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.

Markaz Arabic And Islamic Training Institute, Agege     Waheed Ibrahim     Igosun     Ahmed Alhasssan     Yusuf Ali     Olabanji Orilonishe     Jumoke Monsura Gafar     Laduba     Modibbo Kawu     Ilorin Metro Park     Oluronke Adeyemi     Babs Iwarere     PPS     Alao Ayotunde     Kale Bayero     IQRA College     Aso Ofi     Arinola Lawal     Nupe     Doyin Group     Kubra Kazum     Mumeen Lah     M.Y. Abdulrahaman     Old Oyo     Abdulrasaq Alaro     Rihanat Ajia     Akume     Okin Group     Osuwa     Olabimpe Olani     Toyin Sanusi     Ojo Fadumila     Odo-Owa     Undergraduate Bursary     Raliat AbdulRazaq     Atunwa     Alimi Abdulrazaq     Facemasks     Abdulquawiy Olododo     Suleman Abubakar     SGBN     Eghe Igbinehi     Isiaka Abdulrazak     Gamji Members Association     Alikinla     Shettima     Idris Amosa Saidu     Ahmed Mohammed Rifun     Usman Rifun     Lasiele Alabi Yahaya     20 Billion Bond     Ojuekun     Wahab Issa     Akorede     Zulu Gambari     Olabode George Towoju     Bello Abubakar     Wahab Olasupo Egbewole     Bisi Oyeleke     Ibrahim Abduquadri Abikan     KWAFFA     Jide Oyinloye     Justina Oha     Abdulganiyu Salahudeen     Ibrahim Labaika     Gbajabiamila     Esinniobiwa Quareeb     Kamaldeen Ajibade     Ahmed Shuaib Buranga     Playing Host     Freshvine Nigeria Limited     Tayo Alao     BECE     Oniyangi     Ayo Opadokun     Omoniyi     Azeez Bello    

Cloud Tag: What's trending

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

Lanre Aremu     Lithium Deposit     University Road     Nigerian Medical Association     Share-Tsaragi     Al-Ilory     Ajeigbe     Kehinde Boyede     Kwara Apc     Mohammed Danjuma     Olatunde Michaels     Council Of The Wise     Aishat Sulu-Gambari     Tafidan Kaiama     Okin Biscuit     AbdulHakeem Ajibola Akanbi     Amuda Aluko     Sheikh Ridhwanullah     3MTT     Popo-Igbonna     Durosinlohun Kawu     SSUCOEN     Joshua Adeyemi Adimula     David Oyedepo     Alaaya     Olatunji Bamgbola     Yusuf Arowosaye     Elelu     Baakini     Hussein Olokooba     Transition Implementation Committee     Javed Khan     Ella Supreme Tissue Paper     Amina Susa\'a De Ahmed     Gbenga Adebayo     Otoge     Bukola Ajikobi     TESCOM     Saba Mamman Daniel     Alaiye     Musa Yeketi     Labaeka     Photo News     Abdulwaheed Musa     Zulu Gambari     Kabir Shagaya     Siraj Oyewale     School Of Nursing     Dagbalodo     CKNG     Esinniobiwa Quareeb     Raji Ayodele Kamaldeen     Raliat Elelu-Habeeb     Busari Alabi Alausa     Nigeria Foundation For Artificial Intelligence     Emir Of Ilorin     Mustapha AbdulGaniyu     Saad Omo Iya     Shehu Alimi Foundation For Peace And Development     Ibrahim Taiwo Road     Adeleke Ogungbe     11th Galadima     Saka Isau     Aminu Adisa Logun     David Adesina     Suleiman Abubakar     Oke-Ero     SSA Youth Engagement     Isiaq Khadeejah     Neo Mundo Ltd     Adedayo Yusuf Abdulkareem     Peter Amogbonjaye     Aisha Buhari     Olawuyi     Press Release     Government House     Geri-Alimi Split Diamond Interchange