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.

Ishaq Oloyede     Kola Bukoye     Ahmad Olayiwola Kamaldeen     Olaiya Zuberu     Omu Aran     Dar-Al-Handasah Consultants Ltd     Sheikh Ariyibi     Saadatu Modibbo-Kawu     Lanre Badmas     Ilorin South     Mohammed Danjuma     Amos Justus Sayo     Zubair Folorunsho Erubu     Iqra Books     Emir Of Ilorin     Mahmud Ayinla Giwa     Muhammad Akande Olarewaju Odunade     EndSARS     Metro Park     Oniwa     Abdulmajeed Wahab     Afonja     Trader Moni     Agbarere     Olubukola Kifayat Adedeji     CACOVID Palliatives     ARMTI     Ilesha-Baruba-Gwanara     Hijab     Gobir     Senior Staff Union Of Colleges Of Education     Bolakale Kawu Agaka     Micheal Imodu-Ganmo Road     Aremu Odolaye     Salmon Babatunde Salmon     Toun Okewale-Sonaiya     Yusuf Ali     Al-Hikmah University     Kwara State Television     Afeyin-Olukuta     Abdullahi Imam Abdullahi     Kwara State Council Of Chiefs     Saliu Shola Taofeek     Tafidan Kaiama     Toyin Saraki     Shehu Raheem Adaramaja     Abubakar Baba Sulaiman     Adebayo Salami     Muhammad Ghali Alaaya     Soffiyyallah Kamaldeen     Onikijipa     Yaru     Olatunji Ayeni     Umaru Saro     Olugbense     Kwara Teaching Service Commission     Pakata     Special Agro-industrial Processing Zone     Osuwa     Alloy Chukwuemeka     Yahaya Oloriegbe     Abdulwaheed Musa     John Kehinde Salako     Sarakite     Countryside Emerging Leaders Fellowship     Diagnostic Centre     Sa\'adu Salahu     Aminu Ado Bayero     2023 Elections     Convocation Ceremonies     Abdulfatai Baakini     Gwanara     Kawu     Abiodun Oyedepo     Wahab Isa     Emmanuel Bello     CCT    

Cloud Tag: What's trending

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

Unilorin FM     Road Transport Employers Association Of Nigeria     Oluronke Adeyemi     Sulyman Abdulkareem     Razaq Atunwa     Women For Change And Development Initiative     Abubakar Suleiman     Jimoh Akani     Kale Kawu     Yunus Oniboki     Amos Justus Sayo     Mahfouz Adedimeji     Hamid Bobboyi     Pius Abioje     Gbenga Adebayo     07039448763     HAMFAT Clinic And Maternity     Nigerian Army     Manzuma     Mufutau Gbadamosi Esuwoye     Alabe     International Public Sector Accounting Standards     Funmilayo Zubair     Oni Adebayo     Tafida Of Ilorin     Onilupeju Of Ilupeju     Odolaye Aremu     SSA Youth     Y.A. Abdulkareem     Kwara State Television (KWTV)     Rebecca Olanrewaju     Ilorin Durbar     KWTV     Rasheed Jimoh     National Information Technology Development Agency     Ndakene     Ilofa     Joseph Yemi Ajayi     Irepodun     Government High School (GHS), Adeta     Hijaab     Tunde Kazeem     Henry Makinwa     Labour Party     Oloriegbe     Kwara State Sports Commission     Col. Taiwo     Galadima     Musbau A. Akanji     Olabode George Towoju     Otuka     Ibikunle Ogunleye     Ministry Of Women Affairs And Social Development     Makama     Aisha Ahman Pategi     Mahee Abdulkadir     Kwara Central     Rafiu Olasile     Oladipo Akanmu Tolani     Dan Masanin     Ita-Nmo Market     Lawyers Unite Against Corruption     Opolo Global Innovation Limited     Facebook     Computer Based Test     Kayode Issa     Unilorin     Orire     Offa Grammer School     Teachers Specific Allowance     Nigerian Medical Association     Mary Arinde     Adeola Abraham     Ajibola Saliu Ajia     Saadu Alanamu     Twitter     Adamu Ibrahim Sabi