Five internet fraudsters convicted in Kwara

Date: 2023-10-19

Two justices of the Kwara State High Court sitting in Ilorin have jailed five internet fraudsters.

The fraudsters were charged before Justices Mahmoud Abdulgafar and Adenike Akinpelu, by the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC).

The convicts are Quadri Musibau Olamilekan from Ijebu Ode, Ogun State; John Adamson Oladele from Ijero Local Government Area of Ekiti State; Abiola Gbolahan Abiodun from Sapati-Ile, Asa Local Government Area of Kwara State; Orimadegun Ishola from Lagos State and Kayode Aderemi Awolola from Inisha, Odo-Otin Local Government Area of Osun State.

Quadri's charge sheet read; “That you, Quadri Misbau Olamilekan, sometime between July, 2022 and May, 2022 or thereabout, in Ilorin, Kwara State, within the jurisdiction of this Honourable Court, did knowingly have under your control the sum of N6,505,000 in your Carbon Limited account with the name Quadri Olamilekan, which is reasonably suspected to have been unlawfully obtained and thereby committed an offence contrary to and punishable under Section 319 (A) of the Penal Code Law.”

The charge sheet against John read; “That you, John Adamson Oladele, sometime between February and May, 2023 at Ilorin, within the judicial division of the High Court, did cheat by personation, when you pretended to be one Eric Baines via your Google Mail hangout account: ericbains.usarmy@gmail.com and induced one Sophia Dumoulim to part with the gross sum of 560 CAD (Five Hundred and Sixty Canadian Dollars) through bitcoins and thereby committed an offence contrary to Section 321 of the Penal Code and punishable under Section 324 of the Penal Code.”

The defendants, who were prosecuted on separate counts, pleaded guilty to their respective charges.

Following their 'guilty plea', Aliyu Adebayo, Andrew Akoja and Isabel Adeniran, who prosecuted the cases on behalf of the commission, narrated the circumstances that led to the arrest of the defendants and tendered the extra judicial statements and items recovered from the defendants at the point of arrest as exhibits, which were admitted in evidence.

The EFCC lawyers prayed the court to consider the uncontroverted evidence of the prosecution to hold that the essential ingredients of the crime had been established against the defendants to warrant their conviction.

The two justices, in their verdict, agreed with the prosecution and pronounced the defendants guilty.

Consequently, Justice Abdulgafar sentenced Quadri to 12 months imprisonment, which would be suspended and ordered the forfeiture of the convict's two phones and the sum of $800 US dollars to the Federal Government.

In the same vein, the court sentenced John to six months imprisonment with option of N350,000 fine and ordered that the sum of $250 US dollars and one iPhone 12 belonging to the convict be forfeited to the federal government.

Justice Abdulgafar equally sentenced Abiola to 12 months imprisonment, which would be suspended and ordered the forfeiture of one iPhone 7 belonging to the convict and the sum of N210,000 to the Federal Government.

The judge also sentenced Orimadegun to six months imprisonment with option of N150,000 fine and ordered that the convict's iPhone 12 and the sum of $400 US dollars be forfeited to the Federal Government

On the other hand, Justice Akinpelu sentenced Kayode to six months imprisonment with the option of a fine of N100,000 and ordered the forfeiture of the convict's iPhone 13, one Dell laptop, and the sum of $40 US dollars to the federal government.

Source

 

Cloud Tag: What's trending

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

Wole Oke     Durosinlohun Atiku     Micheal Imoudu     Abatemi-Usman     Sabo-Oke     Olanrewju Okanlawon Musa     Oba Mogaji Abdulkadir     Aliyu Olatunji Ajanaku     Chief Imam Of Lafiagi     Joseph Alex Offorjama     Ilesha Gwanara Road     Kumbi Titiloye     George Innih     AbdulKareem Yusuf Danhawa     Abdulrahman Onikijipa     Abdulkadri Ahmad Alaiye     Isiaka Saka Opobiyi     Ibrahim Oniye     Yahaya Seriki Gambari     Clement Yomi Adeboye     Segun Adeniyi     Sun Qing Rong     Amuda Musbau     Hikmah AbdulKareem     Abdulfatai Salman Baakini     Ilorin Emirate Stakeholders Forum     Taibat Ayinke Ahmed     Split Diamond Interchange     REO CAKES     Amos Bajeh     Ganmo Electricity Sub-Station     Unilorin FM     Ramat Oganija     Tunde Kazeem     Ayobami Akanbi     Ophthalmological Society Of Nigeria     CKNG     Metro Park     Mumini Ishola Hanafi     Isin     Lanre Badmus     John Kehinde Salako     Agboola Abdulraheem     Simeon Sule Ajibola     Bureau Of Lands     Wahab Isa     Undergraduate Bursary     Arinola Lawal     Saraki     Imam Gambari     Saliu Ajia     Popo-Igbonna     Yakub Lai Gobir     Salary     Kudirat Arinola Lawal     Mohammed Yahaya Barki     Towobola Abdulrahman Toyin     Share-Tsaragi     Femtech     Jamila Bio Ibrahim     Aremu Odolaye     Saidu Yaro Musa     Sebastine Obasi     LABTOP     Mufutau Olatinwo     Maigidasanma     Aliyu Muhammed     Senate President     Kolawole Akande     Kehinde Baale     Yahaya Muhammad     Shuaibu Yaman Abdullahi     Shonga     Babaita     Sadiq Umar     Sunday Popo-Ola     Fatimoh Lawal    

Cloud Tag: What's trending

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

Code Of Conduct     Abdulsalam Firdaous Amosa     Rafiu Olasile     Florence Saraki     General Hospital, Offa     TETFUND     Gurei     Congress For National Consensus     Kwara Polytechnic     Oye Tinuoye     Ganiyu Abolarin     Ile Arugbo     Amasa     Share     Gbemisola Saraki     Iyiola Oyedepo     Alagbado     Ilorin     Ilorin West/Asa Federal Constituency     Rebecca Bake     Abdulkadir Jimoh     Abubakar Usman Jos     Yusuf Olaolu Ali     Oke-Ero     Okin Malt     Olatunji Ayeni     Lola Ashiru     Offa     Biliaminu Aliu     AbdulRasaq Abdulmajeed Alaro     Salihu Ajibola Ajia     Zara Umar     Tosho Yaqub     Ibrahim Akaje     National Party Of Nigeria     Suleiman Alege Kuranga     Ilorin South Constituency     Olomu Of Omu-Aran     Iyabo Adisa Ibiyeye     Joseph Yemi Ajayi     Isiaka Yusuf     Saka Keji     Ilorin Like-Minds     Bola Sagaya     Baba Issa     CCEPE     CKNG     Saka Asiat Ayinke     Guber Aspirant     Muftau Akanbi Oke     Olanrewju Okanlawon Musa     Rachael Obisesan     Labour Party     Mohammed Yahaya Barki     Saudat Abdulbaqi     Maryam Ado Bayero     Bibire Ajape     Admiralty Villa     Omu Aran     Kwara State University Of Education     Dorcas Afeniforo     Ishola Moses Abiodun     Olusin Of Ijara Isin     Kunle Suleiman     Gwanara     Ishola Abdullahi     Kayode Alabi     Ita-Ore     Saadu Alanamu     Yekini Adio     Na\'Allah     Sulyman Abdulkareem     Abdullah Janet Amudat     Tunde Saad     Mohammed Danjuma     Lateef Ademola Olatunji     Shoprite