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.

School Of Nursing     Agbarere     David Oyepinola Adedumoye     Yusuf Aiyedun     Ilorin Water Reticulation     Principal Private Secretary     Naira Redesign     Chief Imam Of Lafiagi     Okin Biscuits     James Kolo     Agboola Babatunde     Muslim Cementary     Sabitiyu Grillo     Abubakar Suleiman     Suleiman Abubakar     Students Union Government     Abubakar Lah     A.E. Afolabi     FERMA     Saad Omo\'ya     Goodluck Jonathan     Jimoh Bashir     Raji Ayodele Kamaldeen     Kwara 2015     Unilorin FM     Nigerian Medical Association     Aisha Abodunrin Ibrahim     Kulende-UITH     Ilorin International Airport     A.O. Belgore     United Nigeria Airline     Oniwa     Olokoba Sulyman     Computer Based Test     Abdulrahman Abdulrazaq     Baba Issa     Abiodun Jacob Ajiboye     Ilorin Emirate Stakeholders Forum     Jide Ashonibare     CKNG     Iliasu     Kwara North     Isapa     IsDB     Sulyman Tejidini     Oke-Odo     Binta Abubakar Mora     Trade Lenda SME Fair     Ridwan Agboola     Lanre Badmas     Maigida Soludero Transit     Oko-Erin     Iyiola Oyedepo     HICA     Tinubu     Muhammad Sirajo Aliyu     Bluenile Associates     Quranic Recitation Competition     Fatimoh Lawal     Aliyu U. Tilde     Yusuf Ibitokun Sherifat     Saliu Shola Taofeek     Yakubu Dogara     Temi Kolawole     Adanla-Irese     Sadiq Umar     Kumbi Titiloye     IHS Towers     Abdullateef Abdussalam     Saad Belgore     TESCOM     Illyasu Abdullahi     Saidu Isa     Aisha Gobir     Segun Abifarin     Offa     Olatunji Ibrahim    

Cloud Tag: What's trending

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

Yahaya Oloriegbe     Fatai Garuba Labaka     Yekeen Alabi     Alaiye     Issa Oloruntogun     Abdulraheem Olesin     IYA ALFA NLA     Lanre Issa-Onilu     Kayode Bankole     Communication Network Support Services     Oluronke Adeyemi     Saidu Kawu     Kwara Liberation Group     Omar Gambari     Olajumoke Monsura Gafar     Idi-Ape     Olokoba Sulyman     Amos Bajeh     Kola Shittu     Sheu Ndanusa Usman     Rotimi Samuel Olujide     Bolakale Kawu     Goodluck Jonathan     Baruten     Muhammed Aliyu     Buari Edun     Tafida Of Kaiama     Saba Jibril     ASUU     Saudat Abdulbaqi     Amuda Aluko     Bareke     Emmanuel Olatunji Adesoye     Kale Ayo     Bankole Omishore     Henry Olaosebikan     Saadu Yusuf     Toyin Falola     Lanre Issa Onilu     Kwara Basketball Association     Kwara NIPR     Laboratory-to-Product     Tsaragi/Share     Musa Ayinla Yeketi     Adanla-Irese     Opobiyi     Funmilayo Mohammed     Olayinka Olaogun     Kwara 2023     Yahaya Seriki Gambari     James Ayeni     Share/Tsaragi     Hussein Olokooba     Fatimat Saliu     Academic Staff Union Of Universities     Shao     Olawuyi     Olayinka Are     Dele Momodu     Sam Okaula     Kwara State Governor     Galadiman Ngeri     Mamatu Abdullahi     Madawaki Of Ilorin     Agbarere     Doyin Agbamu     Oju Ekun Sarumi     Abegunde Goke     KFA     Lanre Badmus     Abdulmajeed Abdullahi     Michael Ologundea     Ibrahim Abduquadri Abikan     Association Of Kwara State Online Media Practitioners     Ayobami Seriki     Aisha Abodunrin Ibrahim     Salake