Court Jails Five Internet Fraudsters In Ilorin

Date: 2022-09-28

Justice Muhammed Sani of the Federal High Court sitting in Ilorin, has convicted and sentenced five internet fraudsters to different terms of imprisonment.

Wilson Uwujaren, the EFCC Spokesperson, in a statement to Daily Independent on Monday, gave the names of the convicts as Jacob Emmanuel, Usman Teminu, Akerele Olugbenga, Abdulrazaq Ikoojo Ahmed and Idemudia Ohyakilome Christian.

According to him, they were jailed on Monday, September 26, 2022, after pleading guilty to separate count charges, bordering on cybercrime and possession of fraudulent funds.

Count two of the charge against Emmanuel reads, “That you Jacob Emmanuel sometime in February, 2022 at Lokoja within the jurisdiction of the Federal High Court fraudulently impersonated one Percy Sliver with intention to obtain N450,000.00 which you did obtain from Ward Hill and thereby committed an offence contrary to Section 22 (2) (b) (ii) of the Cybercrime (Prohibition Prevention) Act, 2015 and punishable under Section 22 (2) (b) (iv) of the same Act”Count two of the charge against Teminu reads, “That you, USMAN TENIMU sometime in June, 2022 at Ilorin, within the judicial division of the Federal High Court, was found to have retained the control of the gross sum of N1,655,000 (One Million, Six Hundred and Fifty Five Thousand Naira) in your First Bank Plc account number 3123320044, being sum paid to you which you knew to be proceeds of criminal conduct and thereby committed an offence contrary to and punishable under Section 17 (a) and (b) of the Economic and Financial Crimes Commission (Establishment) Act 2004”

They all pleaded guilty to the charges when they were read to them individually.

Following their pleas , prosecution counsel, Andrew Akoja, prayed the court to convict the defendants as charged.

In his judgment, Justice Sani convicted and sentenced Emmanuel to three years imprisonment on counts one and two or an option of fine of N200,000 on each count. The phones he used to commit the crime were forfeited to the Federal Government.

Teminu bagged three years imprisonment on each of the three counts for which he was prosecuted. He was, however, given an option of fine of N200,000 on count one. Count two carried an option of fine of N1,655,000 while count three was with a fine of N304,000. The iPhone 13 pro max and iPhone 6 he used for the commission of the crime were forfeited to the Federal Government.

The court sent Olugbenga to a jail term of three years each on the four counts for which he was prosecuted. He got an option of fine of N200,000 on count one, N223,500 on count two, N504,650 on count three while count four had an option of fine of N225,200.

In addition, the judge ordered that his two phones which were used to commit the crime be forfeited to the Federal Government.

In a similar vein, Justice Sani convicted and sentenced Ahmed to three years imprisonment, on the three counts for which he was prosecuted. He was, however, given an option of fine of N100,000 on count one, , N2,418,500.62 on count two and N1,010,700.06 on three. The court ordered that his iPhone 13, iPhone x and MacBook laptop be forfeited to the Federal Government.

Christian bagged three years imprisonment each on counts one and two, with an option of fine of N100,000 on count one and N79,000 on count two.

All the convicts became inmates owing to their arrest by operatives of the Ilorin Zonal Command of the EFCC, for internet-related fraud and possession of fraudulent funds. They were prosecuted and convicted.

Source

 

Cloud Tag: What's trending

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

Dele Momodu     Oke-Odo     Surajudeen Akanbi     Ayotunde Emmanuel Alao     Majlis For Sadakah, Zakat And Waqf     Isiaka Abdulrazak     Air Peace     Oro Grammar School Old Students Association     Binta Abubakar-Mora     Micheal Imoudu     Otuka     Musa Abdullahi     Tunji Folami     AbdulHamid Adi     Bashirat Bola Bello     Olatinwo     Pilgrims Board     General Hospital     Ishola Abdullahi     Millennium Development Goals     NSCIA     Ramadhan     Segun Adeniyi     Kwara State Television (KWTV)     Bamidele Adegoke     Kwara State Geographic Information Service     SSA Youth Engagement     Vasolar Consortium     Muideen Olaniyi Alalade     Pakata Patriots     Okiki     ARMTI     Salary     Ilorin Innovation Hub     Mopelola Abdulmaliq-Bashir     Mufutau Olatinwo     Tunde Akanbi     Samuel Adaramola     Rebecca Olanrewaju     Iyeru Grammar School     Elese Of Igbaja     NULGE     Sarakite     Ilesha-Gwanara     Hamid Bobboyi     Reuben Paraje     Kwha.gov.ng     Iyabo Adewuyi     Kunle Okeowo     Katibi Ibraheem Adeola     Bature Bello     Ado Bayero     Ajakaye     Maja     Kwara 2023     The Herald     Biliaminu Aliu     Isau     Olatunji Ibrahim     Mohammed Haruna     Waheed Ibrahim     Kwara State Health Insurance Agency     John Mayokun Dada     CLAY POT     Abdullahi Atanda     CT Ayeni     AbdulRauf Keji     Yoruba     Saliu Tunde Bello     Abatemi Usman     Adegoke Bamidele     Col. Taiwo     Eruku     Centre For Peace And Strategic Studies     Henry Makinwa     Islamiya Abdulraheem     Abdulrasheed Na\'Allah    

Cloud Tag: What's trending

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

Umar Yakubu Jaja     Yoruba     Saad Omo\'ya     Umar Gunu     Binta Abubakar-Mora     Mustapha AbdulGaniyu     Kwara State Governor     Yaru     Muhammad Sirajo Aliyu     Bola Iyabo Ibiyeye Adisa     Pilgrims Board     Chief Of Staff     Kwara TV     Aisha Gobir     Saliu Mustapha     Kwara State Sports Commission     Kisira     MATTA Girls Foundation     Osinbajo     Kale Bayero     Isiaka Abdulrazak     Baruten     Amos Sayo     New Nigeria People’s Party     Baba Adini Of Kwara State     Bello Taoheed Abubakar     Imam Gambari     Ariyo     Aliyu Muhammed     Salihu Jibril Garbi     AbdulHamid Adi     Oba Sulaiman Asude     Oniye     Toun Okewale-Sonaiya     Quarry Royal Valley     Henry Makinwa     College Of Arabic And Islamic Legal Studies     Ayedun     Doyin Agbamu     Al-Ilory     Ilofa     Fulani     Sulyman Buhari     Yoonus Lawal     Olatunde Jare     Funmilayo Zubair     Oyawoye     Oyeyemi Olasumbo Florence     International Vocational Centre     Ibrahim Issa Jetti     Alfa Belgore     Lafiagi     Tayo Alao     Chikanda     Kwara State Geographic Information Service     Iyaloja-General     International Public Sector Accounting Standards     Aremu Bose Deborah     Durosinlohun Atiku     Yusuf Abubakar     Saidu Kawu     Belgore     Oyin-Zubair     Kwara State Polytechnic     Shuaib Boni Aliyu     HYPPADEC     Kale Ayo     Clara Nwachukwu     Ademola Kiyesola     Wole Oke     Illyasu Abdullahi     Lanre Issa-Onilu     Ahmed Saidu Rufai     Neo Mundo Ltd     Akume     Alfa Yahaya Road     Abiodun Jacob Ajiboye