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.

Eleja Taiwo Banu     Jaigbade Alao     Bio Ibrahim     Budo-Egba     Mutawalle     Abdullahi Saadudeen Alikinla     Ahmed Mohammed Rifun     Oye Tinuoye     Toyin Falola     Afonja     Idris Amosa Saidu     Peter Obi     Elerin Of Erin-Ile     Local Government     Ajike People Support Centre     AbdulRahman Saad     Malete     Mustapha Akanbi     Tayo Awodiji     Ubandoma Of Ilorin     Neo Mundo Ltd     Jide Ashonibare     Okanlawon Musa     Oni Adebayo     Arik     Ahmed \'Lateef     Lafia Aliyu Korasabi     Ifelodun     Galland Marcias     ANCOPPS     Ilorin Descendants Progressive Union     Sulaiman Gado     April 11     Ezekiel Yissa Benjamin     ASMAU PLAZA     Mohammed Yahaya Barki     Adaramaja     Jumoke F. Ajao     Umar Gunu     Patience Jonathan     Ojuekun     JMK Construction Company Limited     Ilofa     Bolaji Nagode     Ahmad Ali     Makama     Awoye     Okin Malt     Lukman Oyebanji Fagbemi     Musbau A. Akanji     Lai Gobir     Esinrogunjo     Coalition Of Kwara North Groups     Baba Idris     Binta Abubakar-Mora     Nigerian Medical Association     Sheriff Olanrewaju     Idi-Ape     Yekeen Alabi     Isiaka Yusuf     Sheikh Ridhwanullah El-ilory     Labour Party     Mutawali Of Ilorin     Abraham Ojo     Ahmed Alhasssan     Unicontinental Construction Company     KWASEIC     Sola Saraki University     Mopelola Abdulmaliq-Bashir     KWASAA     COVID-19 Palliatives     Ilorin General Hospital     Ayedun     Bilikisu Gambari     Shola Odetundun     Abdulfatai Baakini     Yusuf Zulu-Gambari    

Cloud Tag: What's trending

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

Kwara State Branch Of The National Library     Chartered Institute Of Personnel Management Of Nigeria     Adesoye College     Okasanmi Ajayi     Ahmed Bolaji Nagode     Kehinde Boyede     Ilorin Likeminds Foundation     Binta Abubakar-Mora     Magaji Nda     Abatemi Usman     Taofik Mustapha     Joseph Offorjama     Sardauna     Oke-Ero     Eleja     Summit University     Galadiman Ngeri     Sola Saraki University     Alimi     Bolakale Ayo     Gobir Organization Foundation     Rabiu Kwankwaso     Atunwa     Adesina Simon Sodiya     New Model Police Station     Umar Saro     Aliyu Muyideen     Kayode Ibrahim     Garuba Alikinla Shittu     Muhammadu Gobir     Yusuf AbdulRasheed     Sulaiman Gado     Apado     Sulyman Tejidini     Logun     Ilorin Water Reticulation     Lukman Adeloyin     Stephen Fasakin     Adolescent Girls Initiative For Learning And Empowerment     Ibraheem Abdullateef     Elerin Of Adanla Irese     Sa\'adatu Modibbo-Kawu     Sunday Otokiti     Mohammed Yisa     Idris Amosa Oladipo Saidu     Oluronke Adeyemi     Oladipo Akanmu Tolani     KWACOBPA     Abdulmutalib Shittu     Yakubu Mohammed Abdullahi     Abdulsalam A. Yusuf     Fatai Garuba Labaka     AbdulQowiy Olododo     Kwara State Fire Service     Kwara Polytechnic     Kannike     Naira Redesign     Baboko Primary School     Shagari     Tsado Manman     Peter Amogbonjaye     Eghe Igbinehi     Haruna Olawale Sulaiman     Musa Aibinu     Simon Sayomi     March 28     Saka Balikis Kehinde     Saad Omo Iya     Abdulrasheed Na\'Allah     Omoniyi Ayinla     HICA     Offa Grammer School     Olatunde Jare     Isau     Mahmud Babatunde Baker     Alabi Olayemi Abdulrazak     Ilorin Curfew