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.

Owo Isowo     Yomi Ogunsola     Samuel Olusegun Adedayo     Kwarareports.com     MAI Akande     Funmilayo Oniwa     Akom Construction And Engineering Synergy Ltd     IPSAS     Democracy Day     Binta Sulyman     Ilesha-Gwanara     Ahmad Uthman     Volunteers Of Ilorin Community And The Emirate     Oloje     Aminu Adisa Logun     Temitope Ogunbanke     Senior Special Assistant On Student Affairs     Kwara State Coalition Of Business And Professional Associations     Federal Neuro-Psychiatric Hospital     Yusuf Amuda Gobir     Kwara State Football Association     Oke-Ogun     Kwara Central     Sulyman Atolagbe Alege     Halimah Perogi     Olusola Saraki     Igbomina     AbdulRazaq Jiddah     Rasaq Jimoh     Kwara Volleyball Association     Ahmad Fatima Bisola     Oko     Oba Sulaiman Asude     Toun Okewale-Sonaiya     Senate Presidency     Lanre Olosunde     Okoolowo     Bello John Olanrewaju     Nurudeen Mohammed     Bola Magaji     Mohammed Halidu     Kayode Bankole     Sadiq Buhari     Mashood Abdulrafiu Agboola     SDP     Kale Ayo     African Democratic Congress     AbdulKareem Yusuf Danhawa     Fareedah Dankaka     Kudirat Arinola Lawal     Sardauna     Kwara State Fish Farmers Association     Women For Change And Development Initiative     Ayobami Seriki     Yahya Mohammed     Yusuf Amuda Abubakar     Shehu Salau     Ahman Pategi University     Saadu Alanamu     Isau     Olatunji Abdulmumeen     Bola Ahmed Tinubu     Amoyo     Ilorin Emirate Stakeholders Forum     Abdulsalam Firdaous Amosa     IYA YUSUF     Oyun     Henry Olaosebikan     HYPPADEC     Muhammed Aliyu     Kayode Zubair     COVID     Kayode Yusuf     General Tunde Idiagbon International Airport     Amos Bajeh     Egbejila     Musa Abdullahi    

Cloud Tag: What's trending

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

Ahmad Ali     Mohammed Alabi Lawal     Olayinka Olaogun     Saeedat Aliyu     Abdulkarim Adisa     Zubair Folorunsho Erubu     Pakata Development Association     Afeyin-Olukuta     Sheikh Ridhwanullah El-ilory     Waheed Ibrahim     NTA Ilorin     Earlyon Technologies     Mohammed Abdulahi     John Kehinde Salako     Sayomi     Flights To Ilorin     Wahab Egbewole     Prince Mahe Abdulkadir     James Kolo     Saka Balikis Kehinde     Balogin Alanamu     Ilorin Central Mosque     Kwara Restoration Project     KWASAA     Galadima     Wale Oladepo     Gbenga Adebayo     Olatunji Moronfoye     Muslimah Entrepreneurship Forum     Elelu     Yakubu Mohammed Abdullahi     Moronfoye     Surajudeen Akanbi     Olusin Of Ijara Isin     Offorjama     Kwara State Television     Kwara State Branch Of The National Library     Funmilayo Braithwaite     HICA     Shehu Raheem Adaramaja     Tanke     Baba-Isale     KWSUED     Elesie Of Esie     Special Agro-industrial Processing Zone     Afolayan     SWAN     CKNG     Pilgrims Board     Iyabo Adewuyi     Senate Presidency     Baboko Primary School     NNPP     SWAN     Cornelius Adebayo     AbdulGaniyu Kareem     Olatunde Oyeyiola     Yahaya Dumoye     Musa Abdullahi     Jimoh Akani     Eruku     Saka Adeyemo     Oke Sunna     Baba Issa     Harmony Holdings     KWTV     Bayer AG     Emir Of Ilorin     Sam Onile     Baakini     Dunmade     Sabitiyu Grillo     Ahmad Belgore     Gabriel Fashanu     Abdulquawiy Olododo     Omotoso Musa     April 11