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.

Lukman Adeloyin     Abdulquawiy Olododo     Adamu Ibrahim Sabi     Col. Taiwo     Jumoke Gafar     Otuka     Sunday Fagbemi     Undergraduate Bursary     Igosun     Gaa Olobi     Saka Keji     Olam Food Ingredients     Aliyu Muyideen     Eleja Taiwo Banu     David Adesina     LEAH Charity Foundation     Coalition Of Kwara North Groups     Ibrahim Orire     Umar Gunu     Jebba     Tunde Saad     BIR     Abdulkadir Akanbi-Oke     Muritala Awodun     Ibrahim Kayode Adeyemi     Durosinlohun Atiku     Kola Bukoye     Abdulhakeem Adelaja Amao     James Ayeni     Kanu Agabi     Kwara State Infrastructure Development Fund     Kolawole Akande     AbdulGaniyu Kareem     Tafida Of Ilorin     Mohammed Danjuma     Ijakadi     Ileloke     Olatunji Ibrahim     Ibrahim Mohammed     Ado Ibrahim     Ayegbeni     Babajide Ajayi     Kpotum Mohammed Baba     Sulyman Tejidini     Innocent Okoye     Isapa     Kola Shittu     Mope Dasuki Belgore     Olayinka Jelili Yusuf     Ahmed \'Lateef     Musbau A. Akanji     Seni Saraki     Omupo     Tafida Of Kaiama     Owu Fall     Yusuf Lanre Badmas     Sayomi     Eghe Igbinehi     Majlis For Sadakah, Zakat And Waqf     Samuel Adedoyin     Dunmade     Ahmed     Amada Jidda     Chief Imam Of Ilorin     Demola Banu     Mamman Saba Jibril     IHS     Abdulsalam A. Yusuf     AGILE Programme     Ajasse-Ipo     Local Government     Kwara State Television (KWTV)     Olosi Of Osi     MATTA Girls Foundation     Oba David Oyerinola Adedunmoye     Laduba     Afeyin-Olukuta    

Cloud Tag: What's trending

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

Abubakar Ndakene     Elerin Of Adanla Irese     Jumoke F. Ajao     Aliyu Sabi     Ibrahim Issa Jetti     Abdulquawiy Olododo     Saliu Ajibola Ajia     Emir Of Ilorin     Adeleke Ogungbe     Stephen Fasakin     Abiodun Abdulkareem     Dauda Adesola     Kwara United     Mohammed Danjuma     Kwara State Internal Revenue Service     Dairo Kunle Paul     Alumni Association Of The Federal Polytechnic Offa     CT Ayeni     Oju Ekun Sarumi     Ilorin East     Kwara South     Katibi Ibraheem Adeola     ASUU     Ilorin Water Reticulation     IEDPU     KWSUED     Alabere     Abegunde Goke     Abdulraheem Yusuf     Wahab Egbewole     Akom Construction And Engineering Synergy Ltd     Fareedah Dankaka     Abdulrazak Shehu Akorede     Kwara 2023     Musa Yeketi     Magaji Are     Abdullahi Biffo     Kulende     Kolo     Alaiye     Folorunsho Alao     Baruba     Abubakar Abdullahi Bata     Jamiu Oyawoye     Kolade Solagberu     Lanre Jimoh     S.O. Opowoye     Wasiu Onidugbe     Bankole Omishore     Oko Erin     Yusuf Ibitokun Sherifat     Saraki     Abdulrahman Abdullahi Kayode     Inside Kwara     Galadiman Ngeri     Ijagbo Health Centre     Monkey Pox     Tunde Mukaila Mustapha     Patience Jonathan     Press Release     Saliu Alamoyo     Kale Bayero     Femi Oladiji     Galadima     Joana Nnazua Kolo     Haleeman Salman     V.O. Abioye     Iliasu     Ibrahim Abdulkadir Abikan     Yaman     Ogbondoroko     Kisira     Borgu     KwaraLearn     Bashiru Makama     Tosho Yaqub     Kunle Akogun