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.

National Information Technology Development Agency     Bank Of Industry     SUBEB     General Tunde Idiagbon International Airport     Bolaji Gambari     Abdulrazaq Solihudeen     Oluranti Idowu     Yusuf Arowosaye     SSUCOEN     Teachers Specific Allowance     Gobir Organization Foundation     Tunde Idiagbon Road     Millennium Development Goals     Lawan     Sidikat Alaya     Joseph Daudu     Societe Generale Bank Of Nigeria     Face Masks     Kwara State Internal Revenue Service     Emir Of Lafiagi     Kwara State Governor     Abikan     Ajibike Katibi     Olabimpe Olani     Femi Oladiji     Abubakar Lah     Ahmed Bolaji Nagode     Kwara Teaching Service Commission     James Ayeni     Fatimoh Lawal     Gbugbu International Market     Abdulrahman Iliasu     Nigeria Customs Service     Fatai Olodo     KFA     Earlyon Technologies     Bond     Ariyo     Sanitation Exercise     Markaz Arabic And Islamic Training Institute, Agege     Jamila Bio Ibrahim     Ijakadi     CCT     Haleeman Salman     CELF     Musa Alhassan Buge     Ibrahim Akaje     Olatunde Oyeyiola     Post-utme     Shuaib Boni Aliyu     Nigerian Medical Association     Yoruba     Afusat Nike Ibrahim     Col. Ibrahim Taiwo     Ambassador Kayode Laro     Abdullahi Adisa Akodudu     Asiwaju Bola Tinubu     Kawu     KW-GIS     Elelu     Maryam Ado Bayero     Lai Mohammed     Jumoke Monsura Gafar     Yahaya Seriki Gambari     Lanre Issa Onilu     Ilorin Like-Minds     Fatimat Saliu     Senior Special Assistant On Student Affairs     Local Government     Opolo Global Innovation Limited     TESCOM 2025     Igosun     Ebun-Olu Adegboruwa     Akeem Lawal     Idris Amosa Saidu     Usman Rifun     Budo Egba    

Cloud Tag: What's trending

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

Haruna Olawale Sulaiman     Muhammad Akande Olarewaju Odunade     Ojo Fadumila     Emir Of Shonga     Kwara State Fish Farmers Association     Joshua Adeyemi Adimula     Micheal Imodu-Ganmo Road     Orisun Igbomina     Lukman Adeloyin     Florence Saraki     Abdul-Rahoof Bello     Saka Aleshinloye     Sulyman Atolagbe Alege     Oluranti Idowu     Muhammad Toyin Sanusi     Ibrahim Taiwo Road     Amule Elementary School     Kwara 2019     Olaosebikan     Valsolar-Kwara Company Limited     Nigerian Army     James Kolo     Saliu Ajia     Adaramaja     Opaleke Bukola Iyabo     Ibrahim Labaika     Timothy Akangbe     Olusola Saraki     Taofik Abdulkareem     Ayodele Olaosebikan     Bamidele Aluko     Susan Modupe Oluwole     Sambo Murtala     Hijaab     Atiku     Yetunde Balogun     Mohammed Lawal     Amoyo     Shaaba Lafiagi     Hamidu Olowo     Centre For Community Empowerment And Poverty Eradication     Ridhwanullah Al-Ilory     Abdulrahman Abdulrasaq     Saka Asiat Ayinke     Ayobami Akanbi     Salaudeen Oyewale     Oke-Ero     KWAFFA     Arinola Lawal     Tricycle Owners Association Of Nigeria     Sidikat Akaje     Bayer AG     Ibrahim Jawondo     Oyelere Oyinloye     National Democratic Congress     Baba-Isale     Sheikh Ridhwanullah El-ilory     Iyiola Oyedepo     Boko Haram     Khairat Gwadabe     AIT Ilorin     Afusat Nike Ibrahim     Hassanat Bello     MalHub     Split Diamond Interchange     M.Y. Abdulrahaman     Ilorin South Constituency     Salman Alada     Ibrahim Kayode Adeyemi     Balogun Fulani     2023 Elections     Kwara-SAPZ Project     Alore     Babatunde Ajeigbe     Kulende-UITH     Sulu Babaita Isiaka     Senior Special Assistant On Student Affairs