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.

PAACO-PCL Consortium     Owode Market     Kwara Coalition Of Business And Professional Associations     Tayo Awodiji     Sunday Otokiti     Onilupeju Of Ilupeju     Gafaru Olayiwola Olorisade     Tunji Folami     Abdulfatai Salman Baakini     Olatinwo     Geri-Alimi Split Diamond Interchange     Adamu Ibrahim Sabi     Olayinka Olaogun     Muhammadu Gobir     Bareke     Abdullahi Imam Abdullahi     Y.A. Abdulkareem     Leke Ogungbe     Doyin Agbamu     John Olajide Adedipe     Offa Descendants Union     Illyasu Abdullahi     Elewu     Binta Abubakar Mora     Balogin Alanamu     Olusola Saraki     Kunle Suleiman     Kwara State Fish Farmers Association     Towobola Abdulrahman Toyin     Tunde Saad     Mutawali Of Ilorin     Olaoye B. Felix     Oba-Solagberu     Wasiu Onidugbe     Ahmed Saidu Rufai     Tanke Road     NIPR     Olumide Daniel Ibitoye     IYA ALFA NLA     Abdulazeez Arowona     Senate President     Osinbajo     Lanre Badmus     David Oyerinola Adedunmoye     Adam Abdullahi Al-Ilory     IESA     Yemi Osinbajo     Babs Iwarere     Oya State     Basit Olatunji     Kola Olota     Olohungbebe     Buhari     Amuda Musbau     Jide Oyinloye     Garuba Alikinla Shittu     Minister     JAAC     Haruna Tambiri Mohammed     Umar Bayo Abdulwahab     Aisha Ahman-Pategi     Ndakene     Mustapha Akanbi     Abdulmajeed Wahab     Abdullahi Atanda     Mohammed Katsina Ahmed     Ramat Oganija     Ayodele Olaosebikan     Issa Manzuma     Al-Adaby     Shuaibu Yaman     Baboko     Association Of Kwara State Online Media Practitioners     Javed Khan     Adebara     Rachael Obisesan     Moji Makanjuola    

Cloud Tag: What's trending

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

Okin Biscuit     Oladipo Akanmu Tolani     Tafida     Ajase-Ipo     CCEPE     Sanusi Abubakar     Lucky Omoluwa     Ilorin Airport     Mohammed Abduraheem     Olokoba     Kwabes     IYA YUSUF     Alapansapa     Osuwa     Abdulrahman Abdulrasaq     Yakubu Shaaba     Halidu Danbaba     Idris Garuba     Dar-Al-Handasah Consultants     Bola Magaji     AGILE Programme     Suwa-Arabs     Special Agro-industrial Processing Zone     Haliru Yahaya     Shehu Raheem Adaramaja     Ajakaye     Olokoba Abdullahi Ayinla     Idi-Ape     AbdulFatai Adeniyi Dan-Kazeem     Mutawalle     Mansur Alfanla     Ekiti     Abdulmalik Bashir Mopelola Risikatullahi     Lukman Adeloyin     Academic Staff Union Of Universities     Abdulmumini Sanni Jawondo     Makama Of Ilorin     Abdulwasiu Bolaji Adeyi     Hajj     Al-Ilory     Oniye     Vasolar-Kwara Company Ltd     Abioye Bello     Split Diamond Interchange     Abdulraheem Yusuf     Kwara NIPR     Muhammad Mustapha Suleiman     Garuba Alikinla Shittu     Kwarareports     Nigerian Correctional Service     Isiaka Alikinla     Senate     Adama Isa     Federal Road Maintenance Agency     Afolabi-Oshatimehin Adenike Harriet     Mohammed Danjuma     Okasanmi Ajayi     Sarakite     Okanlawon Musa     Amina El-Imam     Ayodele Olaosebikan     Special Agro-Industrial Hub     Nigeria Customs Service     Ibrahim Oniye     Seed Technologies     Egbejila     Ile Arugbo     Joseph Offorjama     Mahee Abdulkadir     Risikat Lawal     Abdulquowiyu Olododo     Aliyu Kora-Sabi     Adeniyi Ojo     Valsolar     Micheal Imoudu     National Union Of Road Transport Workers     Habeeb Abdullahi Al-Ilory