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.

Haliru Dantoro     Omoniyi M. Ayinla     Michael Nzekwe     Muhammed Aliyu     Wahab Isa     Ibrahim Gambari     Vishvas KOZ Tractors     Abdulrahman Abdulrazaq     Saliu Mustapha     Erin-ile     Akanji     Abdulfatai Ahmed     Opolo Global Innovation Limited     Oloriegbe     Salmon Babatunde Salmon     Kwara 2019     Road Transport Employers Association Of Nigeria     Twitter     Sheikh Alimi     Mohammed Tunde-Jimoh     CT Ayeni     Bello Taoheed Abubakar     Yahaya Oloriegbe     Shuaibu Yaman     Hakeem Lawal     Trade Lenda SME Fair     Playing Host     Kwara Coalition Of Business And Professional Associations     Plat Technologies     Ibrahim Abdulkadir Abikan     Idofin     Olomu     Sardauna     Jumoke F. Ajao     Muritala Olarewaju     Bond     Ahmad Olayiwola Kamaldeen     Cornelius Adebayo     Alaro     Moremi High School     Funmilayo Isiaka Oniwa     Shao     Mohammed Halidu     Sunday Otokiti     Segun Ogunsola     Aliyu Alhassan     Femi Agbaje     Bukola Saraki     Modibo Kawu     George Funsho Adebayo     Aisha Gobir     Toyin Olayinka Tejidini     ER-KANG     UNILORIN Alumni     Ayodele Kuburat Olaosebikan     General Tunde Idiagbon International Airport Ilorin     Vasolar     Abubakar Abdulraheem     Quranic Recitation Competition     Share     CUTI     Hajj     Mustapha Akanbi     Abubakar B.M     Amuda Aluko     Kaosarah Adeyi     Bello Oyebanji     2023 Elections     Akeem Lawal     Isiaka Abdulrazak     Moronfoye     Abdulbaqi Jimoh     Isaac Aderemi Kolawole     V.O. Abioye     Olukotun Of Ikotun     Khadijat Ayoola Yusuf     Royal FM    

Cloud Tag: What's trending

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

Prince Mahe Abdulkadir     Lithium     Suwa-Arabs     Mufutau Gbadamosi Esuwoye     Daud Adeshola     Abdulrasheed Na\'Allah     Kale Belgore     Sobi Specialist Hospital     Sulyman Tejidini     Adijat Adebiyi     Sanusi Abubakar     MATTA Girls Foundation     Ella Supreme Tissue Paper     Oko-Olowo     Yemi Osinbajo     Shoprite     Offa Grammer School     Doyin Agbamu     Kayode Ishola     Ballah     Congress For National Consensus     Plat Technologies     Offorjama     Ahmad Belgore     Gobir     Abdulmajeed Abdullahi     Kehinde Baale     Balogin Alanamu     Shehu Salau     Onilu     Toyin Saraki     Razaq Ayobami Akanbi     Sai Kayi     Yetunde Balogun     Local Government Pension Board     Gbemisola Saraki     Okoolowo     Okasanmi Ajayi     Abdulraheem Olesin     CACOVID Palliatives     Abdulkareem Alabi     Baba Issa     March 28     James Ayeni     Suleiman Alege Kuranga     Micheal Imodu-Ganmo Road     Habeeb Abdullahi Al-Ilory     Doyin Awoyale     Mohammed Lawal Bagega     Shao     Muazam Nayaya     Okanlawon Musa     Raji Ayodele Kamaldeen     Yusuf Lanre Badmas     Irepodun     Abdulmumin Yinka Ajia     Joseph Daudu     Taiwo Joseph     Nurudeen Mohammed     Muhammed Akanbi     Isiaka Alikinla     Benin Republic     Gafaru Olayiwola Olorisade     Majlis For Sadakah, Zakat And Waqf     Abdulhakeem Amao     Simon Sayomi     CKNG     2023 Elections     Tosin Saraki     Oniye     Bola Ahmed Tinubu     Democracy Day     Saraki     Saidu Yaro Musa     Ibrahim Bio     Tsaragi/Share     Kwara State Geographic Information Service