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.

Muhammed Taofeeq Abdulrazaq     Babs Iwarere     Amos Bajeh     Just Law Forum     Sadiq Umar     Ariyo     Paul Odama     Florence Saraki     John Olajide Adedipe     Kale Ayo     Magaji Erubu     Naira Redesign     Oyedepo     Dan-Kazeem     Taibat Ayinke Ahmed     Moshood Mustapha     Split Diamond Interchange     Jaiz Bank     Muhammed Danjuma     Apata Ajele Secondary School     Abdulfatai Salman Baakini     Niyi Osundare     Olatunde Olukoya     Basit Olatunji     Yunus Lawal     Umar Sanda Yusuf     Muhammed Aliyu     Convocation Ceremonies     Waheed Ibrahim     Amina El-Imam     Ayekale     Kwara State Branch Of The National Library     Sulyman Atolagbe Alege     Sarah Jubril     PPS     Valsolar-Kwara Company Limited     Abubakar Suleiman     Eleja Taiwo Banu     Kwara State Governor     Monthly Sanitation Exercise     Kwara Central     Alumni Association Of The Federal Polytechnic Offa     Saka Abimbola Isau     Na\'Allah     Muhammadu Buhari     Ayodele Kuburat Olaosebikan     Nigerian Medical Association     Oladipo Akanmu Tolani     Allocation     Makama Of Ilorin     Kola Adesina     AGM Professional Services     Abdulwahab Olarewaju Issa     Oko-Olowo     COVID     Sango-UITH Road     Musa Abdullahi     Bola Shagaya     Fatai Adeniyi Garba     Joseph Offorjama     Saheed Akinwumi     Shaaba Lafiagi     Chief Imam Of Lafiagi     Madawaki Of Ilorin     Ezekiel Yissa Benjamin     Monthly Sanitation     Afonja     Solomon Edoja     Babajide Ajayi     Jawondo     John Dara     Saliu Mustapha     Funke Adedoyin     Abdulrahman Iliasu     Magaji Are     Ilorin Anchor Men And Women     Tsado Manman    

Cloud Tag: What's trending

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

NIRSAL     Durosinlohun Atiku     Ilorin East     Fatimat Saliu     Maimunat Oloriegbe     Siddiq Adebayo Idowu Salawu     Sa\'adatu Modibbo-Kawu     Elerin Of Adanla     Saidu Isa     Sheikh Alimi     Asiwaju Bola Tinubu     Tricycle Owners Association Of Nigeria     Abdullahi Imam Abdullahi     UNILORIN Alumni     Abiodun Jacob Ajiboye     Ajasse-Ipo     Sarah Jubril     Bilikisu Gambari     Azeez Bello     Rihanat Ajia     Nigeria Customs Service     Saba Mamman Daniel     Michael Nzwekwe     Rebecca Olanrewaju     Tafida     Jare Olatundun     Muhammad Akande Olarewaju Odunade     Senior Ibrahim Suleiman     Mohammed Jimoh Faworaja     Abdulsalam A. Yusuf     Doyin Group     Kamaldeen Kehinde     Federal College Of Education (Special), Afon     Code Of Conduct Tribunal     Abdullahi G. Mohammad     Omotoso Musa     Tunde Saad     Kayode Yusuf     Odo-Owa     Adesoye College     Abdulfatai Ahmed     Abdul-Rahoof Bello     REO CAKES     Ogidi-Oloje     Geri-Alimi Split Diamond Interchange     John Kehinde Salako     Jeunkunu-Malete-Bani     Muideen Olaniyi Alalade     Senate Presidency     Olatunde Jare     Rapheal Ashaolu     Abdul Jimoh Mohammed     Shehu Jimoh     Kayode Ogunlowo     Abiodun Musa Aibinu     Mohammed Alabi Lawal     Owode Market     Mohammed Haruna     Memunat Monsuma     Ahmed Alhasssan     NYSC     Suwa-Arabs     Shehu Salau     Oju Ekun Sarumi     Sambo Murtala     Donatus Ejidike     Ilorin Amusement Park     New Nigeria People’s Party     Dumagi     Ibrahim Abdulkadir Abikan     Wahab Isa     Age AbdulKareem     Ilorin Metro Park     Ojuekun Sarumi     Abdulwahab Ololele     Olabode George Towoju     Ilorin Water Reticulation