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.

Ibrahim Oloriegbe     Amuda Musbau     Seed Technologies     Funmilayo Braithwaite     Folorunsho Erubu     Raji Ayodele Kamaldeen     Elelu     Joseph Offorjama     Moshood Kashimawo Abiola     Umar Danladi Shero     Suleiman Mora Omar     Aasiyat Bello Oyedepo     Chief Imam Of Lafiagi     Bamidele Aluko     Maryam Nurudeen     AGM Professional Services     Ibraheem Abdullateef     Sabitiyu Grillo     Onilorin Of Ilorin     Gbenga Adebayo     Gbadeyan Gbadura Yomi     Yemi Osinbajo     Mohammed Ghali Alaaya     Ajia-Bako     Oloyede     Hijaab     Saraki     Jeunkunu-Malete-Bani     Ahmad Olanrewaju Belgore     Razaq Ayobami Akanbi     Ayodele Shittu     March 18     Oniwa     Nnazua     Edu     Shettima     Mahmud Durosinlohun Atiku     LAK Jimoh     New Model Police Station     Rafiu Ibrahim     Muslim Media Watch Group Of Nigeria     Shehu Raheem Adaramaja     Raymond Olaitan     Ishaq Salman     Okanlawon Taiwo     Haashim Initiative For Community Advancement     Yusuf Amuda Aluko     Iponrin     Abdul Jimoh Mohammed     Madawaki     Amule     Olupako     Centre For Peace And Strategic Studies     Hussein Olokooba     Sulyman Abdulkareem     Kunle Okeowo     Saheed Akinwumi     Medinat Folorunsho Salman     Isiaka Saka Opobiyi     IF-K     Kale Ayo     Convocation Ceremonies     AbdulRauf Keji     Christopher Odetunde     Jimoh Akani     Muhammad Ghali Alaaya     Jumoke Monsura Gafar     Saka Keji     Sidikat Akaje     Abdulkareem Alabi     Alaiye     Ibrahim Orire     Risikat Lawal     Kwara South     Raliat Elelu-Habeeb     Sheikh Ridhwanullah     Abdulrahman Abdulrasaq    

Cloud Tag: What's trending

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

A.G.F Abdulrasaq     Share     Agboola Babatunde     Yahaya Dumoye     Offa Metropolitan Club     Risikat Lawal     Toyin Sanusi     Kwara State Printing And Publishing Corporation     Ibrahim Abdulkadir Abikan     Owode Market     Mufutau Gbadamosi Esuwoye     Kayode Bankole     Okin Malt     Ilorin West/Asa Federal Constituency     Lola Ashiru     Mohammed Ibrahim     Dorcas Afeniforo     Yusuf Amuda Aluko     Gobir Organization Foundation     Olupako     Alore     Pakata     IPSAS     Hausa     Prince Bola Ajibola     Gambari     Abubakar Atiku     Galadima     Sardauna     Salihu Ajibola Ajia     Kwara State Infrastructure Development Fund     Suleiman Yahya Alapansapa     Ahmad Ali     Simeon Sule Ajibola     Aishat Sulu-Gambari     Babs Iwarere     NURTW     Offa Grammer School     Omotoso     Ilesha Gwanara Road     Muhammad Toyin Sanusi     Ishaq Oloyede     Chief Imam Of Ilorin     Abdulrahman Abdulrasak     Mamman Saba Jibril     Olatunji Ibrahim     Abdulrasheed Lafia     Cornelius Fawenu     Taofik Abiodun Ahmed     Abubakar Olusola Saraki     M.Y. Abdulrahaman     Bank Of Industry     Kumbi Titiloye     Funmilayo Zubair     Ilesha-Gwanara     Unilorin FM     Yahya Mohammed     Ajia-Bako     Abdullahi Dasilva Yussuf     Jimoh Bashir     Sobi     Oniye     Lawal Olohungbebe     Afonja     Alfa Modibo Belgore     Arinola Fatimoh Lawal     The Herald     Mufti Of Ilorin     Jaigbade Alao     Mufutau Olatinwo     Yoruba     Kolo     Royal FM     Mukhtar Shagaya     Sulaiman Gado     Olabimpe Olani     Abikan