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.

Saliu Shola Taofeek     Risikat Lawal     Majlis For Sadakah, Zakat And Waqf     Akeem Lawal     High Court     AbdulRazaq AbduMajeed Alaro     Otoge     Omar Bolaji Gambari     Toyin Olayinka Tejidini     Azeez Bello     Abdulazeez Arowona     Convocation Ceremonies     Ibrahim Labaika     Issa Oloruntogun     Adamu Attah     Muhammad Yahya     Sunday Popo-Ola     Yemi Sanni     Ajibike Katibi     Wahab Abayawo     Arinola Lawal     Musa Alhassan Buge     Alumni Association Of The Federal Polytechnic Offa     Logun     Muhammed Taofeeq Abdulrazaq     Mogaji Aare     Olabode Towoju     Simeon Sayomi     Christopher Odetunde     Ronke Adeyemi     Yomi Ogunsola     Mahfouz Adedimeji     General Hospital, Ilorin     Third Estate     Ajibola Ademola Julius     Ilorin     Kolade Solagberu     Ubandoma     Yusuf Olaolu Ali     Transition Implementation Committee     Alfa Yahaya Road     Ibikunle Ogunleye     Okeose Christian Cementary     Ijakadi     Kishira     Turaki Of Ilorin     Suraj Tunji Oyewale     Abdulkadir Orire     AGM Professional Services     Charles Ibitoye     Fatima Abolore Jimoh     Saka Onimago     Gbugbu     Government High School (GHS), Adeta     James Kolo     Suleiman Alege Kuranga     Aliyu Muhammad Saifudeen     Saliu Alamoyo     CELF     Oyedun Juliana Funke     Kale Kawu     Lanre Aremu     Bashiru Makama     Daud Adeshola     Senior Ibrahim Suleiman     Damilola Yusuf Adelodun     Ibrahim Bio     Ibraheem Adeola Katibi     Yemi Osinbajo     Sabo-Oke     Air Peace     Lanwa     Bashir Badawi     Yakubu Gobir     Galadima     Mahmud Durosinlohun Atiku     Kwara State Branch Of The National Library    

Cloud Tag: What's trending

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

Aishatu Ahmed Gobir     IDPU     Ibrahim Mohammed     Wakilin Mata Lafiagi     Oniyangi Kunle Sulaiman     Bukola Ajikobi     Ilota     Lasiele Alabi Yahaya     Noah Yusuf     Ajikobi     Sango-UITH Road     Bola Tinubu     Ishaq Abdulkarim     Hausa     Mashood Abdulrafiu Agboola     Olomu     Saliu Oluwole     Balogun-Ojomu     Oyeyemi Olasumbo Florence     Khairat Gwadabe     Wahab Femi Agbaje     Kunle Okeowo     Ayedun     Joseph Yemi Ajayi     Sheikh Ariyibi     Bolaji Nagode     Omoniyi M. Ayinla     Sardauna Of Ilorin     Government House     Yusuf Amuda Aluko     Madawaki Of Ilorin     Christopher Ayeni     Ilorin East     Oladipo Akanmu Tolani     Femi Agbaje     Kwha.gov.ng     Kamaldeen Gambari     Mohammed Khadijat Kubura     Mike Omotosho     Quarry Royal Valley     Saka Saadu     Kayode Oyin-Zubair     Pakata Patriots     Ganmo     Dele Belgore     Salihu Ajia     March 18     Iyabo Adisa Ibiyeye     Islamiya Abdulraheem     Taofik Abdulkareem     Facemasks     Mohammed Ibrahim     NTA Ilorin     Ndama Al-hassan     Razaq Atunwa     Abubakar Bature Sulu-Gambari     Shaaba Lafiagi     GANZY     Aminu Adisa Logun     Curfew     Amos Sayo     Abdulrahman Abdulrazak     Siddiq Adebayo Idowu Salawu     CCT     Lafiagi     Saba Jibril     Rafiu Olasile     International Aviation College     Kwara Pdp     Lawal Olohungbebe     General Hospital, Offa     Okasanmi Ajayi     AbdulRasaq Abdulmajeed Alaro     QuickWin     Moses Salami     Amusa Bello     Kunbi Titiloye