23-year-old internet fraudster bags three years jail term in Ilorin

Date: 2022-10-20

Justice Muhammed Sani of the Federal High Court sitting in Ilorin, on Thursday, sentenced a laundry man, Fapohunda Paul Olasunkanmi, (23), from Ado-Ekiti, Ekiti State to three years imprisonment over internet fraud related offences.

Fapohunda, was arrested in Ado-Ekiti by operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on April 26, 2022 with one iphone 6, Macbook Apple Air Laptop and Benz CLA 250.

A statement in Ilorin on Thursday by the anti-graft agency said upon analysis of the phone, the suspect was found to be engaged in a dating scam, using fictitious emails while posing to be a white man named Ethan Jones from America to defraud unsuspecting victims.

He also engaged in the use of fraudulent email accounts for other nefarious acts including picker through bitcoins, cashapp and gift cards.

The convict who had no known source of livelihood was found to be in control of N92million naira believed to be proceeds of illegal activities between August 2021 and April 2022.

He was prosecuted on one count by the anti-graft agency, which he pleaded guilty to.

The charge read; “That you, Fapohunda Paul Olasunkanmi, sometime in the month of August 2018 in Ekiti within the jurisdiction of the Federal High Court did fraudulently impersonate one Ethan Jones you're your email 53ethanjones53@gmail.com with intent to gain advantage for yourself and you did benefit $930 dollars thereby committed an offence contrary to Section 22 (2) (b) (i) of the Cybercrime (Prohibition, Prevention Act) 2015 and punishable under Section 22 (2) (b) (iv) of the same Act”

Andrew Akoja who prosecuted the case on behalf of the EFCC reviewed the facts of the case urged the court to convict the defendant as charged.

In his judgement, Justice Sani, agreed with the prosecution counsel that the EFCC had proved its case beyond reasonable doubt and convicted the defendant.

The Judge sentenced Fapohunda to three years imprisonment with option of N400,000.

The judge ordered that one iPhone 12 Pro Max, Apple iPhone 6, Macbook laptop, Benz CLA 250 and sum of $930 United State Dollars, which he raised as restitution be forfeited to the Federal Government.

Source

 

Cloud Tag: What's trending

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

Ariyo     Muhammad Yahya     Abdulrauf Yusuf     Radio SBS     Kolawole Akande     Ibrahim Oniye     Yemi Osinbajo     Basit Olatunji     Kassim Babamale     Tosin Saraki     Jebba     Yakubu Danladi     Clement Yomi Adeboye     Sherif Sagaya     Senior Special Assistant On Student Affairs     Jare Olatundun     Emmanuel Bello     Sobi     Balogun-Ojomu     Overland     Ndakene     UNILORIN Alumni Association     Peter Obi     Kwara Polytechnic     John Kehinde Salako     Garba Ado Sanni     Government High School Adeta     Igbomina     Christopher Odetunde     Abdulrahman Abdulrasak     State Bureau Of Internal Revenue     Rihanat Ajia     Wole Oke     Boko Haram     Dapo Teni Nig Enterprise     GANZY     Ayegbeni     Wahab Issa     Adesoye College     Mohammed Lawal Bagega     Toyin Falola     Nigerian Army     Kwabes     Tsaragi/Share     Abubakar Imam     Yusuf Lanre Badmas     Hamidat Sulyman-Yusuf     Lucky Omoluwa     College Of Health     Abatemi Usman     Rasheed Jimoh     Ojo Isekuse     Idi-Ape     Shao     Cassava Growers\' Association     Olatunde Oyeyiola     Isa Aremu     Noah Yusuf     Chief Imam Of Lafiagi     A.G.F Abdulrasaq     Yusuf Mubarak     Na\'Allah     Olaoye B. Felix     Tanke Flyover Bridge     ITEM 7     Majlis For Sadaqah, Zakat And Waqf     KWSIEC     Gobirawa     Kale Bayero     Moses Afolayan     Durbar     Kisra     Balogun Ajikobi     Association Of Kwara State Online Media Practitioners     Maigidasanma     Tafida Of Kaiama     Olokoba Abdullahi Ayinla    

Cloud Tag: What's trending

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

Afonja     Aliyu Muhammad Saifudeen     Nagode     Volunteers Of Ilorin Community And The Emirate     Mohammed Haruna     COVID     Alimi Abdulrazaq     Iyiola Oyedepo     HYPPADEC     C2c@kwarastate.gov.ng     Abdulwaheed Musa     Shehu Raheem Adaramaja     Olayinka Olaogun     Ghali Alaaya     Onikijipa     Amoyo     Prince Sunday Fagbemi     Bond     Oniye     JAAC     Galland Marcias     Reuben Paraje     Local Government Pension Board     Adekunle David Dunmade     Student Learning Support Helpline     Federal Polytechnic Offa     Anilelerin     Segun Abifarin     Zara Umar     Rex Olawoye     Emir Of Lafiagi     Mamman Saba Jibril     Maigida Soludero Transit     NTA Ilorin     Sayomi     Yoonus Kola Olatinwo     Ganiyu Abolarin     Kwara 2019     Wahab Isa     Yahaya Seriki     Muhammad Ghali Alaaya     Oro Grammar School Old Students Association     Babajide Ajayi     Doyin Agbamu     Yahaya Abdulkareem     Ayeyemi Sulaiman     Peculiar Allowance     Mike Omotosho     Olusegun Adeniyi     Muhammed Mahe Abdulkadir     Ridwan Agboola     Mohammed Ajia Ibrahim     Apaokagi     Bola Iyabo Ibiyeye Adisa     Sabo-Oke     MMWG     Ladi Hassan     Paul Olawoore     Bashir Omolaja Bolarinwa     Isiaka Saka Opobiyi     Alaiye     Yahaya Muhammad     Frootify     ANCOPPS     Offa Poly     Abubakar Baba Sulaiman     Forgo Battery     Federal Road Maintenance Agency     Siraj Oyewale     Idris Garuba     Funke Adedoyin     Oba Abdulkadir La\'aro     Alfa Yahaya Road     Gamji Members Association     April 11     Temi Kolawole     Valsolar Consortium