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.

Hamidu Olowo     Yakubu Shaaba     Olabanji Orilonishe     Afolabi-Oshatimehin     Sarkin Malamai     Yusuf Arowosaye     Olawuyi     A.E. Afolabi     Bola Magaji     Senate Presidency     Abdulrahman Abdulrasaq     Afonja     Olanrewju Okanlawon Musa     Olusegun Adeniyi     Aminu Ado Bayero     Dagbalodo     Apaokagi     AbdulHamid Adi     Donatus Ejidike     Kudirat Arinola Lawal     Iliasu     Kayode Oyin Zubair     Budo-Egba     Saka Isau     GANZY     Segun Adeniyi     Yahaya Abdulkareem     Muftau Akanbi Oke     Christopher Ayeni     Gbenga Awoyale     High Court     Valsolar Consultoria     Academic Staff Union Of Universities     Sola Saraki University     Atunwa     Moses Salami     Council Of The Wise     Bank Of Industry     Irepodun     Tunde Idiagbon Road     Tsaragi     Maja     Ilorin West/Asa Federal Constituency     Hausa     Road Transport Employers Association Of Nigeria     Apado     NITDA     Arca Santa     Emmanuel Olatunji Adesoye     Ajia-Bako     Issa Baba     Kwara State Sports Commission     Lanre Aremu     Sobi Hill     Mahfouz Adedimeji     Hamid Bobboyi     Sulaiman Gado     Bayo Onimago     Ramadan     Kola Adesina     Olokoba Sulyman     Ibrahim Oniye     EFCC     Musa Ayinla Yeketi     Belgore     Women Radio     Vasolar Consultoria     Tsado Manman     Ndakene     Saliu Mustapha     Muhammad Mustapha Suleiman     Shururat Olatinwo     Tunji Oyawoye     Akande Idowu Ayoola Muhammed     Yekini Adio     Femi Gbajabiamila     Trader Moni    

Cloud Tag: What's trending

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

Olaiya Lawal     Makama Of Ilorin     Dauda Adeniran Adeshola     Ahmad Lawan     Dan Iya Of Ilorin     Ahmed Idris Mohammed     College Of Education     Simon Sayomi     Twitter     Jaigbade Alao     Sulyman Buhari     Busari Toyin Isiaka     Abdulkarim Adisa     Ahmad Olayiwola Kamaldeen     Simeon Sayomi     Aliyu Olatunji Ajanaku     Taiwo Joseph     Ajikobi     Ibrahim Bio     Orire     Adegoke Bamidele     Segun Adeniyi     Royal FM     Bello Bature     Joana Nnazua Kolo     Monkey Pox     Ayo Adeyemi     Kwara State Branch Of The National Library     Baruten     Olateju Lukman     Saka Asiat Ayinke     Orisa Bridge     Adesoye College     Abdulrahman Abdulrasak     Bola Sagaya     Yusuf Abdulraheem     Jumoke Monsura Gafar     Rasheed Jimoh     Baba Issa Awoye     Aremu Odolaye     Ilorin East/South Federal Constituency     Saka Keji     Ejidongari     Babatunde Ajeigbe     Oyawoye     Muhammed Aliyu     Ayinde Oki     Lawan     Muazam Nayaya     Makama     Balogun Fulani     Christopher Tunji Ayeni     Wahab Olasupo Egbewole     Neo Mundo Ltd     Omotoso     Afetu Of Alabe     Lateef Alagbonsi     TETFUND     Ahmed \'Lateef     Ayedun     Ado Bayero     Abdulbaqi Jimoh     Adaramaja     Fatimoh Lawal     Kolawole Akande     Adeleke Ogungbe     UNILORIN Alumni     Jaiz Bank     Chemiroy Nigeria Limited     Alagbado     Abdulrasaq Alaro     Tinubu     Village Alive Development Association     Talaka Parapo     Ilorin Emirate Stakeholders Forum     3MTT     Oluwatoyin Lukman