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.

Olaiya Lawal     Ayo Opadokun     Dan Masanin     Laboratory-to-Product     IQRA College     Oro Grammar School Old Students Association     Yahaya Jibril Usman     Abdulganiy Abimbola Abdussalam     Aliyu Adebayo     Garba Idris Ajia     Sobi FM     Sardauna Of Ilorin     Lafiagi     Tunde Oyawoye     Student Learning Support Helpline     Ahman Patigi     Aminu Ado Bayero     Mamatu Abdullahi     Funmilayo Braithwaite     Abdulmumini Sanni Jawondo     AbdulHamid Adi     Nigerian Army     Amusement Park     Saad Omo Iya     Mohammed Khadijat Kubura     NFAI     Adamu Atta     Bukola Saraki     Muhammad-Mustapha Suleiman     Kwara TV     Olatunji Ibrahim     Bello Abubakar     Siddiq Adebayo Idowu Salawu     National Party Of Nigeria     Ghali Alaaya     Afetu Of Alabe     Yahaya Seriki     Gbemisola Saraki     Matthew Okedare     Quareeb     Gbemisola Oguntimehin     Al-Ilory     Tosho Yaqub     Abubakar Olusola Saraki     Kazeem Gbolagade     KWASEIC     Wasiu Odewale     Ahmed Saidu Rufai     CKNG     MINILS     Offorjama     Adam Abdullahi Al-Ilory     Shuaib Abdulkadir     Omoniyi     Jebba     Ashiru     Ope Saraki     Manzuma     Oyeyemi Olasumbo Florence     Saidu Yaro Musa     Apata Ajele Secondary School     Sheikh Ridhwanullah     Odogun Olushola Gabriel     Abubakar Lah     Paul Olawoore     Government House     Chief Of Staff     Al-Hikmah Radio     Umaru Saro     Forgo Battery Company Limited     Abdulrasheed Lafia     Issa Manzuma     EndSARS     Apado     Zulkifli Ibraheem     Oba-Solagberu     Titus Suberu-Ajibola    

Cloud Tag: What's trending

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

Oloje     Olokoba Sulyman     High Court     Ayoade Akinnibosun     AbdulRazaq Jiddah     Coronavirus     Saraki     Elese Of Igbaja     HAMFAT Clinic And Maternity     Kola Olota     Wahab Isa     Adesoye College     Arik     Tosin Saraki     Kisra     EFCC     Islamiya Abdulraheem     Yusuf Lanre Badmas     Jamila Bio Ibrahim     Seed Technologies     Shero     Abdulwahab Ololele     Sulyman Age AbdulKareem     Council Of The Wise     Sheikh Ridhwanullah     Segun Abifarin     Muhammad-Mustapha Suleiman     Folorunsho Alao     Maimunat Oloriegbe     Umar Yakubu Jaja     Tsaragi     Yahya Mohammed     Agor     Ebun-Olu Adegboruwa     Dar-Al-Handasah Consultants     Gbadeyan Gbadura Yomi     Federal College Of Education (Special), Afon     Oniyangi     Sherif Sagaya     Ishaq Oloyede     Oniwa     Abdulrazak Shehu Akorede     Kulende     Ilorin West     Yahaya Muhammad     Kwara State Printing And Publishing Corporation     Musa Yeketi     Gobirawa     Lateef Fagbemi     Olupako Of Share     COVID-19 Palliatives     Tanke Road     Ike Ekweremadu     Age AbdulKareem     Yusuf Abdulkadir     Mohammed Haruna     Kamaldeen Kehinde     Adamu Jemilat-Baki     Talaka Parapo     Kishira     Umaru Saro     Yekeen Alabi     TVC Female National Debate     Mubarak Oladosu     Mutawali Of Ilorin     Biliaminu Aliu     Offa Grammer School     Kwarareports     Olayinka Are     Garba Dogo     Okanlawon Musa     Ajakaye     Samuel Adaramola     Eruku     Ajike People Support Centre     Alliance For Democracy     MalHub