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.

Alaaya     Ilorin Emirate     Muhammadu Gobir     Abdulrasheed Akogun     Bayo Onimago     Esuwoye     Kwara 2015     Mahee Abdulkadir     Share/Tsaragi     Aliyu Muhammad Saifudeen     Okin Biscuit     Makama     Mufutau Olatinwo     Omu Aran     Www.Kwarareports.com     Frootify     GGDSS Pakata     ITP     Arik     20 Billion Bond     Students Union Government     Arinola Fatimoh Lawal     Olota Of Odo-Owa     Galadima     Kale Ayo     Makama Of Kaiama     KWSUED     Onilu     Abdulhakeem Adelaja Amao     Joseph Daudu     Onilorin Of Ilorin     Michael Ologundea     Awodun     Bilikis Oladimeji     Kayode Ishola     Sun Qing Rong     Shururat Olatinwo     Jaigbade Alao     BIR     Garba Ado Sanni     Yusuf A. Usman     MMWG     Coalition Of Kwara North Groups     A.G.F Abdulrasaq     Mashood Dauda     Ghali Muhammed     Jide Ashonibare     Moshood Bakare     Democracy Day     Apaokagi     PharmAccess Foundation     Village Alive Development Association     Code Of Conduct Tribunal     Labaeka     Ajasse-Ipo     Jaiz Bank     NNPP     Ilesha Gwanara Road     Yahaya Abdulkareem Babaita     Iyabo Dupe Adekeye     Olatunde Oyeyiola     Ayinke Saka     Quran     Ahman Patigi     Sheikh Ridhwanullah     Lucky Omoluwa     Okala Baba     Aminat Ahmed     Yakubu Shaaba     Yusuf Ali     Olabode Towoju     Abatemi-Usman     Okin Biscuits     Abdulazeez Arowona     Hamidat Sulyman-Yusuf     Sobi FM     Abdulquowiyu Olododo    

Cloud Tag: What's trending

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

Oniyangi     Yusuf Olaolu Ali     College Of Education     Kwara 2015     Olajumoke Monsura Gafar     Tope Daramola     Leke Ogungbe     Baakini     Ballah     Rebecca Bake     Face Masks     Bureau Of Lands     Emmanuel Olatunji Adesoye     Doyin Agbamu     Theophilus Oyebiyi     Tosho Yaqub     Elewu     Law School Scholarship     Saduki Lafiagi     Kupchi Hosea Maxwell     Abdulkareem Alabi     Old Oyo     AGILE Programme     Raliat Islamic Foundation     ASMAU PLAZA     Boko Haram     Kayode Oyin-Zubair     Oja-Oba     Ahman Pategi     Ahmad Olayiwola Kamaldeen     Abdulkadir Orire     11th Galadima     UNILORIN Alumni     Risikat Lawal     Mashood Dauda     Oro Grammar School Old Students Association     Lucky Omoluwa     Ayodele Olaosebikan     Apaokagi     Idi-Ape     Abdulazeez Uthman     Amosa     Okin Biscuit     Adisa Logun     GRA     Alaaya     Tsaragi-Share     Abdullahi G. Mohammad     Shettima Of Ilorin     Ilesha-Baruba-Gwanara     Simeon Sule Ajibola     Aliyu Kora-Sabi     ER-KANG Mining     James Kolo     Afolabi-Oshatimehin     Tunji Arosanyin     Apado     Olatunji Bamgbola     Abiodun Abdulkareem     Javed Khan     Okin High School     Federal Road Maintenance Agency     Ilorin     Gbemisola Saraki     EFCC     Shehu Alimi Foundation     SAPZ Project     International Public Sector Accounting Standards     Adesina Simon Sodiya     Saidu Yaro Musa     Bello Oyebanji     Igosun     Musa Ayinla Yeketi     Suleman Abubakar     General Tunde Idiagbon International Airport     Ahman Pategi University     Kwara Muslim Pilgrims Welfare Board