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.

Ahmed Mohammed Rifun     Aliyu Kora-Sabi     Ben Duntoye     Michael Nzekwe     Ile Arugbo     Mukhtar Shagaya     Abiodun Oyedepo     Jimoh Bashir     Kwara State Polytechnic     Igosun     Stephen Fasakin     Egbejila     SWAN     Mustapha AbdulGaniyu     Abdulrahman Abdulrazak     Al-Hikmah Radio     Suleiman Alege Kuranga     Rafiu Ibrahim     Bukola Saraki     Gurei     National Union Of Road Transport Workers     IFK     EndSARS     Oba David Oyerinola Adedunmoye     Olumide Daniel Ibitoye     A.E. Afolabi     Mohammed Yahaya Barki     Jalala     Oloyede     Modupe Oluwole     Sunday Fagbemi     Aremu Odolaye     Saba Mamman Daniel     Taofeek Sanusi     Odogun Olushola Gabriel     Samuel Adaramola     Wasiu Odewale     Wahab Egbewole     Kazeem Oladepo     Florence Saraki     Sherif Shagaya     Olukotun Of Ikotun     Kwara Primary Health Care Development Agency     Umar Ahmed Gunu     Ibrahim Oloriegbe     Law School Scholarship     Kwara Politics     Demola Banu     Funke Adedoyin     Hussein Oloyede     Medinat Folorunsho Salman     Atiku     Haruna Tambiri Mohammed     Kulende-UITH     Bareke     Rotimi Samuel Olujide     Gbenga Adebayo     Olayinka Oladapo Jogunola     Toyin Olayinka Tejidini     Popo-Igbonna     College Of Health     Oyin-Zubair     Kolo     Rafiu Olasile     Dumagi     Jumoke Monsura Gafar     Bio Ibrahim     SWAN     Olatunde Michaels     Abdulrazak Shehu Akorede     Akanji     Taofik Mustapha     Kehinde Baale     Babatunde Idiagbon     Iyiola Oyedepo     Kayode Ishola     Abegunde Goke    

Cloud Tag: What's trending

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

Mashood Dauda     Donatus Ejidike     Adewuyi Funmilayo     Jide Oyinloye     Moses Salami     Oba-Solagberu     Sulu Babaita Isiaka     Marufat Oladosu     Eleyele     Kisira     Albert Ogunsola     AbdulRauf Keji     Umar Bayo Abdulwahab     Bola Iyabo Ibiyeye Adisa     Shonga     Opobiyi     Abubakar Bature Sulu-Gambari     Savannah Centre For Diplomacy, Democracy And Development     Doyin Awoyale     Clement Yomi Adeboye     Khadijat Ayoola Yusuf     Emmanuel Olatunji Adesoye     Islamic Development Bank     Ibikunle Ogunleye     Countryside Emerging Leaders Fellowship     Onilupeju Of Ilupeju     Idofin     Monthly Sanitation     Bolaji Gambari     Ubandawaki     Lai Gobir     Ishaq Oloyede     AbdulRazaq Abubakar Jiddah     Unilorin     Abdulrahman Abdulrasak     Garuba Alikinla Shittu     Okanlawon Musa     Abdulquowiyu Olododo     Gobir     Yusuf Badmus     Abdulrahman Abdullahi Kayode     Amos Sayo     Solomon Edoja     Dan Iya Of Ilorin     Sheikh Ridhwanullah El-ilory     AbdulRazaq AbduMajeed Alaro     Ado Bayero     Nigerian Supreme Council For Islamic Affairs     Suleiman Rotimi Iliasu     Taofeek Sanusi     Aisha Gobir     Park     Sa\'adu Salahu     Suleiman Ajadi     IEDPU     Oye Tinuoye     Saka Onimago     ITEM 7     Idris Garuba     Afolasade Opeyemi Kemi     Adesoye     Baba-Isale     Dar-Al-Handasah Consultants Ltd     Ahmed \'Lateef     Kupchi Hosea Maxwell     Computer Based Test     Vasolar Consortium     Alikinla     Abdulrahman Abdulrasaq     Kwara TV     Charles Ibitoye     IFK     Bello Bature     Kabir Shagaya     Muhammad Mustapha Suleiman     Saheed Popoola     Zaratu Umar