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.

Ibrahim Issa Jetti     Ahman Pategi     Alikinla     Muhammed Akanbi     Oke-Ero     ER-KANG Mining Nigeria Company Limited     Ogbondoroko     IHS     Gbajabiamila     Ibikunle Ogunleye     Oya State     Mustapha Olanipekun     Lanre Olosunde     Issa Baba     Jeunkunu-Malete-Bani     Just Event Online     Ayekale     Oke-opin     IEDPU     Joana Nnazua Kolo     Tayo Awodiji     AbdulRazaq Jiddah     Jawondo     Rebecca Olanrewaju     Yahaya Abdulkareem Babaita     Oba David Oyerinola Adedunmoye     Albert Ogunsola     Ejidongari     Anilelerin     NNPP     Iyiola Oyedepo     Shonga     Okanlawon Taiwo     TESCOM     Busari Alabi Alausa     CELF     Lukman Adeloyin     Abdulsalam Firdaous Amosa     Aro Yahaya     Kawu Baraje     Opaleke Bukola Iyabo     Ajuloopin     Muslim Media Watch Group Of Nigeria     Gbugbu     General Hospital, Offa     Iqra Books     Muritala Awodun     Galadima     SGBN     Abdulazeez Uthman     Ajibola Saliu Ajia     Isiaka Oniwa     Kumbi Titiloye     Muhammed Aliyu     Amos Justus Sayo     Ilorin     Abdulkadir Orire     Agboola Babatunde     Suleiman Yahya Alapansapa     Yahaya Dumoye     Ojo Fadumila     Musa Alhassan Buge     Olokoba Abdullahi Ayinla     Shonga Farm Project     Assayomo     Gafaru Olayiwola Olorisade     Mohammed Yahaya Barki     Sheriff Shagaya     Olupako     Ramadan     Kwara Coalition Of Business And Professional Associations     Jumoke Monsura Gafar     ITEM 7     Federal Allocation     Quran     Senate Presidency     Mohammed Ghali Alaaya    

Cloud Tag: What's trending

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

Kolawole Akande     Esinniobiwa Quareeb     Olukotun Of Ikotun     Abdulganiyu Oladosu     Isiaq Khadeejah     Afolasade Opeyemi Kemi     MATTA Girls Foundation     Abdulmutalib Shittu     NSCIA     Ramadan     Isiaka Saka Opobiyi     Afetu Of Alabe     Adegoke Bamidele     Emmanuel Olatunji Adesoye     Bello Taoheed Abubakar     Alumni Association Of The Federal Polytechnic Offa     Omu Aran     Joshua Adeyemi Adimula     Tafida Of Ilorin     Muhammad Fawaz Abubakar     Yusuf Ibitokun Sherifat     Smart School     Mujtabah Bature     Www.Kwarareports.com     Samuel Adaramola     Ishaq Oloyede     Adesoye     Afolayan     Student Learning Support Helpline     Alfa Modibbo Belgore     Peculiar Allowance     TESCOM     Tunji Folami     Femi Ogunsola     Sayomi     Kpotum Mohammed Baba     Gbenga Olawepo     Inside Kwara     Bolaji Nagode     Lawal Jimoh     Isiaka Yusuf     Saduki Lafiagi     Photo News     Special Agro-Industrial Hub     Bisi Kristien     Guber Aspirant     Abdulganiyu AbdulAzeez     Kamaldeen Kehinde     Bolakale Saka     Oasis Muslim Care Foundation     Alabi Olayemi Abdulrazak     Folaranmi Aro     Ridwan Agboola     Abdul Jimoh Mohammed     Yakub Lai Gobir     Eghe Igbinehin     SSA Youth     Akom Construction And Engineering Synergy Ltd     Kwara State Pension Board     Oluwole Dupe     Share/Tsaragi     Abdulfatah Ahmed     Government Girls’ Day Secondary School Pakata     Abdulrasaq Alaro     Eleja     Sa\'ad Alanamu     Aso Ofi     Yusuf Lanre Badmus     EFCC     Kayode Yusuf     Ilorin Durbar     Razak Atunwa     Ibrahim Gambari     Suleiman Abubakar     Ayinke Saka     Bukola Ajikobi     Taiwo Joseph