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.

Abdulhakeem Adelaja Amao     Ballah     Wole Oke     Dunmade     Abdullahi AbdulMajeed     Alikinla     Balogun Gambari     Dar-Al-Handasah Consultants Ltd     Senior Special Assistant On Student Affairs     IQRA College     Talaka Parapo     Oju Ekun Sarumi     Monthly Sanitation Exercise     Shuaib Jawondo     Salman Jawondo     Pakata Patriots     Ahmed Saidu Rufai     Funmi Salau     Abdulrasaq Alaro     2017 Budget     Shero     Ita-Ore     Mufti Of Ilorin     Ibrahim Abdulkadir Abikan     Ahmad Uthman     Sabi     Abdulazeez Uthman     GANZY     Okanlawon Taiwo     State Bureau Of Internal Revenue     Ogbondoroko     Ola Falade     Special Agro-industrial Processing Zone     NIRSAL     Ahmed Bayero     Olosi Of Osi     Kwara State Infrastructure Development Fund     Tinubu Legacy Forum     Samuel Adedoyin     Bola Magaji     Rasaq Jimoh     Iyabo Adewuyi     Sodiya     College Of Arabic And Islamic Legal Studies     Muslim Media Watch Group Of Nigeria     VADA     Code Of Conduct Tribunal     Medview Airlines     Ilorin     Omar Bolaji Gambari     Odo-Owa     Abdulrahman Abdulrasaq     MMWG     Federal Allocation     Erubu     Labour Party     Roseline Oni Aremu     Abatemi Usman     Amusement Park     Principal Private Secretary     Babata     Moshood Mustapha     Sobi Specialist Hospital     Popo-Igbonna     Maigida Soludero Transit     Timothy Akangbe     Omotosho     Babatunde Ishola Babaita     Alaaya     Haruna Tambiri Mohammed     Sheikh Ridhwanullah     Ahmed Mohammed Rifun     Abdulkadir Orire     Muideen Olaniyi Alalade     Ilorin Amusement Park     Abdullahi Atanda     Tunde Saad    

Cloud Tag: What's trending

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

Roheemat Hammed     Popo-Igbonna     Kwara State Television (KWTV)     Hakeem Lawal     Abdulmalik Bashir Mopelola Risikatullahi     Kwara State University Of Education     Pategi     General Hospital, Ilorin     Ahmad Olayiwola Kamaldeen     Moses Afolayan     Isin     New Model Police Station     Kale Kawu     Shettima     Sidikat Alaya     Women Radio     Yusuf Amuda Gobir     Aliyu Muyideen     Tunde Yusuf     Damilola Yusuf     UTME     Ayobami Akanbi     CACOVID     Shagari     Ibrahim Abiodun     Abubakar Imam     Ojuekun Sarumi     Javed Khan     Sabo-Oke     Amusement Park     Goodluck Jonathan     Elesie Of Esie     Pacify Labs     Abdullahi G. Mohammad     Mahe Abdulkadir     Onilorin     Kwara-SAPZ Project     Ganiyu Taofiq     Issa Manzuma     Durbar     Garba Idris Ajia     Mansur Alfanla     Tunde Mukaila Mustapha     Wahab Egbewole     Gwanara     Sobi Hill     Adisa Logun     Olawuyi     Lawal Olohungbebe     Ibraheem Adeola Katibi     TIIDELab     Lanre Issa-Onilu     Salman Alada     CCT     Moses Adekanye     Undergraduate Bursary     Sabi     Khadijat Ayoola Yusuf     Musibau Akanji     Yusuf A. Usman     Code Of Conduct Tribunal     Kunle Okeowo     Elerin Of Adanla     Ajibola Ademola Julius     John Obuh     Valsolar-Kwara Company Limited     General Hospital     Bio Ibrahim     Saadu Yusuf     Saka Aleshinloye     Oasis Muslim Care Foundation     Lafiagi     Umar Ahmed Gunu     Amos Justus Sayo     SARS     Post-utme     Minimum Wage