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.

Kwara State Football Association     Osinbajo     Yusuf Abubakar     Okala Baba     Abdulraheem Yusuf     Rafiu Ibrahim     Senate President     Alore     Mohammed Yisa     Aiyedun     Ishaq Abdulkarim     Tunji Moronfoye     Kwara Poly     Simeon Sayomi     JSSCE     Kwara State Coalition Of Business And Professional Associations     Bamidele Adegoke Oladimeji     Ilesha-Baruba-Gwanara     Aisha Abodunrin Ibrahim     Jani Ibrahim     Sidikat Uthman Ajibola     Code Of Conduct Bureau     Sadiq Umar     Hijaab     Biliaminu Aliu     Saliu Tunde Bello     Lola Olabayo     IHS     Nupe     Kwabes     Saka Onimago     Mansur Alfanla     Onilu     Ileloke     Mubarak Oladosu     Isiaka Danmeromu     Ibrahim Oloriegbe     Olabode Towoju     Alagbado     Y.A. Abdulkareem     Taofeek Ibraheem     Theophilus Oyebiyi     AbdulRahman Saad     Bola Olukoju     Share/Tsaragi     Micheal Imoudu     Kola Ologbondiyan     Raliat Islamic Foundation     Kisra     Nagode     REO CAKES     Olugbense     Kwara-SAPZ Project     FOMWAN     Aishat Sulu-Gambari     Kwara State Sports Commission     Abioye Bello     Aasiyat Bello Oyedepo     George Innih     Opaleke Bukola Iyabo     TESCOM     M.Y. Abdulrahaman     Mohammed Ibrahim     Ilorin Like-Minds     Charcoal     NYSC     Madawaki     Kwara North     Madawaki Of Ilorin     Rihanat Ajia     Baboko     Kale Belgore     Orire     Special Agro-Industrial Hub     Hassan Abdulazeez Elewu     University Road     High Court    

Cloud Tag: What's trending

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

Bello John Olanrewaju     Kwara Volleyball Association     Oyedepo     Tunde Mukaila Mustapha     Wasiu Odewale     Kabir Shagaya     IHS     Bolaji Abdullahi     Opaleke Bukola Iyabo     Vasolar Consultoria     Oladipo Akanmu Tolani     Pakata     Ashiru     Siraj Oyewale     VADA     Council Of The Wise     Wasiu Onidugbe     Ahmed Shuaib Buranga     Sola Saraki University     Isiaka Rafiu Mope     Susan Modupe Oluwole     Aliyu Sabi     KWTV     Garba Ado Sanni     Adamu B. Yaqubu     Ayodele Shittu     Abatemi Usman     Salake     Henry Olaosebikan     NIRSAL     Ibrahim Kayode Adeyemi     Kayode Ibrahim     Otunba Taiwo Joseph     Timothy Akangbe     Post Utme     Offa     Ilota     Ilorin South Constituency     Ajase-Ipo     Tafida Of Ilorin     Amuda Aluko     Abdulmajeed Abdullahi     Abdulmajeed Wahab     Bamikole Omishore     Pakata Development Association     Ridwan Agboola     Muhammad-Mustapha Suleiman     Awodun     Femi Ogunsola     Saka Isau     Rebecca Bake     Okiki     Okin Biscuit     Alore     REO CAKES     Funmi Salau     Amos Bajeh     AbdulKareem Yusuf Danhawa     Bisi Kristien     Yoruba     Sodiya     Jumoke F. Ajao     Eruku     HYPPADEC     Aliyu Umar     Ridhwanullah Al-Ilory     Crystal Corner Shops     Shuaib Abdulkadir     Demola Banu     Muhammadu Buhari     Sheikh Hamzat Yusuf Ariyibi     Usman Alkali Baba     Ibrahim Gambari     Balogun Gambari     Temitope Ogunbanke     Durbar Festival     Mufutau Olatinwo