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.

Adaramaja     Titus Ashaolu     Onilorin     Abdulwaheed Musa     Halimat Yusuf     Voices Of Tomorrow     Ilorin South Constituency     KWTV     Taiwo Joseph     Salau Kabiru Abdullahi     Kwara State Health Insurance Agency     Student Learning Support Helpline     IYA ALFA NLA     Abdullahi Dasilva Yussuf     Ishaq Salman     Mukhtar Shagaya     Oya State     Oke-Ero     Yemi Sanni     Obayomi Azeez     NITDA     Ayodele Kuburat Olaosebikan     Babaloja-General     Irepodun     Reuben Paraje     Olatunji Ayeni     Labaeka     Babatunde Idiagbon     Oloje     Zaratu Umar     Musa Alhassan Buge     Olatunde Olukoya     Offa Poly     Christopher Odetunde     Gbenga Olawepo     Valsolar     Saba Jibril     Ibrahim Agboola Gambari     Overland     Kolo     Public Holiday     SSUCOEN     NURTW     Mohammed Abduraheem     Ilorin Muslim Community     JUSUN     Kola Ologbondiyan     Muslim Stakeholders Of Kwara State     Monthly Sanitation Exercise     Oye Tinuoye     Abdulmajeed Wahab     Saeedat Aliyu     Kwara Basketball Association     Rafiu Olasile     Sebastine Obasi     Suleiman Idris     Shonga Farm Project     Ibrahim Gambari     Islamiya Abdulraheem     Abiodun Jacob Ajiboye     Abubakar Baba Sulaiman     HYPPADEC     Kwara Coalition Of Business And Professional Associations     Gaa Olobi     Naira Redesign     Ilota     Ahman Patigi     Olusin Of Ijara Isin     Chief Of Staff     Sola Saraki University     Kpotum Mohammed Baba     Flights To Ilorin     Nigerian Army     Alfa Modibbo Belgore     Iqra Books     Junior Secondary School Certificate Examinations     Mahee Abdulkadir    

Cloud Tag: What's trending

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

Olajumoke Monsura Gafar     Oniye     Kwasu     Orire     Olufolake Abdulrazaq     Egbewole     IYA ALFA NLA     Solomon Edoja     United Nigeria Airline     College Of Health     Wole Oke     Moses Salami     Prince Bola Ajibola     Bukola Saraki     Kuliyan Geri     EFCC     Bola Olukoju     Benin Republic     Aminat Omodara     Kwara Pdp     Sarafadeen Kayode Akorede     Joshua Adeyemi Adimula     Ojuekun Sarumi     Ganiyu Taofiq     Ola Falade     ITEM 7     Waziri Yakubu Gobir     Doyin Agbamu     Kayode Yusuf     Nigeria Governors\' Forum     Mohammed Abduraheem     Bamidele Adegoke Oladimeji     Savannah Centre For Diplomacy, Democracy And Development     Just Event Online     George Innih     Modibbo Kawu     Elerinjare-Ibobo     Akeem Lawal     Oniyangi     Gbemisola Saraki     Yusuf Babatunde Abdulwahab     Akume     Abdulrahman Onikijipa     Oba David Oyerinola Adedunmoye     Musa Aibinu     Amina El-Imam     Sodiya     Tsaragi     Shehu Jimoh     Universal Basic Education Commission     Moses Adekanye     Maryam Ado Bayero     AbdulRaheem Ahmad Shayi     NAWOJ     Folajimi Aleshinloye     Abdulmutalib Shittu     Inside Kwara     Babatunde Ishola Babaita     Christian Association Of Nigeria     Moremi High School     Emir Of Ilorin     KWTV     Abdulrahman Abdulrazaq     National Democratic Congress     Admiralty Villa     UITH     Sulyman Tejidini     Orisun Igbomina     Kumbi Titiloye     AGM Professional Services     Quareeb Islamic Association     Ibrahim Mohammed     Abdulrahman Abdulrasaq     Dasuki Belgore     Garba Ayodele Wahab     Tinubu Legacy Forum     Taibat Ayinke Ahmed