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.

Mustapha AbdulGaniyu     Umar Adelodun     Ilorin Metro Park     Dele Momodu     Olatunji Bamgbola     Mufutau Gbadamosi Esuwoye     Oke-Kura     Lanre Olosunde     Sunday Popo-Ola     Kamaldeen Ajibade     Fatai Garuba Labaka     Yoonus Kola Olatinwo     Muslimah Entrepreneurship Forum     Baba Idris     Ibrahim Kayode Adeyemi     Amos Sayo     Osi     C2c@kwarastate.gov.ng     KWTV     Haruna Olawale Sulaiman     Kayode Zubair     Ayotunde Emmanuel Alao     Oba David Oyerinola Adedunmoye     Oasis Muslim Care Foundation     Alumni Association Of The Federal Polytechnic Offa     A.E. Afolabi     Adanla-Irese     Olusegun Adeniyi     Taibat Ayinke Ahmed     Ahmed     David Oyedepo     Women Radio     Lateef Alagbonsi     Kwara South     Isin     Amasa     Afonja Descendants Union     Hassan Taiye Salam     Razaq Ayobami Akanbi     Kayode Laro     Tafida     Share-Tsaragi     Ibraheem Abdullateef     Kwara State Coalition Of Business And Professional Associations     Mazars Consulting     Centre For Community Empowerment And Poverty Eradication     AbdulFatai Adeniyi Dan-Kazeem     Saliu Alamoyo     Gbugbu     Leke Ogungbe     Dankaka     CACOVID     Royal FM     Solomon Edojah     Gbemisola Saraki     Sheikh Ariyibi     Suleiman Mora Omar     Bank Of Industry     Akanbi-Oke     Mohammed Halidu     Kubra Kazum     Ahmad Uthman     Oke-Oyi     Bamidele Aluko     Manzuma     Jimoh Akani     Saliu Tunde Bello     Sabo-Oke     Okanlawon Taiwo     Apata Ajele Secondary School     Twitter     Iqra Books     Saliu Ajia     Kulende     Sherif Sagaya     Obayomi Azeez     Chief Of Staff    

Cloud Tag: What's trending

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

Ibrahim Abduquadri Abikan     Ahmed Bayero     Abatemi Usman     Obayomi Azeez     Garment Factory     Saliu Oluwole     Ayinde Oki     Dagbalodo     Bilikisu Oniyangi     Shehu Alimi Foundation     Awwal Jawondo     Makama     Abdullateef Abdussalam     Ishak Mohammed Sabi     Rotimi Oyedepo     Bayer AG     Elerinjare-Ibobo     Kwara Restoration Project     Arik     Mumini Ishola Hanafi     Alfa Belgore     Ahmed Ayinla Jimoh     Oniwasi Agbaye     Babajide Ajayi     Oyedepo     Yoruba     Peter Amogbonjaye     Just Law Forum     Hauwa Nuru     Ilorin.Info     Age AbdulKareem     Yashikira     Muhammad Yahya     Seun Bolaji     Oluwarotimi Boluwatife Adenike     SSUCOEN     Roseline Oni Aremu     Doyin Awoyale     Stephen Fasakin     Yusuf Ali     Wole Oke     Ilota     Moses Afolayan     Bisi Kristien     Adedipe     Abubakar Imam     Sheikh Hamzat Yusuf Ariyibi     Colleges Of Education Academic Staff Union     Moses Salami     Is\'haq Modibbo Kawu     Harmony Holdings     Salami Adekunle     Salman Alada     Atiku     SWAN     Ballah     Agbarere     Bamidele Adegoke     Galadima     NFAI     Wahab Egbewole     Muslim Stakeholders Of Kwara State     Offa Poly     Temi Kolawole     Fola Consultant     Kwara State Television (KWTV)     Aasiyat Bello Oyedepo     Ifelodun     SWAN     Valsolar Consortium     Joshua Adeyemi Adimula     Olaiya Victor Mobolaji     NYSC     Sherif Sagaya     Tescom.kwarastate.gov.ng     11th Galadima     Kulende