Student Sentenced to Two Years Imprisonment for Internet Fraud

Date: 2024-12-11

Justice Suleiman Akanbi of the Kwara State High Court in Ilorin sentenced a student, Akanbi Akorede Afeez, to two years imprisonment for internet fraud on Monday, as reported by Daily Post.

According to a statement by Dele Oyewale, the Head of Media and Publicity of the anti-graft agency, Akanbi was arraigned on a charge related to internet fraud.

The charge sheet read: “That you, Akanbi Akorede Afeez (aka Erdis) between February 2023 or thereabout in Kwara State within the jurisdiction of this Honourable Court dishonestly induced one Dinero Enviado, a white man, to send you gift cards worth the sum of $551 US dollars when you knowingly pretended and represented yourself to be one Erdis, a white lady who is in a romantic relationship with him and you thereby committed an offence contrary to and punishable under Section 321 and Section 324 of the Penal Code Laws of Northern Nigeria.”

Equally, on Monday, December 9, 2024, the Ilorin Zonal Directorate secured the conviction of another set of three suspected fraudsters before Justice Haleema Saleeman of the state high court in Ilorin over offences bordering on internet fraud.

The convicts include Oladejo Ibrahim Abiodun, Yusuf Adewale Gbadeyan and Adeoye David Oluwatimileyin.

The convicts were prosecuted on one-count separate charges to which they pleaded guilty.

The charge sheet against Adeoye read: “That you, Adeoye David Oluwatimileyin, sometime in 2024, in Kwara State within the jurisdiction of this Honourable Court did cheat by personation when you pretended to be one Sierra and, in that guise, induced one J. Miguel Montaya to send you $300 to you under the guise of a romantic relationship and punishable under Section 321 of the Penal Code Law and punishable under Section 324 of the same laws.”

Upon their pleas, counsel to EFCC, Rasheedat Alao and Victoria Igbodo, while reviewing the facts of the cases, presented witnesses and tendered extra-judicial statements of the defendants.

They also tendered in evidence items recovered from them at the point of arrest and monies, which they benefitted from their criminal conduct.

Satisfied with the facts of the cases, the court found the defendants guilty and consequently sentenced them.

Justice Saleeman sentenced Abiodun to one-year imprisonment or a fine of N400,000 and ordered that his iPhone 13 Pro and the sum of $100 be forfeited to the Federal Government.

According to the judge, Abiodun would also restitute the sum of $400 to his victims through the anti-graft agency.

The judge, in the same vein, sentenced Gbadeyan to six months imprisonment or a fine of N300,000. She also ordered the forfeiture of the sum of 300 Canadian dollars, one iPhone 12 and a Samsung phone used as instruments of crime by the convict to the Federal Government.

In the case of Olawatimileyin, Justice Saleeman also sentenced him to eight months imprisonment or a fine of N250,000 and ordered the forfeiture of the sum of $300 and one iPhone 12 recovered from the convict at the point of arrest to the Federal Government.

The trial judge ordered Afeez to sweep and clear the premises of the Kwara State High Court, Ilorin, for two weeks while forfeiting his iPhone 14 Promax and his HP laptop, which were used to perpetrate the crime, to the federal government.

 

Cloud Tag: What's trending

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

Park     Ayotunde Emmanuel Alao     Kwara Volleyball Association     Razaq Atunwa     Agor Market     Nigerian Correctional Service     Government High School Adeta     Bankole Omishore     Grillo     Haliru Dantoro     Saka Balikis Kehinde     Abdulkarim Adisa     Iyabo Dupe Adekeye     Monthly Sanitation Exercise     Kwasu     Benin Republic     Democracy Day     Harrison Osauwagboe     Olumide Daniel Ibitoye     Suleman Abubakar     Doyin Group     Kunbi Titiloye     Presidential Election     Yekeen Alabi     Zaratu Umar     Forgo Battery Company Limited     Esinniobiwa Quareeb     Marufat Oladosu     Bashiru Makama     Madawaki Of Ilorin     Abdulfatai Baakini     Baaziki Sulaiman     Mansurat Amuda-Kannike     Alabere     Tayo Awodiji     Toyosi Thomas     AbdulKareem Yusuf Danhawa     Mohammed Katsina Ahmed     Elerin Of Adanla     Katibi Ibraheem Adeola     Ahmad Fatima Bisola     07039448763     Usman Alkali Baba     Dogara     Alaaya     Awodun     Waziri Yakubu Gobir     KWSUED     Abubakar Lah     Yusuf Amuda Gobir     Ilorin South     Bello Bature     HAMFAT Clinic And Maternity     Yaru     Modibo Kawu     Air Peace     Wahab Abayawo     Sheriff Olanrewaju     Wahab Egbewole     Al-Hikmah Radio     Sarah Jubril     20 Billion Bond     Oluwarotimi Boluwatife Adenike     Muslim Cementary     Oniyangi     Kola Shittu     Summit University     NYSC     Bisi Oyeleke     Alabe     Mohammed Lawal     Babata     Curfew     Hassan Oyeleke     Gbemisola Oguntimehin     Adekunle David Dunmade     Sanitation Exercise    

Cloud Tag: What's trending

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

AGF Abdulrazaq     UNIFEMGA     Justina Oha     Kwarareports.com     Ilorin Airport     Alagbado     Raliat Elelu-Habeeb     Olokoba Sulyman     James Kolo     Lola Ashiru     Omar Bolaji Gambari     Binta Abubakar-Mora     African Democratic Congress     Folashade Omoniyi     Innocent Okoye     Otoge     Shehu Alimi Foundation For Peace And Development     Haliru Dantoro     Olupako Of Share     Ibrahim Bio     Share-Tsaragi     Suleiman Rotimi Iliasu     Okanlawon Musa     Yusuf AbdulRasheed     Kudirat Arinola Lawal     Mohammed Tunde-Jimoh     Mufutau Gbadamosi Esuwoye     Saadu Yusuf     Oke-Ero     Ali Ahmad     Abdulquawiy Olododo     Borgu     Riskat Opakunle     Okin Group     David Adesina     Kwara     Alanamu     Valsolar Consultoria     Mustapha Akanbi     Afin Descendants Union Of Odo-Owa     Onilorin Of Ilorin     Abatemi-Usman     Biliaminu Aliu     Sadiq Umar     Abdulkadir Orire     Baba-Isale     Dumagi     Lukman Adeloyin     Abdulrazaq Akorede     Salmon Babatunde Salmon     Alao Ayotunde     Unilorin FM     Aisha Abodunrin Ibrahim     Ayinke Saka     Yemi Sanni     Mohammed Ibrahim     Kwara United     Gbugbu     Communication Network Support Services     Muhammed Aliyu     Toun Okewale-Sonaiya     UITH     Ilorin Talaka Parapo     Pilgrims Board     Aishat Sulu-Gambari     Naira Redesign     Adama Isa     General Hospital, Ilorin     Yusuf Olaolu Ali     Damilola Yusuf Adelodun     Kaosarah Adeyi     Obasanjo     Isiaka Gold     Lateef Ademola Olatunji     Labour Party     Talaka Parapo     Bola Tinubu