Kwara Courts Sentence Six to Prison for Internet Fraud

Date: 2024-10-17

According to a report from Daily Trust, the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) secured the convictions on Monday, 14th October 2024, before Justices Sulaiman Akanbi and Adebayo Yusuf of the Kwara State High Court, Ilorin.

The individuals convicted of cybercrime are Idris Muhammed, Ismail Temitope Mustapha, Oyekola Odunayo, Anthony Sylvester Stephen, Timilehin Adeniyi, and Olayiwola Ayomide Abdulmalik.

Justice Akanbi presided over the cases of Idris, Ismail, Oyekola, and Anthony, while Justice Yusuf handled the cases of Timilehin and Olayiwola.

Justice Akanbi jailed Idris, Ismail, Oyekola and Anthony, while the duo of Timilehin and Olayiwola were convicted by Justice Yusuf.

The charge against Idris reads, “That you, IDRIS MUHAMMED on or about the 13th day of July 2024 to 13th of August 2024 in Ilorin within the Jurisdiction of this Honourable Court, did cheat by personation, when you pretended to be one Dorthy Onanewlevel Palmer and fraudulently deceived one Lavergne Adriana Racheal to send $600 (Six Hundred Dollars) to you via cash app and thereby committed an offence contrary to Section 321 of the Penal Code and punishable under Section 324 of the Penal Code.”

On the part of Ismail, the charge sheet reads, “That you, Ismail Temitope Mustapha (Alias: Myre Roddy) sometime between the year 2022 and 2023 within the Judicial division of the High Court, did cheat by personation, when you pretended to be one Myre Roddy vide Tik Tok account @roddy0s3 and induced one Ron Woldron to part with the gross sum of $500 (Five Hundred Dollars) vide apple gift cards; and thereby committed an offence contrary to Section 321 of the Penal Code and punishable under Section 324 of the Penal Code.”

The defendants pleaded guilty to their respective charges, and upon their pleas, prosecution counsels, Andrew Akoja and Victoria Igodo tendered the statements of the defendants, items recovered from them at the point of arrest and monies that they benefited from the illegal activities, which the court admitted in evidence.

Consequently, Justice Akanbi sentenced Idris to two years imprisonment with an option of N100,000 fine and ordered the forfeiture of his iphone 13, and the sum of $300 US dollars which he raised as restitution to the Federal Government.

The court sentenced Ismail to one year imprisonment with an option of fine of N100,000 and ordered the forfeiture of his iphone 11 promax and $300USD to the Federal Government.

Oyekola also bagged one year imprisonment on count one with an option of N100,000, two years imprisonment on count two with an option of N200,000 and two weeks community service on count three and a fine of N50,000.

The trial judge also ordered that the sum of $300 and N34,900 recovered from him be forfeited to the Federal government.

Similarly, the court sentenced Anthony to one year imprisonment with an option of N50,000 fine and ordered that the iphone 12 and the sum of $25 US dollars which he benefited from the unlawful activities be forfeited to the Federal Government.

In a similar development, Justice Yusuf sentenced the duo of Timilehin and Olayiwola to six months imprisonment with an option of N200,000 fine each.

The convicts' phones and the monies they brought as restitution were forfeited to the Federal Government, according to a statement by the Head, Media and Publicity of the commission, Dele Oyewale on Wednesday.

 

Cloud Tag: What's trending

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

Muslim Cementary     Babajide Ajayi     Ahman Pategi University     Rotimi Atere     Muhammed Akanbi     Olofa Of Offa     Dauda Adeniran Adeshola     Saeedat Aliyu     Rotimi Oyedepo     Hussein Oloyede     Ibrahim Abduquadri Abikan     Lateef Alagbonsi     Mahmud Durosinlohun Atiku     Elese Of Igbaja     Modupe Oluwole     March 28     AbdulRasaq Abdulmajeed Alaro     Hussein Olokooba     Ahmad Belgore     Dankaka     Saliu Mustapha     High Court     Muazam Nayaya     Halimah Perogi     Emir Of Lafiagi     Towoju     Ilorin Emirate Staff Association     Abegunde Goke     Abdullahi Dasilva Yussuf     Ahmad Ali     Abdulraufu Mustapha     Memunat Monsuma     April 11     Shehu Alimi Foundation For Peace And Development     Aliyu Muyideen     Kwara Metro Park     Shagari     Maigidasanma     Elerinjare     Abdulganiyu Salahudeen     Abubakar Olusola Saraki     Gbadeyan Gbadura Yomi     Orire     NFAI     Baaziki Sulaiman     Ilesha-Baruba     Toyin Sanusi     Abdul Jimoh Mohammed     Elelu     Hassan Saliu     Oni Adebayo     Busari Toyin Isiaka     Abdul-Rasheed Na\'Allah     Garuba Alikinla Shittu     Olaiya Zuberu     Kisra     Transition Implementation Committee     Funmilayo Mohammed     CACOVID Palliatives     Countryside Emerging Leaders Fellowship     Afusat Nike Ibrahim     Abdulrazaq Adebayo     Balikis Jawondo     Firdaos Amasa     AbdulKareem Yusuf Danhawa     Hikmah AbdulKareem     Funmilayo Zubair     Oloriegbe     Hassan Oyeleke     Shola Odetundun     Admiralty Villa     Jaigbade Alao     Quranic Recitation Competition     Saadu Yusuf     Danladi     Afolabi-Oshatimehin     Sarah Alade    

Cloud Tag: What's trending

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

Oko-Erin     Adeniyi Ojo     Ilorin Likeminds Foundation     Abraysports FC     Oke-Kura     Overland     Suleiman Abubakar     Olusola Saraki     ER-KANG Mining     Alabe     Ibrahim Abdullahi     Kwara Consultative Forum     Elerinjare     Olomu     AIT Ilorin     Wahab Kunle Shittu     ANCOPPS     Clement Yomi Adeboye     Moses Rahman Popoola     Segun Adeniyi     Moronfoye     KW-GIS     Haliru Yahaya     Sarkin Malamai     Samuel Elizabeth Keatswa     SSUCOEN     Sulaiman Gado     Gabriel Fashanu     Dan Iya     Olaitan Adefila     Kehinde Boyede     Awodun     Kunle Suleiman     Kayode Ogunlowo     Joseph Offorjama     Budo Egba     Isaac Aderemi Kolawole     Ilorin.Info     Oyeyemi Olasumbo Florence     Yoonus Lawal     A.O. Belgore     Mohammed Kamaludeen     Na\'Allah     Ilorin West/Asa Federal Constituency     Logun     Kwara Poly     Esuwoye     Saliu Alamoyo     Okin Malt     Oasis Muslim Care Foundation     KwaraLearn     Olatunji Ibrahim     National Pilot     First Lady     Funke Adedoyin     Saka Isau     Sheikh Ariyibi     Abdullahi Atanda     Abdulrauf Yusuf     Bisi Oyeleke     Mohammed Lawal Bagega     Ibrahim Kayode Adeyemi     TETFUND     Minister     Durosinlohun Atiku     Saka Asiat Ayinke     Mutawali     Oluronke Adeyemi     Onilupeju Of Ilupeju     Baruten     Gbugbu International Market     Abdulmumin Yinka Ajia     Offa Metropolitan Club     Baboko Primary School     Allocation     Okeose Christian Cementary     Ahmed Dankaya