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.

Halidu Danbaba     Aishatu Ahmed Gobir     Baba Issa     PAACO-PCL Consortium     Owode Market     Offa Metropolitan Club     Ibrahim Jawondo     Shonga     Joseph Bamigboye     Kwarareports.com     Makama     Patience Jonathan     Buhari     Emir Of Kano     Tunde Akanbi     Bashir Adigun     Hassan Taiye Salam     Saadu Alanamu     Abdulganiyu Oladosu     Oko-Olowo     Suleiman Yahya Alapansapa     Aliyu Muyideen     Abiodun Abdulkareem     Oke-Oyi     Sobi FM     Kubra Kazum     Aisha Gobir     Elerin Of Adanla Irese     Bolakale Kawu     Michael Nzwekwe     Kayode Yusuf     Ibrahim Mashood     Gobirawa     Kale Bayero     Abdulkadir Remi Hawawu     General Hospital, Offa     LABTOP     General Tunde Idiagbon International Airport Ilorin     Salihu Ajia     Trader Moni     Saadu Yusuf     Shuaib Jawondo     Bolaji Aladie     Oluranti Idowu     Tosin Saraki     Bahago     Christopher Odetunde     UTME     Kolawole Bashirat     Offa Descendants Union     Owu Fall     Ibrahim Abiodun     Oniyangi Kunle Sulaiman     AbdulRazaq Jiddah     Kpotum Mohammed Baba     Gbenga Olawepo     Kwara Coalition Of Business And Professional Associations     08001000100     Samuel Adaramola     Jumoke F. Ajao     Olaiya Zuberu     Tunde Yusuf     Shuaibu Yaman     Tafida Of Kaiama     Hamid Bobboyi     Summit University     Olohungbebe     Rex Olawoye     Umar Ahmed Gunu     Funke Adedoyin     TIIDELab     Abdulrahman Abdulrasaq     Maryam Ado Bayero     Lola Olabayo     Earlyon Technologies     Durosinlohun Atiku     Saliu Oluwole    

Cloud Tag: What's trending

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

Olaiya Victor Mobolaji     John Obuh     Senate     Kwara Volleyball Association     Muhammed Danjuma     Sheikh Ridhwanullah     Erin-ile     GANZY     Plat Technologies     Shehu Alimi Foundation     KwaraLearn     Busari Alabi Alausa     Odo-Owa     Kwara TV     Katibi Ibraheem Adeola     Belgore     ITP     Government Girls’ Day Secondary School Pakata     Shonga     Galadiman Ngeri     Kwara 2023     Emir Of Ilorin     Aishat Sulu-Gambari     Mashood Dauda     Haruna Olawale Sulaiman     Tunde Mukaila Mustapha     Curfew     Oyelere Oyinloye     Young Progressives Party     Budo Egba     Ilorin.Info     Millennium Development Goals     Oniwa     Adeleke Ogungbe     Hamza Usman     Rapheal Ashaolu     IYA ALFA NLA     Saka Onimago     Split Diamond Interchange     Aminat Ahmed     General Tunde Idiagbon International Airport Ilorin     FERMA     Deji Ajani     Medinat Folorunsho Salman     Baboko Primary School     Universal Basic Education Commission     Ajibola Ademola Julius     TESCOM 2025     Forgo Battery Company Limited     Col. Ibrahim Taiwo     Abdulmumini Jawondo     Abdulkadir Akanbi-Oke     Bola Iyabo Ibiyeye Adisa     Memunat Monsuma     Adedeji Onimago     Jeunkunu-Malete-Bani     Samuel Adaramola     Okin High School     Sobi FM     Ahmad Olanrewaju Belgore     Teachers Specific Allowance     Kale Bayero     S.O. Opowoye     Ayinde Oyepitan     Azeez Bello     Yemi Osinbajo     Flights To Ilorin     Nigerian Army     Amosa     Ilorin Like-Minds     Hussein Oloyede     Akande Idowu Ayoola Muhammed     Kumbi Titilope     Abdulahi Abubakar Bata     Abubakar Lah     IDPU     Femi Agbaje