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.

Garment Factory     Federal College Of Education (Special), Afon     Shettima     JAAC     Musa Aibinu     Col. Taiwo     Hausa     Aishatu Ahmed Gobir     David Oyedepo     Ubandawaki     Kola Adesina     Esuwoye     Ijagbo Health Centre     Ethical College     Rex Olawoye     Ahmed Saidu Rufai     Yeketi     Goodluck Jonathan     Babatunde Ajeigbe     Kayode Zubair     Oniyangi Kunle Sulaiman     Abdullateef Abdussalam     FOMWAN     Bayer Nigeria Limited     Umar Yakubu Jaja     Umar Gunu     Elections     Aliyu Muyideen     Minimum Wage     Abubakar Suleiman     Abdulkadir Akanbi-Oke     Ilorin     TIC     Mohammed Saidu     AbdulQowiy Olododo     Saka Adeyemo     Asa LGEA School     Rasaq Jimoh     Yekini Adio     Saka Abimbola Isau     20 Billion Bond     Temi Kolawole     Sobi FM     Maryam Nurudeen     Towobola Abdulrahman Toyin     Rashidi Yekini     Fatai Adeniyi Garba     Muhammed Mahe Abdulkadir     Wasiu Onidugbe     Musa Yeketi     Onilorin     ASMAU PLAZA     Sun Qing Rong     Neo Mundo Ltd     Abubakar B.M     Abatemi Usman     Zulkifli Ibraheem     Okanlawon Musa     C2c@kwarastate.gov.ng     Owu Fall     Shaaba Lafiagi     Bank Of Industry     Iliasu     AbdulHakeem Ajibola Akanbi     Jumoke F. Ajao     Veterinary Teaching Hospital     Muhammad Sirajo Aliyu     BECE     Elekoyangan     Senate     Laolu Saraki     Jide Oyinloye     Olohungbebe     Olaiya Zuberu     Ali Ahmad     Jamila Bio Ibrahim     Abdulsalam A. Yusuf    

Cloud Tag: What's trending

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

Emmanuel Olatunji Adesoye     Yemi Osinbajo     Ayoade Akinnibosun     Share-Tsaragi     Patigi Regatta     Halimah Perogi     Olumide Daniel Ibitoye     Makama Of Ilorin     Salake     Abdulrazaq Aiyelabegan     Hassan Saliu     Sulyman Age AbdulKareem     Adegoke Bamidele     Kwara 2015     Kwara State Geographic Information Service     Samari     Fatai Olodo     Kwara University Of Education     Doyin Group     Veterinary Teaching Hospital     Ile Arugbo     Emir Of Lafiagi     Charles Ibitoye     Idowu Aremu     Suraj Tunji Oyewale     Bisi Oyeleke     Turaki     Lawan     Nigeria Governors\' Forum     Rafiu Ajakaye     Yekini Adio     Oluronke Adeyemi     National Association Of Nigerian Students     Olaosebikan     Mohammed Haruna     Special Agro-industrial Processing Zone     Adamu Atta     Elerin Of Adanla     Mohammed Yahaya Barki     Joseph Yemi Ajayi     PPS     Alfa Yahaya Road     Katibi Ibraheem Adeola     Muhammed Taofeeq Abdulrazaq     Abubakar Olusola Saraki     GRA     Ibrahim Bio     LABTOP     Bayo Ojo     Buari Edun     Harrison Osauwagboe     Alabi Olayemi Abdulrazak     Owo Arugbo     Firdaos Amasa     Kwara     Eleja Taiwo Banu     Dar-Al-Handasah Consultants     Agboola Babatunde     Folaranmi Aro     Taofik Mustapha     Ganmo Power Sub-Station     Modibo Kawu     Ahmed Mohammed Rifun     Sulu Gambari     Iliasu     Mahmud Durosinlohun Atiku     Oniwa     AbdulRahman Saad     Musa Aibinu     TVC Female National Debate     Olupako     Ishola Balogun Fulani     Lanre Aremu     Adesina Simon Sodiya     Olayinka Olaogun     A.O. Belgore     Rihanat Ajia