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.

Sam Okaula     Raymond Olaitan     Aisha Abodunrin Ibrahim     Aiyedun     Kwarareports.com     Ajase-Ipo     Gbemisola Saraki     Isiaka Danmeromu     Yahaya Dumoye     IDPU     Saheed Popoola     Sidikat Uthman Ajibola     Alanamu     Lafiagi     Sheriff Olanrewaju     Olanrewju Okanlawon Musa     Timothy Olatunde Fadipe     PPS     Kassim Babamale     Labaeka     Ishak Mohammed Sabi     Baba Adini Of Kwara State     Bolaji Gambari     Baboko     Sunday Fagbemi     Hussein Olokooba     Ridwan Agboola     Nigerian Medical Association     Jani Ibrahim     Bolakale Kawu     Kayode Zubair     Agboola Abdulraheem     Adesoye     YAKOOYO     Sheikh Ridhwanullah     Balogun Ajikobi     Dorcas Afeniforo     Ilorin Innovation Hub     CELF     Folorunsho Erubu     Yusuf Amuda Gobir     Nurudeen Mohammed     Lawal Olohungbebe     Shehu Jimoh     Theophilus Oyebiyi     Azeez Bello     Bilikis Oladimeji     Quareeb Islamic Association     Abdullahi Adisa Akodudu     Code Of Conduct Tribunal     Amosa     Mahmud Ajeigbe     Dunmade     Fareedah Dankaka     Igosun     Saad Omo Iya     Peculiar Allowance     Kola Adesina     General Hospital, Ilorin     Alikinla     Olayinka Are     John Olajide Adedipe     Babajide Ajayi     Aliyu Olatunji Ajanaku     Nigerian Supreme Council For Islamic Affairs     Abdullahi Saadudeen Alikinla     Iponrin     GGDSS Pakata     Kunle Suleiman     Ahmad Olayiwola Kamaldeen     Tafida     Ramadhan     Egbejila     Oniyangi     Kwara Teaching Service Commission     Kwasu     Zara Umar    

Cloud Tag: What's trending

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

Nigeria Foundation For Artificial Intelligence     Oke-opin     Esinniobiwa Quareeb     Olupako Of Share     Code Of Conduct     Bashirat Bola Bello     Baboko Primary School     Umar Bayo Abdulwahab     Suleman Abubakar     Ubandawaki     Aishat Mohammed Lawal     Kola Ologbondiyan     Amina El-Imam     Durbar Festival     Ahmed Idris Mohammed     Chikanda     Olatunde Jare     Kazeem Oladepo     Isin     Maigida     Kayode Yusuf     Charles Ibitoye     MAI Akande     Matthew Babaoye     Saeedat Aliyu     Ibrahim Taiwo     Oya State     Bolaji Gambari     Folorunsho Alao     Muslim Cementary     Metro Park     Ayo Salami     Abdulkadir Bolakale Sakariyah     Orisun Igbomina     Galadiman Ngeri     Kawu     Dauda Adesola     Habeeb Saidu     IHS Towers     Jide Oyinloye     Adamu Atta     Riskat Opakunle     Bola Ahmed Tinubu     Kanu Agabi     Mufutau Gbadamosi Esuwoye     JMK Construction Company Limited     Oyedun Juliana Funke     Earlyon Technologies     Razaq Atunwa     Diagnostic Centre     Ahmad Lawan     Olokoba     Oke-Kura     Ndakene     Iyabo Dupe Adekeye     Post Utme     John Dara     AIT Ilorin     College Of Arabic And Islamic Legal Studies     Isiaka Gold     Sanusi Abubakar     Rashidi Yekini     AbdulKareem Yusuf Danhawa     Sheikh Ridhwanullah El-ilory     Ajibola Saliu Ajia     Moshood Mustapha     CCT     Umar Gunu     Yahaya Muhammad     Farouk Salim     National Association Of Nigerian Students     YAKOOYO     Mohammed Ghali Alaaya     Hussein Oloyede     NNPP     Bamidele Aluko     Kwara United