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.

Kale Ayo     Alfa Modibbo Belgore     Muyiwa Oladipo Kanu     Crystal Corner Shops     Kwara United     Elekoyangan     Standard Organization Of Nigeria     Suleiman Alege Kuranga     Mamatu Abdullahi     Ilorin Muslim Community     IEDPU     Ahmad Olanrewaju Belgore     Yusuf Aiyedun     Rice Farmers Association Of Nigeria     Yusuf Abubakar     Kwara Coalition Of Business And Professional Associations     Dumagi     Salihu Ajia     Abdulhakeem Amao     Medinat Folorunsho Salman     Obayomi Azeez     Babatunde Idiagbon     NITDA     Kehinde Baale     Abdulkadir Orire     Asa LGEA School     Kanu Agabi     Kwara Pdp     Bibire Ajape     CBT     Bamidele Adegoke Oladimeji     Afolasade Opeyemi Kemi     IPSAS     Innocent Okoye     Saad Omo Iya     Kwarareports.com     Sam Onile     Toyin Abdullahi     Malete     Rebecca Olanrewaju     Seni Saraki     Senate President     Lanwa     Kwara Metro Park     Olajumoke Monsura Gafar     KFA     Wahab Egbewole     Okin High School     AbdulRauf Keji     Quareeb Islamic Association     Islamiya Abdulraheem     Paul Odama     Durosinlohun Kawu     Presidential Election     Fatai Olodo     Shuaibu Yaman     Baaziki Sulaiman     AIT Ilorin     Nupe     Alumni Association Of The Federal Polytechnic Offa     General Hospital     Habeeb Saidu     General Hospital, Offa     Overland     Oba Mogaji Abdulkadir     Towobola Abdulrahman Toyin     Yahaya Muhammad     Ramat Oganija     Kayode Laro     Oke-Ode     Justina Oha     Adedipe     Adijat Adebiyi     Y.A. Abdulkareem     Vasolar     Taofik Abiodun Ahmed     Kwara State Governor    

Cloud Tag: What's trending

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

Oyedun Juliana Funke     Bashirat Bola Bello     High Court     Jumoke Gafar     Sayomi     Trader Moni     Bello Oyebanji     Erin-ile     NIPOGA     Abdullahi Atanda     Umaru Saro     New Naira Notes     CUTI     Adebayo Salami     Oloriegbe     Bayo Ojo     Patience Jonathan     Okedare     Segun Ogunsola     Fatai Olodo     Oba Mogaji Abdulkadir     Olomu Of Omu-Aran     Hassan Abdulazeez Elewu     Abdulrahman Abdulrazaq     Valsolar     GANZY     Rachael Obisesan     Sunday Otokiti     Umar Bayo Abdulwahab     Federal College Of Education (Special), Afon     Ubandoma     Shero     Amuda Aluko     Halidu Danbaba     Kolo     Ajidagba     Bureau Of Lands     Olatunde Jare     Yakub Ali-Agan     Umar Yakubu Jaja     Shade Omoniyi     Aishatu Ahmed Gobir     Wahab Abayawo     Ibrahim Agboola Gambari     Kwara 2019     CCB     John Dara     Owu Fall     Code Of Conduct Tribunal     Goodluck Jonathan     Oba Of Jebba     Femi Agbaje     Mohammed Haruna     Elerin Of Adanla Irese     Ahmad Uthman     Akande Idowu Ayoola Muhammed     Ajibike Katibi     Maryam A. Garuba     Lukman Oyebanji Fagbemi     Akeem Olatunji     Alabi Lawal     TIIDELab     Abdulraheem Olesin     Oloyede     Elesie Of Esie     Yakub Lai Gobir     Ilorin Emirate     Rasaq Jimoh     Adedeji Onimago     Adeniyi Ojo     Borgu     Magaji Nda     AbdulFatai Adeniyi Dan-Kazeem     Solomon Edojah     Matthew Okedare     Playing Host     Barakat Community Secondary School