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.

Yoonus Lawal     Aiyedun     Kwara Politics     Kumbi Titiloye     Segun Abifarin     Abubakar Kawu Baraje     Adanla-Irese     Erubu Oba Zubair     Special Adviser On Digital Innovation     IFK     Eleyele     Olabanji Orilonishe     Funke Adedoyin     Saad Omo Iya     National Union Of Road Transport Workers     Alabere     Lai Mohammed     Kishira     Onilu     Colleges Of Education Academic Staff Union     Seed Technologies     Aso Ofi     Egbejila     Obuh     Modibbo Kawu     George Innih     Rashidi Yekini     Arinola Lawal     Adedeji Onimago     Okala Baba     Kamoru Kadiri     Oke-Ode     Amos Justus Sayo     Quareeb     Towoju     Yusuf Lawal     Talaka Parapo     Amusement Park     Sheikh Ariyibi     Moses Afolayan     Gamji Members Association     Yunus Oniboki     Kwasu     Photo News     PharmAccess Foundation     Ilorin Emirate     Ayeyemi Sulaiman     Face Masks     Usman Rifun     Congress For National Consensus     Balogun Fulani     Al-Hikmah University     Okoolowo     Budo Egba     Yakubu Shaaba     Umar Bayo Abdulwahab     QuickWin     Rueben Parejo     Alapado     Mary Kemi Adeosun     Afin Descendants Union Of Odo-Owa     Saka Onimago     Abdulrazaq Adebayo     Kemi Adeosun     Olufolake Abdulrazaq     Ado Ibrahim     Jelili Yusuf     Saheed Akinwumi     3MTT     Makama     Ayobami Seriki     Jimoh Akani     Kunle Okeowo     IsDB     Yoruba     Oba Sulaiman Asude     Tunji Oyawoye    

Cloud Tag: What's trending

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

Unilorin FM     Kayode Ogunlowo     Saad Omo Iya     ER-KANG Mining     Onilupeju Of Ilupeju     JAMB     Sola Saraki University     Abdulrazaq Aiyelabegan     Ibrahim Abdullahi     Makama Of Ilorin     Playing Host     Kabir Shagaya     SSA Youth     TVC Female National Debate     Salihu Yahaya     Agbarere     Hydroelectric Power Producing Areas Development Commission     Fareedah Dankaka     Bolaji Nagode     Ahmad Ali     Ekweremadu     Diagnostic Centre     Quarry Royal Valley     Shettima Of Ilorin     Akume     Yakub Ali-Agan     Afeyin-Olukuta     Simeon Sayomi     Saliu Shola Taofeek     Elese Of Igbaja     Jimoh Lambe Abdulkareem     Eghe Igbinehi     Hassan A. Saliu     Nigerian Medical Association     Ajeigbe     Ahman Pategi     Lawyers Unite Against Corruption     Emmanuel Olatunji Adesoye     Christopher Ayeni     Garment Factory     Orisun Igbomina     Bola Shagaya     Busari Alabi Alausa     John Mayokun Dada     Gbemisola Oguntimehin     Bayo Ajia     Akanji     Yahya Mohammed     Ilorin Innovation Hub     Kayode Oyin-Zubair     Sadiq Buhari     Adijat Adebiyi     Issa Memunat Moyosore     Dauda Adesola     Radio SBS     Bamidele Adegoke Oladimeji     Laduba     Abubakar Olusola Saraki     Veterinary Teaching Hospital     Suleiman Mora Omar     N-Power     Bello Oyedepo     Halimah Perogi     Aasiyat Bello Oyedepo     COVID-19 Palliatives     Kwara Poly     Ishaq Abdulkarim     Senior Special Assistant On Student Affairs     Ibrahim Bio     Kwara-SAPZ Project     Jimba Babatunde     Ilorin Talaka Parapo (ITP)     Magaji Nda     Dasuki Belgore     Ilorin.Info     Valsolar-Kwara Company Limited     Admiralty Villa