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.

Joana Nnazua Kolo     Oke-opin     Arinola Fatimoh Lawal     Prince Bola Ajibola     Dairo Kunle Paul     Alapansapa     Bamidele Adegoke Oladimeji     Saad Omo\'ya     Age AbdulKareem     Aminat Ahmed     Women For Change And Development Initiative     Samuel Elizabeth Keatswa     Ilorin Talaka Parapo     Igosun     Ilorin Emirate     Ope Saraki     Yoonus Kola Olatinwo     Muslimah Entrepreneurship Forum     Rasheed Jimoh     Ibrahim Oniye     Post Utme     Baba Adini Of Kwara State     Budo-Egba     Ndama Al-hassan     Oloje     ASKOMP     Ojo Isekuse     Kayode Oyin Zubair     Osinbajo     Jamila Bio Ibrahim     Joseph Daudu     Abdulwasiu Bolaji Adeyi     Abdulrosheed Okiki     Vasolar Consortium     Folorunsho Erubu     Aishat Mohammed Lawal     Razak Atunwa     Ajuloopin     Www.Kwarareports.com     Logun     Sidikat Alaya     Musa Abdullahi     Jumoke F. Ajao     Alabi Olayemi Abdulrazak     Salihu Jibril Garbi     Stephen Fasakin     Tafida Of Kaiama     Moremi High School     Amoyo     Opolo Global Innovation Limited     Issa Memunat Moyosore     Sidikat Uthman Ajibola     Bola Magaji     Rotimi Oyedepo     Saka Adeyemo     Kazeem Adekanye     Goodluck Jonathan     Pius Abioje     Muhammadu Gobir     Afolasade Opeyemi Kemi     Durbar Festival     Tanke Road     Shuaib Boni Aliyu     Dapo Teni Nig Enterprise     Osuwa     Amule     ANCOPPS     David Oyedepo     Umaru Saro     Kwara State Football Association     Dauda Adesola     Abiodun Abdulkareem     Umar Danladi Shero     Olaitan Buraimoh     Abdullahi Imam Abdullahi     Odolaye Aremu     ER-KANG    

Cloud Tag: What's trending

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

Baba Issa     Adesina Simon Sodiya     Aasiyat Bello Oyedepo     Bluenile Associates     Abubakar Abdullahi Bata     Daud Adeshola     Sunset Workers     Summit University     Coronavirus     A.E. Afolabi     Ajikobi     Dan Iya Of Ilorin     Saidu Isa     Hausa     Transition Implementation Committee     Aiyedun     Societe Generale Bank Of Nigeria     Academic Staff Union Of Universities     David Oyerinola Adedunmoye     COVID-19 Palliatives     Magaji Nda     Joana Nnazua Kolo     Taofeek Ibraheem     Bisi Oyeleke     Olatunde Oyeyiola     Tayo Alao     Maimunat Oloriegbe     Sheikh Ridhwanullah El-ilory     Isiaq Khadeejah     Ademola Kiyesola     Sabi     Hajj     Mahmud Durosinlohun Atiku     Monsurat Omotosho     Mohammed Katsina Ahmed     Joseph Alex Offorjama     Gobirawa     Ilorin Emirate Staff Association     Henry Olaosebikan     Mohammed Tunde-Jimoh     Bayo Ajia     Presidential Election     Folorunsho Alao     Jebba     Farouk Salim     Saliu Shola Taofeek     Hamza Usman     Ahmed Saidu Rufai     Razak Atunwa     Oba Abdulraheem     Ilorin Water Reticulation     Jimoh Saadudeen Muhammed     The Herald     Abdulfatai Ahmed     Nnazua     Wahab Olasupo Egbewole     Sulyman Tejidini     Kwara Hotel     Ariyo     Suleiman Abubakar     Al-Adaby     Labaeka     Kwara TV     Suleiman Rotimi Iliasu     Lawyers Unite Against Corruption     Mope Dasuki Belgore     Islamic Development Bank     General Hospital, Offa     Saliu Mustapha     Kwara State Branch Of The National Library     Principal Private Secretary     Siraj Oyewale     Yeketi     Share/Tsaragi     Oye Tinuoye     Jide Ashonibare     Balogun Fulani