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.

Congress For National Consensus     AbdulHamid Adi     Radio Kwara     Jalala     Amusement Park     Apado     Bola Iyabo Ibiyeye Adisa     Muslimah Entrepreneurship Forum     Dan Masanin     Ejidongari     Al-Hikmah Radio     Tanke Road     Government High School (GHS), Adeta     KSIRS     Magaji Nda     Elese Of Igbaja     Benin Republic     Tosin Saraki     Ahmad Olanrewaju Belgore     SWAN     IESA     Folashade Omoniyi     Abdulbaqi Jimoh     Kwara Pdp     Dele Belgore     CELF     Idowu Aremu     Ekweremadu     Kulende-UITH     Kwara     Bahago     Bolaji Gambari     Sheikh Hamzat Yusuf Ariyibi     Roseline Oni Aremu     Segun Olawoyin     Aishat Sulu-Gambari     Otoge     Laboratory-to-Product     Fola Consultant     Akeem Lawal     Oyeyemi Olasumbo Florence     Neuropsychiatric Hospital     Fatai Garuba Labaka     Lafia Aliyu Korasabi     Oro Grammar School     Fatimoh Lawal     Christopher Ayeni     Students Union Government     Galland Marcias     Aishat Mohammed Lawal     Ilorin Amusement Park     Orisa Bridge     Kamaldeen Gambari     Ubandawaki     Rex Olawoye     ITEM 7     Ibrahim Abdullahi     Babs Iwarere     Kannike     Suleiman Ajadi     Temitope Ogunbanke     Abubakar Imam     Tayo Alao     AbdulHakeem Ajibola Akanbi     Ubandoma Of Ilorin     Abiodun Abdulkareem     Saudat Abdulbaqi     Ganiyu Abolarin     Abubakar Ndakene     Sunset Workers     Omar Bolaji Gambari     Muhammadu Buhari     KWASAA     Tinubu     Aisha Ahman Pategi     Jelili Yusuf     Trader Moni    

Cloud Tag: What's trending

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

Quranic Recitation Competition     Ibraheem Adeola Katibi     Saka Aleshinloye     Muftau Akanbi Oke     Moronfoye     Oke-Ogun     Ileloke     Abdulmumin Yinka Ajia     Olugbense     Fareedah Dankaka     Abubakar Kawu Baraje     Haliru Yahaya     Coalition Of Kwara North Groups     Elerin Of Erin-Ile     Rex Olawoye     Esinrogunjo     Sobi Specialist Hospital     Shehu Raheem Adaramaja     Saudat Abdulbaqi     Bankole Omishore     Abdulrasheed Lafia     CLAY POT     Samuel Adaramola     Shuaib Olarongbe     Habeeb Abdullahi Al-Ilory     Adebayo Salami     Okin Malt     Sunday Popo-Ola     Borgu     Michael Nzwekwe     Ramadhan     Tunde Kazeem     GGDSS Pakata     Umar Gunu     Agbarere     Danladi     Abdulrazaq Solihudeen     Oyun     Ajike People Support Centre     COVID-19 Palliatives     Awwal Jawondo     NAWOJ     Aremu Odolaye     Ben Duntoye     ASKOMP     Hussein Olokooba     Kayode Zubair     Moshood Mustapha     Kunle Suleiman     Ayotunde Emmanuel Alao     Omoniyi     Amuda Musbau     Yusuf Abubakar     Umar Saro     Mohammed Yisa     John Mayokun Dada     Mohammed Danjuma     Summit University     Afetu Of Alabe     Oko Erin     Gbenga Olawepo     Islamiya Abdulraheem     Shero     Donatus Ejidike     Olupako     Prince Mahe Abdulkadir     Hussein Oloyede     Suleiman Ajadi     Www.Kwarareports.com     Suleiman Mora Omar     Freshvine Nigeria Limited     Onilupeju Of Ilupeju     Mohammed Alabi Lawal     Elerin Of Adanla Irese     Toyin Saraki     Ronke Adeyemi     Elese Of Igbaja