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.

Isaac Aderemi Kolawole     AbdulGafar Tosho     Alaiye     Mufutau Gbadamosi Esuwoye     Lateef Alagbonsi     TESCOM     Rabiu Kwankwaso     Alfa Belgore     Niyi Osundare     New Model Police Station     Bilikisu Oniyangi     Abdulkareem Alabi     Kwara Consultative Forum     Umar Bayo Abdulwahab     Umar Sanda Yusuf     Ibrahim Issa Jetti     Kwara Poly     Muyideen Ajani Bello     Abubakar B.M     Jimoh Lambe Abdulkareem     Ramadan     Elerinjare-Ibobo     Yashikira     Oya State     Abdulrosheed Okiki     Ibrahim Mashood     Kola Ologbondiyan     Abdulrazaq Sanni     Ojo Isekuse     Woro     AGM Professional Services     Popo-Igbonna     Suleman Abubakar     Aliyu Adebayo     Olawuyi     Tafida Of Kaiama     Kanu Agabi     Abdullahi Adisa Akodudu     Kolawole Akande     Abubakar Olusola Saraki     Nigerian Medical Association     Ibrahim Taiwo Road     Yusuf Abubakar     Bibire Ajape     Congress For National Consensus     Kwarareports.com     Samuel Olusegun Adedayo     Amuda Musbau     Chikanda     Tosho Yaqub     Ibrahim Labaika     Ethical College     Quareeb Islamic Association     Ibrahim Bio     IHS Towers     Bahago     High Court     KWACOBPA     Afeyin-Olukuta     Wasiu Odewale     Age AbdulKareem     Ilorin Water Reticulation     Bilikisu Gambari     Lukman Oyebanji Fagbemi     IHS     Hussein Oloyede     CACOVID Palliatives     Yahaya Abdulkareem Babaita     Ayobola Ipinlaiye     Ilesha-Gwanara     Balogun-Ojomu     NIPR     Joseph Yemi Ajayi     Baruten     Moses Rahman Popoola     Shettima     Umar Danladi Shero    

Cloud Tag: What's trending

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

Kassim Babamale     Bamikole Omishore     Road Transport Employers Association Of Nigeria     United Nigeria Airline     KwaraLearn     Bamidele Adegoke     Onikijipa     Sadiq Buhari     Khairat Gwadabe     Dairo Kunle Paul     Tafidan Kaiama     Iyabo Adewuyi     Rasheed Jimoh     Tope Daramola     IYA YUSUF     Ayinde Oyepitan     Read With Me     Muhammed Danjuma     Elesie Of Esie     Chief Imam Of Ilorin     Amusa Bello     Ibrahim Sulu Gambari     UITH     Balogin Alanamu     Amuda Bembe     Tunde Yusuf     Suleman Abubakar     Olohungbebe     Moses Adekanye     Jare Olatundun     National Pilot     Hameed Oladipupo Ali     Universal Basic Education Commission     Olayinka Are     20 Billion Bond     JAAC     Ilorin West/Asa Federal Constituency     Smart School     Gbenga Adebayo     Prince Mahe Abdulkadir     Ajibike Katibi     Village Alive Development Association     Budo-Egba     MAI Akande     Idowu Aremu     Ladi Hassan     Toyosi Thomas     NTA Ilorin     Mufutau Gbadamosi Esuwoye     Umar Ahmed Gunu     Mahe Abdulkadir     Shuaibu Yaman     Emmanuel Olatunji Adesoye     Yomi Ogunsola     M.Y. Abdulrahaman     Ayinde Oki     Okin Biscuit     Aliyu Muhammad Saifudeen     Abdulfatai Salman Baakini     Kawu     Saba Mamman Daniel     Muhammed Taofeeq Abdulrazaq     Kehinde Baale     Florence Saraki     UNILORIN Alumni Association     Ayo Salami     Dankaka     Offa Poly     UNIFEMGA     Ishola Moses Abiodun     KSIRS     Nigeria Foundation For Artificial Intelligence     Timothy Olatunde Fadipe     Elewu     Saad Omo\'ya     Post Utme     Wahab Abayawo