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.

Abdullateef Abdussalam     Aisha Abodunrin Ibrahim     Towoju     Ibrahim Abduquadri Abikan     Prince Mahe Abdulkadir     Babata     Abdulkadir Bolakale Sakariyah     ER-KANG Mining Nigeria Company Limited     Ibrahim Kayode Adeyemi     Oke-Odo     Senate Presidency     Majlis For Sadaqah, Zakat And Waqf     Femi Gbajabiamila     Harafat E. Mukadam     Aisha Gobir     Sheu Ndanusa Usman     Ilorin Water Reticulation     Sulyman Buhari     Olaitan Adefila     Kpotum Mohammed Baba     Belgore     Amuda Musbau     Kawu Baraje     Elerin Of Adanla Irese     Titus Ashaolu     Suwa-Arabs     Mary Kemi Adeosun     Shururat Olatinwo     Aminat Ahmed     Kwara State Government     Flights To Ilorin     Amos Bajeh     Owode Market     Shuaib Jawondo     Ayegbeni     Shaaba Lafiagi     Olufolake Abdulrazaq     Abdulrazaq Akorede     Summit University     AbdulGafar Tosho     Susan Modupe Oluwole     Oniyangi Kunle Sulaiman     Okanlawon Taiwo     Abdulrazak Shehu Akorede     Olateju Lukman     Voices Of Tomorrow     Lanre Badmas     Tinubu Legacy Forum     Babaloja-General     Yinka Aluko     Ilorin South Constituency     Alloy Chukwuemeka     Kulende     Ayodele Shittu     Musa Yeketi     Bilikis Oladimeji     Awwal Jawondo     Labaeka     Nigeria Foundation For Artificial Intelligence     Playing Host     Aliyu Muyideen     Tuesday Assayomo     Unilorin FM     Sadiq Umar     Hajj     Mohammed Ghali Alaaya     Kayode Laro     KWATMA     Abdulwahab Ololele     GANZY     Lai Gobir     Kwara State Geographic Information Service     Ibrahim Mashood     Admiralty Villa     Simeon Sayomi     Amosa     IQRA College    

Cloud Tag: What's trending

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

Voices Of Tomorrow     Abdulquawiy Olododo     Saba Jibril     Abdulmajeed Abdullahi     Aliyu Sabi     Kayode Ishola     Deji Ajani     International Public Sector Accounting Standards     Musibau Akanji     Tosho Yaqub     Forgo Battery Company Limited     Leke Ogungbe     Salman Alada     Shonga Farm Project     Arandun     Ahmad Belgore     Wasiu Onidugbe     Abdullahi AbdulMajeed     Wole Oke     Solomon Edoja     Mohammed Lawal     Jaiz Bank     Harafat E. Mukadam     Taiwo Joseph     Tafida     Moses Adekanye     Aremu Odolaye     Towobola Abdulrahman Toyin     Aliyu Adebayo     Yekini Adio     Tsaragi-Share     Ogbondoroko     Bamidele Adegoke Oladimeji     Haruna Tambiri Mohammed     Special Agro-industrial Processing Zone     Kannike     Abdulsalam Firdaous Amosa     John Olajide Adedipe     Oba Mogaji Abdulkadir     Ishaq Oloyede     Eruku     CLAY POT     Ishola Abdullahi     Kwara Pdp     Tafidan Kaiama     Ilorin Likeminds Foundation     Sunday Popo-Ola     Lanwa     Firdaos Amasa     Sherif Sagaya     Abdulahi Abubakar Bata     Saudat Abdulbaqi     Mujtabah Bature     IYA ALFA NLA     Rafiu Ibrahim     Gbadeyan Gbadura Yomi     NURTW     Kwarareports     Adamu B. Yaqubu     Abatemi-Usman     Patigi Regatta     Gafaru Olayiwola Olorisade     Jawondo     All Confederation Of Principals Of Secondary Schools     Daud Adeshola     Saliu Mustapha     Eleja Taiwo Banu     AGF Abdulrazaq     Moses Rahman Popoola     Government Girls’ Day Secondary School Pakata     Lateef Alagbonsi     Christian Association Of Nigeria     Shehu Alimi Foundation     Akanji     Student Learning Support Helpline     Sanusi Abubakar     Matthew Babaoye