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.

Kwara Central     Victor Gbenga Yusuf     Riskat Opakunle     Jide Ashonibare     Jamila Bio Ibrahim     Eleja     Mahmud Ajeigbe     Olukotun Of Ikotun     08001000100     Sunday Otokiti     Government Girls’ Day Secondary School Pakata     Abioye Bello     Ogbondoroko     Awwal Jawondo     Ubandoma     Amosa     Senior Staff Union Of Colleges Of Education     Abubakar Baba Sulaiman     Muhammed Abdullahi     Abdullahi Samari     Idowu Aremu     Osinbajo     Hamidu Olowo     Prince Mahe Abdulkadir     Kaiama     Obayomi Azeez     Shettima     Kayode Ibrahim     General Hospital, Ilorin     Salary     Code Of Conduct Bureau     Oye Tinuoye     Owo Arugbo     Ishaq Oloyede     Toyin Olayinka Tejidini     AbdulRahman Saad     Chief Imam Of Omu-Aran     Olohungbebe     Lawal Olohungbebe     Femi Agbaje     Vasolar Consortium     Abdulrazaq Magaji     Oke-Kura     Bola Shagaya     Iponrin     Salman Alada     Okasanmi Ajayi     Sebastine Obasi     JAMB     Hassan Saliu     Iyeru Grammar School     Alapansapa     Funmilayo Mohammed     Iqra Books     Laboratory-to-Product     GANZY     Twitter     Valsolar-Kwara Company Limited     Idris Amosa Saidu     Adesoye College     Bello John Olanrewaju     Okiki     Aliyu Kora-Sabi     Ballah     Sango-UITH Road     Alliance For Democracy     Muhammadu Gobir     Jaiz Bank     AbdulGaniyu Kareem     Hauwa Nuru     Arandun     Overland     Bayer Nigeria Limited     ASUU     Obasanjo     Babajide Ajayi     Bisi Kristien    

Cloud Tag: What's trending

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

Gbenga Awoyale     Facebook     Olatunji Ibrahim     Matthew Babaoye     Amos Justus Sayo     Ophthalmological Society Of Nigeria     Idofin     Funmilayo Mohammed     RTEAN     Kola Shittu     Damilola Yusuf     Yakubu Shaaba     Nagode     Abdulkadir Bolakale Sakariyah     Quareeb     Abiodun Oyedepo     GAMA     Yusuf Lawal     Ogidi-Oloje     Orisun Igbomina     James Kolo     University Road     Abdulazeez Uthman     Saeedat Aliyu     KwaraLearn     Aishat Sulu-Gambari     Agboola Babatunde     Mansurat Amuda-Kannike     Abdullateef Abdussalam     Ajikobi     AbdulHakeem Ajibola Akanbi     Riskat Opakunle     KWASAA     Kannike     Omotoso Musa     NULGE     SAPZ Project     General Tunde Idiagbon International Airport Ilorin     Kwara United     Danladi     Al-Hikmah Radio     Oba Mogaji Abdulkadir     Coronavirus     Minister     Ilota     Ibrahim Jawondo     Oyedepo     Oni Adebayo     Ilorin South Constituency     Prince Mahe Abdulkadir     Makama Of Ilorin     Abubakar Baba Sulaiman     Temitope Ogunbanke     Sheikh Hamzat Yusuf Ariyibi     Henry Olaosebikan     Yoonus Kola Olatinwo     Sun Qing Rong     Isiaka Yusuf     Rafiu Ajakaye     Mahmud Babatunde Baker     Samari     Dauda Adesola     SSA Youth     Umar Bayo Abdulwahab     Gbenga Olawepo     Summit University     International Public Sector Accounting Standards     Abdulmutalib Shittu     Christopher Ayeni     Oniyangi Kunle Sulaiman     CACOVID Palliatives     CT Ayeni     Kayode Oyin-Zubair     Federal Polytechnic Offa     Adebayo Salami     JMK Construction Company Limited     Manzuma