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.

Chemiroy Nigeria Limited     Convocation Ceremonies     Atunwa     Ganiyu Taofiq     ER-KANG Mining Nigeria Company Limited     Jumoke Monsura Gafar     Tafida Of Ilorin     Veterinary Teaching Hospital     Mufti Of Ilorin     Ahmed Mohammed Rifun     Alimi Abdulrazaq     Isin     Maja     Abdulwahab Olarewaju Issa     Yahaya Seriki Gambari     Yaru     Hamza Usman     Balogin Alanamu     Fatai Olodo     Sango-UITH Road     Mopelola Abdulmaliq-Bashir     KWIRS     Ghali Alaaya     School Of Nursing     Abdulwasiu Bolaji Adeyi     Mohammed Ghali Alaaya     Adekunle David Dunmade     Amuda Musbau     Muftau Akanbi Oke     Eleyele     Opobiyi     Mohammed Yisa     SGBN     Taofeek Sanusi     Baboko Primary School     IHS     Abdullahi AbdulMajeed     Taiwo Joseph     KWAFFA     Rasaq Jimoh     Michael Nzekwe     Suleiman Yahya Alapansapa     Ayedun     Samuel Elizabeth Keatswa     PharmAccess Foundation     JAMB     Aisha Abodunrin Ibrahim     Vasolar     Oniyangi Kunle Sulaiman     Basic Education Certificate Examination     Afolabi-Oshatimehin     Ilofa     Jimoh Akani     Sun Qing Rong     Kwara State Health Insurance Agency     Lola Ashiru     Abdulhakeem Adelaja Amao     Kwabes     Hakeem Idris     ANCOPPS     Akume     Forgo Battery     Mansurat Amuda-Kannike     Aliyu Sabi     Awoye     Kumbi Titilope     Saidu Kawu     AGM Professional Services     Adisa Logun     Omotoso Musa     Jelili Yusuf     Ibrahim Agboola Gambari     CACOVID     Amuda Bembe     Aliyu Kora Sabi     Nigerian Army     Frootify    

Cloud Tag: What's trending

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

2017 Budget     Mubarak Oladosu     Kwara Primary Health Care Development Agency     CCT     Ilesha-Baruba-Gwanara     Farouk Salim     Baboko     Akanji     Age AbdulKareem     Matthew Babaoye     UNILORIN Alumni Association     Maryam Nurudeen     Abdulmalik Bashir Mopelola Risikatullahi     Elesie Of Esie     Yekini Adio     Bayo Ojo     Sabi     Kwara State Printing And Publishing Corporation     Khadijat Ayoola Yusuf     New Model Police Station     Mutawali Of Ilorin     Igbomina     Taofeek Ibraheem     Alfa Belgore     Y.A. Abdulkareem     Alfa Yahaya Road     Durosinlohun Atiku     Kwara State Branch Of The National Library     Chikanda     Halidu Danbaba     Adanla-Irese     Fola Consultant     Galadima     Kehinde Baale     Javed Khan     Kwara Hotel     Mary Kemi Adeosun     Toyin Abdullahi     Aliyu Muhammed     Omu-aran     Laduba     Susan Modupe Oluwole     Adesoye College     Alanamu     Mohammed Lawal     Government House     Zainab Abass     AIT Ilorin     AbdulHamid Adi     Tayo Awodiji     Harrison Osauwagboe     Seun Bolaji     Towoju     Saliu Alamoyo     Smart School     Kayode Oyin Zubair     Hydro-electric Power Producing Areas Development Commission     Sulu Gambari     Risikat Lawal     Oke-Oyi     Temi Kolawole     Abdulkadir Akanbi-Oke     Gobir Organization Foundation     Raliat Elelu-Habeeb     Eleyele     Abubakar B.M     Standard Organization Of Nigeria     Ahmad Ali     Kawu     Quranic Recitation Competition     Sango-UITH Road     Michael Nzwekwe     Olaiya Victor Mobolaji     Idris Amosa Saidu     JSSCE     Okin Group     Sobi Specialist Hospital