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.

Omoniyi     Zulu Gambari     Ilorin Durbar     Facemasks     Abdullateef Abdussalam     ASUU     Quareeb     Durosinlohun Atiku     Awwal Jawondo     Haashim Initiative For Community Advancement     Yusuf Abdulwahab     Chief Imam Of Lafiagi     Centre For Community Empowerment And Poverty Eradication     Abdul Jimoh Mohammed     YAKOOYO     Emir Of Kano     CT Ayeni     Saidu Yaro Musa     Ibrahim Abdulqadir Abikan     Mamatu Abdullahi     Kwara State Polytechnic     PAACO-PCL Consortium     Hassan A. Saliu     Radio Kwara     Al-Hikmah Radio     Shoprite     Dunmade     Ibrahim Abduquadri Abikan     Jamila Bio Ibrahim     Dauda Adesola     Muhammad Ghali Alaaya     Victor Gbenga Yusuf     Rabiu Kwankwaso     Olofa Of Offa     Jimoh Saadudeen Muhammed     Women Radio     Oja-Oba     Kwara State Printing And Publishing Corporation     Bibire Ajape     Omu-aran     Haleeman Salman     Yahaya Abdulkareem Babaita     Lanre Issa-Onilu     Bayo Ojo     Muhammad Akande Olarewaju Odunade     IF-K     NAWOJ     Abdulkareem Alabi     Isiaq Khadeejah     Ibrahim Abdullahi     Offa Metropolitan Club     Abdulmumini Jawondo     Usman Yunusa     Moji Makanjuola     Lukman Oyebanji Fagbemi     Babatunde Ishola Babaita     Arandun     Ilorin Airport     Umar Sanda Yusuf     Baakini     Olaitan Buraimoh     Abdulkadri Ahmad Alaiye     All Peoples Party     A.G.F Abdulrasaq     Yusuf Lanre Badmus     Moshood Bakare     Abdullahi Imam Abdullahi     Oniwasi Agbaye     Sheu Ndanusa Usman     Ado Bayero     REO CAKES     Kehinde Boyede     Abubakar Kawu Baraje     Mohammed Danjuma     Sobi Specialist Hospital     SSUCOEN     FOMWAN    

Cloud Tag: What's trending

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

Okedare     Turaki Of Ilorin     Amuda Musbau     Ibraheem Abdullateef     Elerinjare-Ibobo     Forgo Battery     Bolakale Ayo     Suleiman Alege Kuranga     Segun Ogunsola     Kumbi Titilope     Haruna Olawale Sulaiman     Ilorin Durbar     Dunmade     Alagbado     Wahab Issa     Goodluck Jonathan     CACOVID     Mamman Saba Jibril     Ajeigbe     Shola Odetundun     Razaq Atunwa     Sardauna Of Ilorin     Abdulrahman Onikijipa     Belgore     Al-Adaby     Earlyon Technologies     Baba Idris     Jumoke Gafar     Ayobami Seriki     Federal Neuro-Psychiatric Hospital     Babatunde Ajeigbe     Kayode Ishola     Kwara State Internal Revenue Service     Unicontinental Construction Company     Federal College Of Education (Special), Afon     Vasolar-Kwara Company Ltd     Coalition Of Kwara North Groups     Lanre Olosunde     Ishola Balogun Fulani     Ibrahim Mohammed     Irepodun     AbdulRahman Saad     Saka Abimbola Isau     Pakata     Taofeek Sanusi     Abubakar Kawu Baraje     Share-Tsaragi     Oke-Odo     Yusuf Amuda Aluko     Segun Olawoyin     Ijagbo     Medview Airlines     Raji AbdulRasaq     Kola Olota     Kawu Baraje     Toyin Abdullahi     Maigida Soludero Transit     Yoonus Lawal     Sulyman Age AbdulKareem     Maigida     Summit University     Abdul Jimoh Mohammed     Abubakar B.M     Madawaki     Oba Of Jebba     Idris Garuba     Ishaq Salman     Kwara State Pension Board     Ladi Hassan     Abdulfatai Ahmed     Abdulrazaq Magaji     Aliyu Muyideen     Ilorin Innovation Hub     Basic Education Certificate Examination     Habeeb Abdullahi Al-Ilory     NIPR     Jumoke F. Ajao