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.

Mashood Abdulrafiu Agboola     Adesoye College     Share/Tsaragi     Abdulfatai Salman Baakini     Universal Basic Education Commission     Kwara State Coalition Of Business And Professional Associations     Bayer AG     Sam Okaula     Oja-Oba     Kayode Issa     Colleges Of Education Academic Staff Union     Maimunat Oloriegbe     Law School Scholarship     ITP     International Public Sector Accounting Standards     Mahmud Ajeigbe     Abdulkadir Orire     Zubair Folorunsho Erubu     Salihu Ajia     Elewu     Oke-Oyi     Raliat Islamic Foundation     Valsolar     Afolayan     Olaiya Zuberu     IsDB     Ibrahim Abdullahi     Kayode Oyin Zubair     Abdulraheem Olesin     Salake     Unicontinental Construction Company     Gafaru Olayiwola Olorisade     Shuaibu Yaman     Ahman Patigi     Abdullahi Atanda     Bisi Kristien     Plat Technologies Limited     Revenue Court     Popo-Igbonna     Ahmad Olayiwola Kamaldeen     Femi Agbaje     Alabi Lawal     Abdulganiyu AbdulAzeez     Abdulrahman Abdulrasak     Bisi Oyeleke     Omotosho     Saliu Alamoyo     Muritala Awodun     SSUCOEN     Ola Falade     Issa Manzuma     Gbenga Adebayo     Ahmed     Bola Sagaya     Haliru Yahaya     Osinbajo     PAACO-PCL Consortium     Kawu Baraje     Sola Saraki Educational Foundation     Firdaos Amasa     Idowu Aremu     Kola Bukoye     Maigida     Sherif Shagaya     Ishaq Abdulkarim     A.O. Belgore     Nigerian Army     Ibrahim Mohammed     Omotoso     Aisha Gobir     Yoonus Kola Olatinwo     Ganmo Power Sub-Station     Voices Of Tomorrow     Government High School Adeta     Maryam Ado Bayero     Dan-Kazeem     Saliu Shola Taofeek    

Cloud Tag: What's trending

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

Saadu Gbogbo Iwe     Www.Kwarareports.com     Olaoye B. Felix     Saka Asiat Ayinke     Kamaldeen Kehinde     YAKOOYO     Admiralty Villa     Aremu Bose Deborah     ASMAU PLAZA     Olabimpe Olani     Ahmed Ayinla Jimoh     Ebola     Hajj     National Broadcasting Commission     SSA Youth Engagement     Joshua Adeyemi Adimula     Mahmud Ajeigbe     UITH     KWIRS     Hamidu Olowo     Lithium Deposit     Musa Aibinu     Sheriff Olanrewaju     Akeem Lawal     Kayode Ibrahim     Alabi Lawal     AGF Abdulrazaq     Ishak Mohammed Sabi     Federal College Of Education (Special), Afon     Apado     Baba Issa     Presidential Election     Erubu Oba Zubair     Olohungbebe     Kwara State Polytechnic     Otoge     Christopher Tunji Ayeni     Kwara Liberation Group     Dasuki Belgore     Emir Of Kano     Jide Oyinloye     Alaro     Odolaye Aremu     Alaiye     KWATMA     Sambo Murtala     Ahmad Uthman     SARS     David Oyepinola Adedumoye     Oyedepo     Saka Keji     Okasanmi Ajayi     Salihu S. Yaru     Umar Bayo Abdulwahab     Femi Ogunsola     Babs Iwarere     Dunmade     Amina El-Imam     Abdullahi Samari     Oloye     Moshood Mustapha     UTME     Council Of The Wise     Saidu Kawu     Aliyu Umar     Ayobami Seriki     Oloje     Kamaldeen Ajibade     Samuel Olusegun Adedayo     Kayode Alabi     Radio Kwara     Firdaos Amasa     Ibrahim Jawondo     Ibikunle Ogunleye     Saka Adeyemo     COEASU     Abubakar Ndakene