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.

Alfa Modibbo Belgore     Oloriegbe     Kola Ologbondiyan     Rafiu Ajakaye     Ayodele Olaosebikan     Forgo Battery Company Limited     Abdulquowiyu Olododo     Garment Factory     Olosi Of Osi     SGBN     Special Agro-industrial Processing Zone     Aliyu Salihu     Wahab Femi Agbaje     Agbarigidoma     Rotimi Oyedepo     Segun Olawoyin     Yaman     Galland Marcias     Bolaji Abdullahi     Segun Abifarin     Photo News     Gobirawa     Economic And Financial Crimes Commission     The Herald     Simeon Sule Ajibola     Alabi Lawal     Fatai Garuba Labaka     Adamu B. Yaqubu     Majlis For Sadakah, Zakat And Waqf     Hamidu Olowo     Owo Arugbo     Mohammed Jimoh Faworaja     Muritala Awodun     Shuaibu Yaman     Kpotum Mohammed Baba     Ilorin Anchor Men And Women     Mahe Abdulkadir     TESCOM 2025     Al-Adaby     Omotoso     Ajibola Ademola Julius     Principal Private Secretary     Tosho Yaqub     Jide Oyinloye     Olayinka Are     AbdulFatai Adeniyi Dan-Kazeem     Ibrahim Kayode Adeyemi     Kupchi Hosea Maxwell     Bluenile Associates     Lithium Deposit     Shagari     Saadu Yusuf     Oniyangi Kunle Sulaiman     Ajidagba     Maigida     Ayinde Oyepitan     Alaiye     Ayodele Shittu     Mohammed Danjuma     Abdulfatai Baakini     Tuesday Assayomo     Sola Saraki Educational Foundation     Kwasu     Funmilayo Isiaka Oniwa     Oke-opin     Hussein Oloyede     Moshood Kashimawo Abiola     Kayode Oyin-Zubair     Shoprite     Kwara-SAPZ Project     Mamatu Abdullahi     Baboko     Muslim Media Watch Group Of Nigeria     Mumeen Lah     Toyin Olayinka Tejidini     Muslimah Entrepreneurship Forum     Ibrahim Labaika    

Cloud Tag: What's trending

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

Abioye Bello     Yusuf A. Usman     HAMFAT Clinic And Maternity     Daud Adeshola     PPS     Makama Of Kaiama     Ganiyu Abolarin     Lanre Issa-Onilu     Abdulrasheed Lafia     Kwara Primary Health Care Development Agency     Age AbdulKareem     Ibrahim Taiwo     Muhammad Yahya     Awodun     Abiodun Musa Aibinu     Musa Abdullahi     Elerin Of Adanla     Ilorin.Info     C2c@kwarastate.gov.ng     Rachael Obisesan     National Broadcasting Commission     TESCOM 2025     Muhammad Akande Olarewaju Odunade     Jumoke Monsura Gafar     Standard Organization Of Nigeria     Abdulwahab Ololele     Oke-Ode     Kale Belgore     KWASIEC     Salman Suleiman     Quareeb     Yoonus Lawal     Isiaka Rafiu Mope     Ilorin West/Asa Federal Constituency     Akanji     Chief Of Staff     Abdulrazaq Akorede     Busari Alabi Alausa     Forgo Battery Company Limited     Crystal Corner Shops     Sarafadeen Kayode Akorede     Muslim Stakeholders Of Kwara State     Unicontinental Construction Company     Raliat Elelu-Habeeb     Owode Market     Kudirat Arinola Lawal     Segun Olawoyin     Harafat E. Mukadam     Share/Tsaragi     Mansur Alfanla     SARS     Ado Bayero     Ibrahim Orire     Okanlawon Taiwo     Laboratory-to-Product     Bankole Omisore     Federal Allocation     Mukhtar Shagaya     Okeose Christian Cementary     Abdulrasaq Alaro     Oko-Olowo     Amusa Bello     Offa     Ahmed Ayinla Jimoh     Timothy Akangbe     Sobi Hill     Oba Abdulraheem     Prince Mahe Abdulkadir     Hassan A. Saliu     Erubu     Yusuf Amuda Aluko     Bello Taoheed Abubakar     Minister     KSIRS     Ubandoma     Abubakar Baba     Amada Jidda