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.

Halidu Danbaba     Oloje     Shehu Alimi Foundation     Vasolar Consortium     Femi Gbajabiamila     Ilorin Talaka Parapo (ITP)     Ibrahim Abdulkadir Abikan     Tunde Oyawoye     Otoge     Yekeen Alabi     Council Of The Wise     Timothy Akangbe     HYPPADEC     Muhammad-Mustapha Suleiman     Isiaka Saka Opobiyi     Raji AbdulRasaq     Donatus Ejidike     Osuwa     Mufti Of Ilorin     Saidu Isa     Sheikh Alimi     Arinola Lawal     Onilorin Of Ilorin     Rex Olawoye     Lanre Aremu     Computer Based Test     Umar Saro     Atiku     Eghe Igbinehin     Segun Olawoyin     Abubakar Imam     Imam Gambari     Rafiu Ajakaye     Ishola Balogun Fulani     Kwara State University Of Education     Doyin Awoyale     Ayinke Saka     Fatai Adeniyi Garba     Modupe Oluwole     Abdulkarim Adisa     Zulu Gambari     Undergraduate Bursary     Idris Garuba     CKNG     Tosin Saraki     Ibrahim Issa Jetti     Jumoke Gafar     Bayo Ojo     Tunde Idiagbon Road     Mohammed Yahaya Barki     David Oyepinola Adedumoye     Kwarareports     Michael Imoudu National Institute For Labour Studies     Baba Adini Of Kwara State     Nigerian Correctional Service     Sheu Ndanusa Usman     United Nigeria Airline     Lateef Ademola Olatunji     Saad Omo Iya     Kayode Alabi     Omotoso Musa     Abubakar Olusola Saraki     Muritala Awodun     Ibrahim Bio     Charcoal     Olofa Of Offa     Olayinka Oladapo Jogunola     Isiaka Alikinla     Special Agro-Industrial Hub     Ayodele Olaosebikan     Jimoh Bashir     Peter Obi     Ajikobi     Sarkin Malamai     KWACOBPA     Usman Alkali Baba     Valsolar Consultoria    

Cloud Tag: What's trending

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

Bashir Badawi     Share     Femi Oladiji     Olawuyi     John Obuh     Olatunde Olukoya     Dele Momodu     Ilorin Emirate Staff Association     Ibrahim Taiwo     Wahab Femi Agbaje     COEASU     Osuwa     Babata     AbdulQowiy Olododo     Shehu Jimoh     Afeyin-Olukuta     Salmon Babatunde Salmon     Bamikole Omishore     Aminu Ado Bayero     Isau     Fareedah Dankaka     Femi Agbaje     Principal Private Secretary     Muhammed Abdullahi     Muhammed Aliyu     Saheed Alakoso     National Information Technology Development Agency     Bolaji Abdullahi     REO CAKES     George Funsho Adebayo     Ebun-Olu Adegboruwa     Mahfouz Adedimeji     Computer Based Test     Mohammed Haruna     Turaki     Mashood Abdulrafiu Agboola     Abdullahi Saadudeen Alikinla     Ndama Al-hassan     Olokoba Sulyman     Saliu Alamoyo     Old Oyo     Guber Aspirant     KWTV     NIRSAL     Niyi Ogundiran     Ibikunle Ogunleye     Kwara Hotel     Saka Adeyemo     Okin High School     Hakeem Idris     Maja     Babajide Ajayi     Olabimpe Olani     Emir Of Lafiagi     Siddiq Adebayo Idowu Salawu     Iyabo Adewuyi     Kwara State Infrastructure Development Fund     Yusuf Babatunde Abdulwahab     Musbau A. Akanji     Olam Food Ingredients     Mohammed Yahaya Barki     Musa Yeketi     Oke-Ero     Abdulhakeem Adelaja Amao     Garment Factory     Omoniyi     Zubair Folorunsho Erubu     New Model Police Station     Folorunsho Alao     Metro Park     Academic Staff Union Of Universities     Fatimat Saliu     Kayode Alabi     Yusuf Aiyedun     Bello Abubakar     Saadu Yusuf     Obasanjo