka Onimago     Bankole Omisore     Jumoke Monsura Gafar     Veterinary Teaching Hospital     Joana Nnazua Kolo     Yinka Aluko     Garment Factory     Ubandawaki     Ilorin East/South Federal Constituency     Ajasse-Ipo     Abdulganiy Abimbola Abdussalam     Students Union Government     IPSAS     Sheikh Hamzat Yusuf Ariyibi     Bursary     Simeon Sayomi     Agor     Presidential Election     Taofeek Sanusi     Yemi Sanni     Micheal Imoudu     SWAN     Lotus Bank     Sanusi Abubakar     Joseph Daudu     Tafida Of Ilorin     Abdulquowiyu Olododo     Shettima Of Ilorin     Ezekiel Yissa Benjamin     Yahaya Muhammad     Ganmo Power Sub-Station     Jebba     Sulyman Tejidini     TESCOM 2025     Abioye Bello     Lanre Badmus     Mohammed Halidu     Budo-Egba     Muftau Akanbi Oke     New Nigeria People’s Party     Kudirat Arinola Lawal     TESCOM     CKNG     Sarakite     Quarry Royal Valley     KWSIEC     Onilu