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.

Societe Generale Bank Of Nigeria     Saliu Shola Taofeek     Kwara Polytechnic     Women Radio     Esuwoye     National Pilot     JMK Construction Company Limited     Umaru Saro     Lasiele Alabi Yahaya     Sambo Murtala     Samari     Read With Me     Iqra Books     Onilorin Of Ilorin     Bukola Ajikobi     Nurudeen Muhammed     Jimoh Akani     HAMFAT Clinic And Maternity     Abdulwahab Olarewaju Issa     SWAN     Malete     Kwara Liberation Group     Kwara Coalition Of Business And Professional Associations     Okin High School     Kayode Alabi     IF-K     Muritala Olarewaju     Bursary     Seni Saraki     Oya State     Mohammed Abduraheem     Elerinjare-Ibobo     Admiralty Villa     Kwara North     Muhammad Akande Olarewaju Odunade     Oba David Oyerinola Adedunmoye     Edret Sabi Abel     Durbar Festival     Iyabo Dupe Adekeye     Oba Abu     Olaiya Victor Mobolaji     Chief Of Staff     Temi Kolawole     Oko Erin     CBT     Kwara State Printing And Publishing Corporation     Ayotunde Emmanuel Alao     Share/Tsaragi     Olam Food Ingredients     Ophthalmological Society Of Nigeria     Alloy Chukwuemeka     Yusuf Abdulkadir     Yahya Mohammed     Ramadan     KWAFFA     Suleman Abubakar     Isiaka Danmeromu     Markaz Arabic And Islamic Training Institute, Agege     Yunus Oniboki     Sa\'adu Salahu     Olaitan Buraimoh     Abdulazeez Uthman     Lawal Jimoh     Charcoal     Mohammed Lawal     SUBEB     Ebun-Olu Adegboruwa     Lanre Issa Onilu     Local Government     Apata Ajele Secondary School     Medview Airlines     Emir Of Kano     JSSCE     Dunmade     Aliyu Muhammad Saifudeen     Saad Omo\'ya     Wahab Abayawo    

Cloud Tag: What's trending

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

IYA YUSUF     Kale Ayo     Lawal Arinola Kudirat     V.O. Abioye     Bashir Adigun     Pakata     Adeola Abraham     Zara Umar     Labour Party     Bature Bello     Abubakar Abdulraheem     Oba Abdulrahim     Wole Oke     Mohammed Yahaya Barki     Twitter     Abdulrasheed Akogun     Saad Belgore     Ilorin Airport     Egbejila     Abdulfatah Ahmed     Haliru Yahaya     Seed Technologies     TIC     Ramadhan     Musa Yeketi     Babatunde Idiagbon     Ilorin Durbar     John Obuh     Illyasu Abdullahi     Kamaldeen Kehinde     N-Power     LEAH Charity Foundation     Charcoal     Adamu Atta     Mufutau Olatinwo     SUBEB     Oyeyemi Olasumbo Florence     Elerin Of Adanla Irese     Quran     Asa LGEA School     Akom Construction And Engineering Synergy Ltd     Alaro     Moses Afolayan     Kwara State Television     Rapheal Ashaolu     Alanamu     ITEM 7     Tsado Manman     Bankole Omishore     Ayoade Akinnibosun     Sidikat Uthman Ajibola     Kale Belgore     Agbarigidoma     CKNG     Razaq Atunwa     Suleiman Idris     Ayeyemi Sulaiman     Elesie Of Esie     Kishira     Lateef Alagbonsi     Tayo Alao     Salau Kabiru Abdullahi     Baakini     Garba Dogo     Oasis Muslim Care Foundation     Split Diamond Interchange     Muhammadu Gobir     Rihanat Ajia     Musa Alhassan Buge     Maja     Sulyman Buhari     Trader Moni     Ajibola Saliu Ajia     Afonja Descendants Union     New Model Police Station     Rabiu Kwankwaso     Alore