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.

Jelili Yusuf     Dasuki Belgore     Kazeem Gbolagade     Volunteers Of Ilorin Community And The Emirate     Mope Dasuki Belgore     University Road     Idi-Ape     Usman Alkali Baba     KWACOBPA     Abdulwahab Ololele     Sulyman Abdulkareem     Olayinka Jelili Yusuf     Assayomo     CCT     Kudirat Arinola Lawal     Micheal Imoudu     Shaykh Luqman Jimoh     Esinniobiwa Quareeb     Ilorin International Airport     Azeez Bello     Saka Abimbola Isau     Samuel Adaramola     Yemi Osinbajo     Elesie Of Esie     Forgo Battery Company Limited     Saduki Lafiagi     Clara Nwachukwu     Alapado     Bature Bello     Mohammed Khadijat Kubura     Ronke Adeyemi     Yomi Ogunsola     Durosinlohun Kawu     Agor     Mohammed Saidu     Amosa     Gamji Members Association     Onilorin     Mufutau Olatinwo     Arinola Lawal     Abubakar Kawu Baraje     ITP     Awili Pedro     Olatunde Oyeyiola     Fatima Abolore Jimoh     Kulende     Ajibola Saliu Ajia     Jumoke Monsura Gafar     Wahab Femi Agbaje     Rashidi Yekini     Balogun Fulani     Taofik Abiodun Ahmed     Ilorin General Hospital     IYA YUSUF     Bello John Olanrewaju     Oba Sulaiman Asude     Kunle Suleiman     General Hospital, Offa     Hajj     Iyabo Dupe Adekeye     Olayinka Oladapo Jogunola     Saka Asiat Ayinke     Ibrahim Taiwo Road     Agbarere     Amoyo     Kwasu     Kunle Okeowo     Halimah Perogi     Bola Magaji     Umar Adelodun     CBT     COVID-19 Palliatives     Bolaji Nagode     Ilorin Talaka Parapo (ITP)     Durbar Festival     Oloriegbe     Ayotunde Emmanuel Alao    

Cloud Tag: What's trending

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

Iponrin     2017 Budget     Olomu     Kola Shittu     Ibraheem Abdullateef     AbdulGafar Tosho     General Hospital, Offa     Share-Tsaragi     Taofik Abiodun Ahmed     Muftau Akanbi Oke     Admiralty Villa     Zulu Gambari     Olofa Of Offa     April 11     Kwara Restoration Project     Oniyangi     Akande Idowu Ayoola Muhammed     Muhammad Fawaz Abubakar     ASMAU PLAZA     Aliyu Kora Sabi     Christopher Tunji Ayeni     AbdulKareem Yusuf Danhawa     Susan Modupe Oluwole     Ahmad Olayiwola Kamaldeen     Makama Of Kaiama     Kwara State Health Insurance Agency     Ahmad Uthman     Kwara State Internal Revenue Service     Elections     Kale Ayo     Saeedat Aliyu     KFA     Arandun     Turaki Of Ilorin     Saduki Lafiagi     Simeon Sayomi     Abdul Jimoh Mohammed     GANZY     Awwal Jawondo     Mutawali     Kwara Politics     Sheikh Ridhwanullah El-ilory     Halimat Yusuf     New Model Police Station     Saidu Kawu     Ishak Mohammed Sabi     Ijagbo     International Public Sector Accounting Standards     Ilorin Anchor Men And Women     Tunde Oyawoye     Jaiz Bank     Kamaldeen Ajibade     Ilorin East     Mohammed Yisa     Wahab Isa     Omoniyi M. Ayinla     Abdulrasaq Alaro     Dagbalodo     Ayodele Olaosebikan     College Of Education     Mahmud Ayinla Giwa     Ramadhan     Cornelius Fawenu     AbdulRazaq Abubakar Jiddah     Lithium Deposit     Lawal Arinola Kudirat     Tinubu Legacy Forum     Quarry Royal Valley     Bamidele Aluko     Hakeem Idris     Rex Olawoye     Shettima Of Ilorin     Sarkin Malamai     Razaq Atunwa     Oko     Adeniyi Ojo     Ilota