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.

Mukhtar Shagaya     Sheikh Ariyibi     EndSARS     Mopelola Abdulmaliq-Bashir     Ajibike Katibi     Eghe Igbinehin     Oluronke Adeyemi     Dasuki Belgore     Dar-Al-Handasah Consultants Ltd     Omotoso Musa     Oba Abu     TESCOM     Wahab Abayawo     Leke Ogungbe     Kwara 2015     Owode Market     Fatai Garuba Labaka     Olusegun Adeniyi     Bolakale Ayo     Pakata Patriots     Abdulrazaq Sanni     Nigerian Correctional Service     Aremu Bose Deborah     Olosi Of Osi     Suleiman Rotimi Iliasu     Kannike     Ibrahim Mashood     JSSCE     Zaratu Umar     Memunat Monsuma     General Tunde Idiagbon International Airport     Oluwarotimi Boluwatife Adenike     Face Masks     Titus Suberu-Ajibola     Unicontinental Construction Company     Okala Baba     Jumoke F. Ajao     Amuda Bembe     Sarkin Malamai     08001000100     Tafida     Bolakale Kawu     Afusat Nike Ibrahim     Chief Imam Of Omu-Aran     Kwara-SAPZ Project     Onilu     Toyin Abdullahi     Pategi     Ademola Kiyesola     Otuka     Abdulwahab Olarewaju Issa     Olaosebikan     Mohammed Yisa     Wasiu Onidugbe     Sai Kayi     Kwara State Council Of Chiefs     Bashiru Makama     Agor     Agboola Abdulraheem     Baba Adini Of Kwara State     Oyun     Albert Ogunsola     Sodiya     Bolaji Gambari     Kwara State Geographic Information Service     Zainab Abass     Yahya Mohammed     Offa     Adanla-Irese     Kazeem Gbolagade     Kwara Restoration Project     Shonga Farm Project     Talaka Parapo     Illyasu Abdullahi     Yahaya Abdulkareem     New Naira Notes     Taofeek Sanusi    

Cloud Tag: What's trending

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

Arandun     Kumbi Titilope     Mahmud Durosinlohun Atiku     Orisun Igbomina     Kwara Teaching Service Commission     Ojo Fadumila     Tafida Of Ilorin     Deji Ajani     Kwha.gov.ng     Moshood Kashimawo Abiola     Prince Sunday Fagbemi     Lateef Alagbonsi     Moses Afolayan     Sherif Sagaya     Yinka Aluko     Dagbalodo     Yusuf Lawal     Haleeman Salman     Kamoru Kadiri     Revenue Court     Special Agro-Industrial Hub     Shettima Of Ilorin     Harafat E. Mukadam     International Public Sector Accounting Standards     Sheikh Alimi     Sam Onile     AbdulRahman Saad     Photo News     Olabode George Towoju     Femi Oladiji     Code Of Conduct Bureau     Galland Marcias     Offorjama     Aisha Ahman Pategi     Lateef Fagbemi     Sheriff Shagaya     Afonja     Sulyman Abdulkareem     Isapa     Olota Of Odo-Owa     Ayodele Olaosebikan     Muhammed Danjuma     Kayode Yusuf     Adisa Logun     Ajike People Support Centre     Abdulrazaq Akorede     Ilorin Metro Park     Elerin Of Adanla     Ibrahim Taiwo Road     Abdulrasheed Akogun     07039448763     Suleiman Alege Kuranga     Ile Arugbo     Ogidi-Oloje     Alaro     Khairat Gwadabe     Abdulhakeem Adelaja Amao     Yusuf Abubakar     Bilikisu Gambari     Rafiu Olasile     Ayo Salami     Manzuma     Bank Of Industry     Yemi Osinbajo     Tosin Saraki     Muslimah Entrepreneurship Forum     Saad Omo\'ya     Albert Ogunsola     Bankole Omishore     Ilota     Bola Tinubu     Oladimeji Thompson     Hamza Usman     Ahmed Bayero     Joseph Yemi Ajayi     Monthly Sanitation Exercise     FOMWAN