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.

Sherif Shagaya     Mohammed Halidu     Ejidongari     Muhammed Danjuma     Habeeb Abdullahi Al-Ilory     Damilola Yusuf Adelodun     Hamza Usman     Oba David Oyerinola Adedunmoye     Mufutau Olatinwo     IQRA College     Onikijipa     Gani Saadu     Surajudeen Akanbi     Barakat Community Secondary School     Michael Nzekwe     Aminat Omodara     Elerin Of Erin-Ile     Gbemisola Oguntimehin     Roheemat Hammed     Funmi Salau     Senior Special Assistant On Student Affairs     Risikat Lawal     Yekeen Alabi     Olugbense     Salihu Alhaji Musa     Standard Organization Of Nigeria     Pakata     Sulu Gambari     Apaokagi     Ahmed Idris Mohammed     AbdulRauf Keji     Olupako Of Share     Abdulmajeed Abdullahi     Alimi     Omoniyi M. Ayinla     Ayobami Seriki     Pilgrims Board     SSA Youth     Deji Ajani     Kanu Agabi     Umar Yakubu Jaja     Sango-UITH Road     RTEAN     Donatus Ejidike     Ahmad Lawan     Abdulrahman Iliasu     Abdulwaheed Musa     Lukman Oyebanji Fagbemi     Christopher Tunji Ayeni     Saka Onimago     Oluwarotimi Boluwatife Adenike     Funmilayo Braithwaite     Quran     Buari Edun     Rasaq Jimoh     Abdulrauf Yusuf     United Nigeria Congress Party     Sulyman Atolagbe Alege     Jebba     Guber Aspirant     International Vocational Centre     Esinrogunjo     Dairo Kunle Paul     Ahman Pategi University     SUBEB     Mamman Saba Jibril     Danladi     Ali Ahmad     Susan Modupe Oluwole     Ajeigbe     Oju Ekun Sarumi     Kwara 2015     Kayode Ishola     Flights To Ilorin     Sobi FM     NSCIA     Galadiman Ngeri    

Cloud Tag: What's trending

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

Turaki Of Ilorin     Kwara State Infrastructure Development Fund     Kwara State Internal Revenue Service     Arinola Fatimoh Lawal     COEASU     Mohammed Tunde-Jimoh     Rafiu Ajakaye     Afolayan     Eleja     Mutawalle     Ayinke Saka     Yahaya Abdulkareem     Kwara United     IFK     Road Transport Employers Association Of Nigeria     Rice Farmers Association Of Nigeria     Agor Market     Timothy Akangbe     Zubair Folorunsho Erubu     Tuesday Assayomo     Vasolar     SSA Youth     KSIRS     Musbau A. Akanji     Hussein Olokooba     Muslim Stakeholders Of Kwara State     Photo News     Nnazua     Bio Ibrahim     Ishaq Oloyede     ANCOPPS     Ilesha-Baruba     Abdulazeez Uthman     Bola Sagaya     AbdulGaniyu Kareem     Ibrahim Orire     Abdulrazaq Solihudeen     Muyideen Ajani Bello     Abdullahi Atanda     Elese Of Igbaja     National Democratic Congress     Yaru     Eghe Igbinehin     Ishaq Salman     Sulu Babaita Isiaka     Peculiar Allowance     Michael Nzekwe     Sola Saraki Educational Foundation     Michael Ologundea     Kale Belgore     Baba Adini Of Kwara State     ITP     Bola Magaji     Mohammed Abdulahi     Offa Descendants Union     Zara Umar     Ilorin Durbar     IF-K     Olatunde Olukoya     Oko-Erin     Babaloja-General     Hamid Bobboyi     Labaeka     Yinka Aluko     Yahaya A Paniyaro     Ilorin     Bola Olukoju     Egbewole     Idi-Ape     Victor Gbenga Yusuf     Sunday Popo-Ola     Kwara Central     Dan-Kazeem     Mohammed Alabi Lawal     Bashir Adigun     Ayodele Shittu     Oke-opin