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.

Mohammed Alabi Lawal     Ileloke     Niguel Gallando Marcias     Ike Ekweremadu     Democracy Day     Bello Abubakar     UNILORIN Alumni     Bola Shagaya     ITEM 7     Chief Of Staff     Yusuf Abdulwahab     Tescom.kwarastate.gov.ng     Madawaki     Bola Iyabo Ibiyeye Adisa     Innocent Okoye     Law School Scholarship     Toyosi Thomas     Kwara State Sports Commission     Alimi     International Vocational Centre     Yahya Mohammed     UITH     Kunle Okeowo     Abdulhakeem Amao     Afetu Of Alabe     Marufat Oladosu     Mohammed Saidu     Shonga     Isiaka Oniwa     Lawan     Societe Generale Bank Of Nigeria     Abiodun Musa Aibinu     Shuaib Olarongbe     Valsolar     Ilorin Emirate Stakeholders Forum     Oro Grammar School Old Students Association     Senate     CELF     Haleeman Salman     Salihu Ajibola Ajia     Muideen Olaniyi Alalade     Quareeb Islamic Association     Jumoke F. Ajao     Ilorin West     Afolabi-Oshatimehin Adenike Harriet     Iyeru Grammar School     Ministry Of Women Affairs And Social Development     Age AbdulKareem     Otuka     Trade Lenda SME Fair     Akande Idowu Ayoola Muhammed     Idowu Laro     Isiaq Khadeejah     Idofin     Abdulfatai Baakini     Maja     Abdulwahab Olarewaju Issa     Bashir Adigun     Iyaloja-General     Firdaos Amasa     Baruba     Issa Memunat Moyosore     Saka Saadu     Hameed Oladipupo Ali     Plat Technologies     CLAY POT     Jeunkunu-Malete-Bani     Saka Abimbola Isau     Ibrahim Sulu Gambari     Grillo     Ayedun     Saudat Abdulbaqi     Alore     Babata     Monkey Pox     Ilorin General Hospital     Aliyu Muhammad Saifudeen    

Cloud Tag: What's trending

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

UNILORIN Alumni     Imodoye Writer’s Enclave     Gobir     Timothy Olatunde Fadipe     Muhammadu Buhari     Esinrogunjo     Binta Abubakar-Mora     Abdulrasheed Akogun     Taofeek Sanusi     Saka Saadu     Shero     Vishvas KOZ Tractors     Taofik Abdulkareem     Moshood Kashimawo Abiola     Alfa Modibbo Belgore     Modibbo Kawu     Sardauna Of Ilorin     Funmi Salau     Taiwo Joseph     Kisra     Boko Haram     Nigeria Computer Society     Olabode George Towoju     Dan Iya     Ishola Balogun Fulani     Ilorin Curfew     Edret Sabi Abel     CACOVID     Abdulkadri Ahmad Alaiye     Allocation     Kolo     Kazeem Gbolagade     The Herald     Adama Isa     Sa\'adu Gambari     Garba Idris Ajia     NTA Ilorin     Kaosarah Adeyi     Durosinlohun Atiku     Okiki     Iyaloja-General     Abdulraufu Mustapha     Tinubu     Kwabes     Ayobami Seriki     Muideen Olaniyi Alalade     Na\'Allah     Patigi Regatta     Oko Erin     Dauda Adesola     Ilorin West     Ishola Moses Abiodun     Ibrahim Abduquadri Abikan     Lanre Badmus     Jide Ashonibare     Shehu Adaramaja     Amuda Musbau     Abraysports FC     Odogun Olushola Gabriel     Garba Dogo     Lotus Bank     Tunji Ajanaku     Simeon Sayomi     Vasolar Consortium     Pius Abioje     Eruku     Kola Bukoye     Abubakar Ndakene     Adekunle David Dunmade     Arinola Fatimoh Lawal     V.O. Abioye     Ajia-Bako     Tanke Flyover Bridge     Danhawa     Gurei     Belgore     Reuben Paraje