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.

National Information Technology Development Agency     Saad Belgore     Yusuf Olaolu Ali     Special Adviser On Digital Innovation     Apaola     Sunday Fagbemi     Dagbalodo     Kale Belgore     VADA     Afolasade Opeyemi Kemi     Orisun Igbomina     Awili Pedro     Mustapha Olanipekun     Soffiyyallah Kamaldeen     JAMB     Ilorin Water Reticulation     Barakat Community Secondary School     Yahaya Oloriegbe     Musbau A. Akanji     Toyosi Thomas     Oko Erin     Adaramaja     Akume     Mukhtar Shagaya     Ahmad Ali     Yahya Mohammed     Kale Bayero     Chief Imam Of Lafiagi     Taofik Mustapha     Adamu B. Yaqubu     Emmanuel Olatunji Adesoye     Toyin Saraki     SSA Youth     New Naira Notes     Tinubu Legacy Forum     Oju Ekun Sarumi     Tunde Oyawoye     Kunbi Titiloye     Okanlawon Taiwo     New Model Police Station     Ajibola Saliu Ajia     Diagnostic Centre     Dairo Kunle Paul     Islamic Development Bank     Adedipe     Shururat Olatinwo     Yusuf Ibitokun Sherifat     YAKOOYO     Ahmed Bayero     Victor Gbenga Yusuf     Owu Fall     Harrison Osauwagboe     Kwara Pdp     Split Diamond Interchange     Oro Grammar School     Abdulbaqi Jimoh     Haruna Olawale Sulaiman     Folaranmi Aro     Rabiu Kwankwaso     KwaraLearn     Abdulrauf Aliyu     Sidikat Uthman Ajibola     Garba Idris Ajia     Abdulrahman Abdulrasaq     Tunde Mukaila Mustapha     Olomu Of Omu-Aran     Just Event Online     Senate     Abdulrazaq Sanni     Bashir Adigun     Aliyu Muyideen     Olaiya Zuberu     S.O. Opowoye     Oyelere Oyinloye     Isiaka Alikinla     Tunde Yusuf     Kayode Ishola    

Cloud Tag: What's trending

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

Modibbo Kawu     Tunji Oyawoye     Centre For Digital Economy     Akume     Kayode Alabi     Yusuf Babatunde Abdulwahab     Victor Gbenga Yusuf     Share/Tsaragi     Ghali Muhammed     Yakubu Gobir     Ilorin Like-Minds     Asa LGEA School     Suleiman Alege Kuranga     Kaiama     Sam Okaula     Ilorin Airport     Sadiq Buhari     Emir Of Lafiagi     Monsurat Omotosho     Oya State     Sulyman Buhari     Mahfouz Adedimeji     Kazeem Oladepo     Oloje     Yashikira     Abdullahi Saadudeen Alikinla     Okin Biscuits     Apata Ajele Secondary School     Jeunkunu-Malete-Bani     A.G.F Abdulrasaq     Al-Hikmah Radio     Olawuyi     Just Law Forum     Geri-Alimi Split Diamond Interchange     Olomu Of Omu-Aran     CACOVID Palliatives     Mohammed Yahaya Barki     Kayode Yusuf     NITDA     Garba Idris Ajia     Akanbi-Oke     KWATMA     Saad Omo Iya     James Kolo     Ilorin Descendants Progressive Union     Kwara State Coalition Of Business And Professional Associations     Olaosebikan     Mamatu Abdullahi     Pacify Labs     Olaiya Victor Mobolaji     Frootify     Kumbi Titilope     Elesie Of Esie     Abdullateef Abdussalam     Haashim Initiative For Community Advancement     Kwara 2019     Aminat Ahmed     Atiku Abubakar     Olufolake Abdulrazaq     Abdulhakeem Amao     Abdulrasheed Na\'Allah     Gbugbu International Market     Ilorin     Obasanjo     Timothy Akangbe     Peter Amogbonjaye     Onikijipa     Hamid Bobboyi     Orisun Igbomina     Razaq Atunwa     Aliyu Kora-Sabi     Gurei     Kolawole Akande     Alfa Modibbo Belgore     Ibrahim Oloriegbe     Abdulkadri Ahmad Alaiye     Ayeyemi Sulaiman