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.

Voices Of Tomorrow     Temitope Ogunbanke     Saeedat Aliyu     Moshood Kashimawo Abiola     AIT Ilorin     Esuwoye     Bibire Ajape     Mohammed Danjuma     Presidential Election     AbdulRauf Keji     Kamaldeen Kehinde     Baboko Primary School     Roheemat Hammed     Raheem Adaramaja     Muhammad Yahya     Ayobami Akanbi     Senate President     Olayinka Olaogun     New Nigeria People’s Party     Ilorin Like-Minds     Kwara TV     Aso-ofi     Pategi     Galadima     Olam Food Ingredients     Ibrahim Abdulqadir Abikan     Abdullahi Biffo     Muhammad Akande Olarewaju Odunade     Saka Adeyemo     Fatimah Abdulkadir     Afusat Nike Ibrahim     Joseph Offorjama     Saad Omo Iya     Ajuloopin     Laboratory-to-Product     Isiaka AbdulRazaq     Kazeem Adekanye     Isapa     Sambo Murtala     Tanke     Tunde Mukaila Mustapha     MalHub     Paul Olawoore     Firdaos Amasa     Magaji Erubu     Sun Qing Rong     Kawu Baraje     Sadiq Buhari     Umar Ayinla Saro     Segun Ogunsola     AbdulRahman Saad     March 28     Bayer AG     Agbarigidoma     Garuba Alikinla Shittu     Prince Mahe Abdulkadir     School Of Nursing     Alore     Edu     KWATMA     Undergraduate Bursary     Chemiroy Nigeria Limited     Umar Adelodun     Michael Ologundea     Student Learning Support Helpline     Sam Onile     Hamid Bobboyi     Dar-Al-Handasah Consultants Ltd     Oko-Olowo     Bola Sagaya     Bamidele Adegoke     Abdulkadir Remi Hawawu     Prince Bola Ajibola     REO CAKES     Michael Nzekwe     Abdulfatai Salman Baakini     Idris Amosa Saidu    

Cloud Tag: What's trending

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

Saad Belgore     Gobir     Majlis For Sadaqah, Zakat And Waqf     AbdulKareem Yusuf Danhawa     Gbenga Awoyale     Ahmad Fatima Bisola     UTME     Abdulfatai Baakini     Kayode Yusuf     Suleiman Mora Omar     Sheriff Shagaya     Abdulquawiy Olododo     Ramadhan     Raji Ayodele Kamaldeen     Zubair Folorunsho Erubu     Mahmud Ayinla Giwa     Gbajabiamila     Isiaka Danmeromu     Kwara State Internal Revenue Service     Saliu Tunde Bello     Ogbondoroko     Umar Yakubu Jaja     Ahmad Olayiwola Kamaldeen     IPSAS     Rebecca Bake     Ijagbo     Onilorin Of Ilorin     Just Event Online     Bankole Omisore     Yakub Lai Gobir     Kwara Muslim Pilgrims Welfare Board     Emmanuel Bello     KWSIEC     Ike Ekweremadu     Shade Omoniyi     Ojo Fadumila     Christian Association Of Nigeria     SDP     Saka Asiat Ayinke     Bond     Toyin Saraki     Young Progressives Party     Moshood Mustapha     Galadima     Ilorin International Airport     REO CAKES     Shola Odetundun     Saka Adeyemo     Ishola Balogun Fulani     Funke Adedoyin     Tosho Yaqub     Theophilus Oyebiyi     Abubakar Bature Sulu-Gambari     Al-Adaby     Makama     Adamu Atta     Trader Moni     Shehu Jimoh     Alaaya     Sodiya     Kayode Laro     Forgo Battery Company Limited     Musa Aibinu     Shehu Alimi Foundation For Peace And Development     Niyi Ogundiran     Dan-Kazeem     John Olajide Adedipe     Olayinka Jelili Yusuf     Kwha.gov.ng     Kuliyan Geri     Mufti Of Ilorin     Usman Rifun     Muritala Olarewaju     CCT     Kwara State Pension Board     Ahmad Lawan     Kwara State Fish Farmers Association