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.

Moses Rahman Popoola     Abdullahi Biffo     Kayode Issa     Maryam A. Garuba     Oba Sulaiman Asude     Olatunji Abdulmumeen     Habeeb Saidu     Lotus Bank     NNPP     Doyin Awoyale     Popo-Igbonna     Kazeem Gbolagade     Sai Kayi     Waheed Ibrahim     Salmon Babatunde Salmon     March 18     Saliu Ajibola Ajia     Fola Consultant     Isaac Aderemi Kolawole     Ajibike Katibi     Flights To Ilorin     Ilorin Talaka Parapo (ITP)     Islamic Development Bank     Moronfoye     Gbemisola Oguntimehin     Suleiman Mora Omar     Abdulmumin Yinka Ajia     Kawu Baraje     Aminat Omodara     Abdullahi Atanda     Bukola Saraki     Ilorin International Airport     Air Peace     Segun Adeniyi     Nigeria Association Of Women Journalists     Sodiya     Gani Saadu     Sheikh Hamzat Yusuf Ariyibi     Baba Isale     Amuda Aluko     James Kolo     Ahmed Mohammed Rifun     State Bureau Of Internal Revenue     Rabiu Kwankwaso     Ethical College     Y.A. Abdulkareem     Charles Ibitoye     Yusuf Lawal     LAK Jimoh     Suleiman Yahya Alapansapa     Igosun     M.Y. Abdulrahaman     AGM Professional Services     ASMAU PLAZA     Aliyu Salihu     Kwara Hotel     Sobi FM     Femi Agbaje     Hussein Olokooba     Yetunde Balogun     Odogun Olushola Gabriel     Gbemi Saraki     Wahab Kunle Shittu     Christopher Ayeni     Elekoyangan     Patigi Regatta     Alabi Olayemi Abdulrazak     Mustapha Olanipekun     Michael Ologundea     Yahaya Seriki     Razak Atunwa     2023 Elections     Lawal Olohungbebe     Oladimeji Thompson     Earlyon Technologies     Summit University     Abubakar Kawu Baraje    

Cloud Tag: What's trending

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

Ahmed \'Lateef     Isiaka Yusuf     Rueben Parejo     Oya State     Abdullahi Samari     Sabi     International Public Sector Accounting Standards     Ramadan     Ilorin East/South Federal Constituency     Alabe     Post-utme     Kaiama     Anilelerin     Ashiru     AbdulRasaq Abdulmajeed Alaro     SDP     Ojo Isekuse     Kwara North     Mohammed Yahaya Barki     Kawu Baraje     Kola Shittu     Adamu Attah     IDPU     Kwara State University Of Education     Fareedah Dankaka     Gbemisola Oguntimehin     Solomon Edojah     Elerin Of Erin-Ile     Musibau Akanji     Pilgrims Board     Colleges Of Education Academic Staff Union     Aminu Adisa Logun     Abdulwahab Oba     Abdulrahman Onikijipa     Kaosarah Adeyi     Micheal Imoudu     Niyi Ogundiran     Owo Arugbo     Folaranmi Aro     Omoniyi Ayinla     Ojuekun     Mopelola Abdulmaliq-Bashir     Sobi Specialist Hospital     Lola Ashiru     Soffiyyallah Kamaldeen     Dumagi     Aishat Sulu-Gambari     Kwara Primary Health Care Development Agency     Ahmad Olanrewaju Belgore     VADA     Samuel Olusegun Adedayo     Olushola Saraki     Abdulrazaq Sanni     Basit Olatunji     Prince Mahe Abdulkadir     Musbau A. Akanji     ANCOPPS     Yaman     Aliyu Salihu     Ogidi-Oloje     Rachael Obisesan     Muhammed Mahe Abdulkadir     Al-Hikmah Radio     Micheal Imodu-Ganmo Road     Abdulmutalib Shittu     Olawuyi     Ibrahim Abiodun     Lawal Jimoh     C2c@kwarastate.gov.ng     Raji Ayodele Kamaldeen     Chikanda     Mahfouz Adedimeji     Alfa Modibo Belgore     Oniyangi     Akanbi-Oke     Salary     Ibrahim Gambari