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.

Ayinde Oki     Monsurat Omotosho     Funmi Salau     ARMTI     April 11     Aminat Ahmed     Titus Suberu-Ajibola     Irepodun     Kale Belgore     Makama     Alao Ayotunde     Raliat Elelu-Habeeb     KwaraLearn     Mopelola Abdulmaliq-Bashir     Tunde Kazeem     Ilorin Emirate Stakeholders Forum     Jimoh Lambe Abdulkareem     Olatunde Olukoya     Aliyu U. Tilde     Bola Magaji     Mukhtar Shagaya     Sun Qing Rong     Aisha Gobir     A.E. Afolabi     Wale Oladepo     Kwara Restoration Project     Dunmade     Chief Imam Of Omu-Aran     Olabode Towoju     Ministry Of Women Affairs And Social Development     Shettima     SSA Youth     Kwara South     Abdullahi Dasilva Yussuf     Olaosebikan     Plat Technologies Limited     Elerin Of Erin-Ile     Kwara Central     Kwara North     20 Billion Bond     Abdulkadir Remi Hawawu     Ishola Balogun Fulani     Isapa     Hussein Oloyede     Shuaib Abdulkadir     Apaokagi     Adamu Atta     KWTV     Just Event Online     Ijakadi     David Oyerinola Adedunmoye     Tescom.kwarastate.gov.ng     Kwara     Oko-Olowo     Kwara Poly     Mahe Abdulkadir     Clara Nwachukwu     EFCC     James Kolo     National Pilot     Student Learning Support Helpline     GGDSS Pakata     Budo Egba     Aliyu Sabi     Monthly Sanitation     COVID-19 Palliatives     Kola Adesina     Kawu Baraje     Khairat Gwadabe     Ibrahim Sulu Gambari     Akande Idowu Ayoola Muhammed     Aliyu Kora-Sabi     Bello Bature     Tunji Olawuyi     Abdulwaheed Musa     Onilorin     SSUCOEN    

Cloud Tag: What's trending

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

Olusegun Adeniyi     Durosinlohun Kawu     John Olajide Adedipe     Abdulrahman Abdulrazaq     AGILE Programme     Minister     Toyin Sanusi     Okin High School     Innocent Okoye     Ajuloopin     Muyiwa Oladipo Kanu     Elelu     Just Law Forum     Abdulwahab Olarewaju Issa     Baboko Primary School     Ghali Muhammed     Rasheed Jimoh     Salami Adekunle     Sabi     Funmi Salau     Muftau Akanbi Oke     Awodun     Opobiyi     Dan-Kazeem     Lateef Ademola Olatunji     Abraham Ojo     Bayo Lawal     Olaiya Victor Mobolaji     Adamu B. Yaqubu     Okanlawon Taiwo     Veterinary Teaching Hospital     Sulu Babaita Isiaka     Olomu     KwaraLearn     Yusuf Aiyedun     College Of Health     Balogin Alanamu     Ishola Balogun Fulani     Wahab Agbaje     IHS Towers     Rotimi Oyedepo     LAK Jimoh     Ayodele Shittu     Roseline Oni Aremu     Nurudeen Muhammed     Aliyu Muhammed     Bankole Omisore     Abubakar Baba     Ilofa     Elerinjare     Ayo Opadokun     NIPR     Kanu Agabi     Saduki Lafiagi     Saka Balikis Kehinde     Amuda Aluko     Isiaka Yusuf     Aliyu Kora Sabi     Mohammed Yisa     Eghe Igbinehi     Lai Mohammed     Hassan Abdulazeez Elewu     Tsaragi-Share     Oja-Oba     Shuaib Abdulkadir     Ahmed Dankaya     Iqra Books     Goodluck Jonathan     Muhammadu Buhari     Suleiman Abubakar     Ibrahim Akaje     Umar Adelodun     UTME     Timothy Olatunde Fadipe     Bolaji Gambari     Abdulrahman Abdulrasak     Muritala Olarewaju