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.

Salary     Olayinka Jelili Yusuf     Ibrahim Bio     Rabiu Kwankwaso     Hamid Bobboyi     Amuda Aluko     Lateef Alagbonsi     Quranic Recitation Competition     Ali Ahmad     Oyin-Zubair     James Ayeni     Ahmed Mohammed Rifun     Vasolar     Raliat AbdulRazaq     Abatemi-Usman     Abdullahi Biffo     Elections     Aliyu Kora-Sabi     Esinrogunjo     Council Of The Wise     Issa Memunat Moyosore     Abdulkareem Alabi     Monthly Sanitation Exercise     Kisira     Centre For Community Empowerment And Poverty Eradication     Babaloja-General     Isa Aremu     Rex Olawoye     Unilorin     National Party Of Nigeria     Ganmo Electricity Sub-Station     Dunmade     Abiodun Jacob Ajiboye     Yusuf Badmus     Elerinjare-Ibobo     Bola Olukoju     Olayinka Are     Olaosebikan     Yusuf Arowosaye     Shuaib Abdulkadir     NNPP     Diagnostic Centre     Tsado Manman     Mohammed Haruna     Yoruba     Yahaya Abdulkareem     Guber Aspirant     Saka Adeyemo     Revenue Court     Standard Organization Of Nigeria     Wasiu Odewale     Alabe     Rebecca Bake     NYSC     Jeunkunu-Malete-Bani     Government High School (GHS), Adeta     Tafida     ASMAU PLAZA     National Association Of Nigerian Students     ANCOPPS     Taiwo Joseph     Adegoke Bamidele     Post Utme     Ahmad Ali     Olokoba     Special Adviser On Digital Innovation     Ayinde Oki     Joshua Adeyemi Adimula     Suleiman Mora Omar     Yakubu Mohammed Abdullahi     YAKOOYO     11th Galadima     Oloje     Oladimeji Thompson     Amusa Bello     Chartered Institute Of Personnel Management Of Nigeria     Imam Gambari    

Cloud Tag: What's trending

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

Okin High School     George Funsho Adebayo     Omotoso     Aishat Mohammed Lawal     Abdullahi Samari     Abdulmutalib Shittu     Lithium     Paul Olawoore     Dele Momodu     Olatunji Ayeni     Muhammed Taofeeq Abdulrazaq     Saeedat Aliyu     Federal Road Maintenance Agency     Shehu Raheem Adaramaja     Kayode Zubair     Vasolar Consortium     Muhammadu Buhari     Abdullahi G. Mohammad     Lucky Omoluwa     Ophthalmological Society Of Nigeria     Bamidele Adegoke Oladimeji     Ilorin Curfew     Obasanjo     Offa Poly     Magaji Nda     Haashim Initiative For Community Advancement     Prince Sunday Fagbemi     Babatunde Idiagbon     Split Diamond Interchange     Kwarareports.com     ER-KANG Mining     Rafiu Ajakaye     Katibi Ibraheem Adeola     Savannah Centre For Diplomacy, Democracy And Development     Muhammed Danjuma     Kunbi Titiloye     Kayode Yusuf     Garuba Alikinla Shittu     Oniye     Patigi Regatta     Abubakar Atiku     National Union Of Road Transport Workers     Olatunde Oyeyiola     Dorcas Afeniforo     Fatai Olodo     Fatai Garuba Labaka     Unicontinental Construction Company     Council Of The Wise     Islamiya Abdulraheem     Simeon Ajibola     Alfa Modibo Belgore     Maryam Nurudeen     Kale Belgore     Suleiman Idris     Sunday Popo-Ola     Abdullahi Dasilva Yussuf     Joana Nnazua Kolo     Taofik Mustapha     Hijaab     Ministry Of Women Affairs And Social Development     Idiagbon     Ahmed Shuaib Buranga     Government Girls’ Day Secondary School Pakata     Ajidagba     Sardauna Of Ilorin     Theophilus Oyebiyi     Ilorin East/South Federal Constituency     Wahab Egbewole     Hakeem Idris     Ayo Opadokun     Special Agro-Industrial Hub     Ashiru     Rafiu Ibrahim     Crystal Corner Shops     Oke-Ero     Toyin Abdullahi     Sun Qing Rong