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.

Salman Alada     Emmanuel Bello     Nnazua     Ahman Pategi University     Olugbense     Geri-Alimi Split Diamond Interchange     Alabi Lawal     Abdullahi Samari     Akorede     3MTT     Adesina Simon Sodiya     Yusuf Aiyedun     Razaq Ayobami Akanbi     Kwara Liberation Group     Tafida     Yakubu Gobir     Oba Abdulrahim     Abdullahi Imam Abdullahi     Habeeb Abdullahi Al-Ilory     Aliyu Muhammed     Kwara State Council Of Chiefs     AbdulGafar Tosho     Elections     Ahmed Idris Mohammed     Saliu Tunde Bello     Kola Adesina     Afetu Of Alabe     Adeola Abraham     Amada Jidda     Lai Mohammed     Kehinde Baale     Village Alive Development Association     Okasanmi Ajayi     Joseph Yemi Ajayi     Monthly Sanitation Exercise     Saliu Ajibola Ajia     Ojuekun     Isiaka Danmeromu     Oja-Oba     Fatimat Saliu     Tunji Olawuyi     Apata Ajele Secondary School     Shaykh Luqman Jimoh     Ope Saraki     KWACOBPA     Bature Bello     Henry Olaosebikan     Erin-ile     Aisha Ahman Pategi     Ayekale     Oko-Erin     Abdulrazak Shehu Akorede     Shola Odetundun     Sheikh Alimi     Elesie Of Esie     Olawuyi     Moshood Kashimawo Abiola     Muhammed Akanbi     Lai Gobir     Abdulrahman Abdulrazak     Okiki     Abdulrasheed Na\'Allah     Saad Omo\'ya     Eleyele     Abdulrasheed Lafia     Countryside Emerging Leaders Fellowship     Kwara State Internal Revenue Service     KWSUED     Olanrewju Okanlawon Musa     Babatunde Idiagbon     Abraysports FC     NFAI     Mahmud Babatunde Baker     George Funsho Adebayo     Balikis Jawondo     Forgo Battery     Micheal Imoudu    

Cloud Tag: What's trending

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

Jamiu Oyawoye     Ben Duntoye     Abdullahi Adisa Akodudu     Adamu B. Yaqubu     Afeyin-Olukuta     Iqra Books     Magaji Nda     Ahmed     Iyabo Dupe Adekeye     Fatima Abolore Jimoh     Ali Ahmad     Ilorin Emirate Stakeholders Forum     Forgo Battery Company Limited     Tsado Manman     Bamidele Adegoke Oladimeji     Onikijipa     Alaaya     Yahaya Seriki     Tsaragi     Aliyu Kora-Sabi     Babaloja-General     Mohammed Kamaludeen     The Herald     Facemasks     Agbarigidoma     Jide Oyinloye     Olayinka Oladapo Jogunola     Olatunji Moronfoye     Forgo Battery     Offa Poly     Taibat Ayinke Ahmed     Taofik Mustapha     Haliru Dantoro     Tunji Moronfoye     JAAC     Abdulsalam A. Yusuf     Democracy Day     Babatunde Idiagbon     Economic And Financial Crimes Commission     Bukola Saraki     Imodoye Writer’s Enclave     Ogbondoroko     Dogara     Muhammed Aliyu     Adedipe     Aisha Buhari     Abdulkadir Akanbi-Oke     Bilikisu Oniyangi     Suleiman Alege Kuranga     Funmilayo Oniwa     Vishvas KOZ Tractors     Isiaka Yusuf     Alabi Lawal     Olaiya Zuberu     Olugbense     Buhari     Tunde Kazeem     Falokun-Oja     Pakata Development Association     Apaokagi     Oyedepo     Kwara Muslim Pilgrims Welfare Board     Tanke Road     Abdul Jimoh Mohammed     Dapo Teni Nig Enterprise     Ibrahim Labaika     Tunde Idiagbon Road     Vasolar-Kwara Company Ltd     Abdulfatah Ahmed     Omotoso Musa     Oniyangi Kunle Sulaiman     Oluwatoyin Lukman     Surajudeen Akanbi     Mohammed Ghali Alaaya     Dasuki Belgore     Rice Farmers Association Of Nigeria     ANCOPPS