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.

United Nigeria Airline     Oyedun Juliana Funke     Third Estate     Sola Saraki University     Jamila Bio Ibrahim     Lola Olabayo     Afusat Nike Ibrahim     Lola Ashiru     Samuel Elizabeth Keatswa     Sulyman Abdulkareem     Joseph Yemi Ajayi     Ilofa     Abubakar Kawu Baraje     Alore     Kaosarah Adeyi     Offa Metropolitan Club     National Information Technology Development Agency     SSUCOEN     Yusuf Zulu-Gambari     Abdulmumini Sanni Jawondo     Olanrewju Okanlawon Musa     Hydro-electric Power Producing Areas Development Commission     Mohammed Danjuma     Ubandoma     Baba-Isale     Ghali Muhammed     Quran     Al-Hikmah Radio     Iyiola Oyedepo     Gbugbu     Rebecca Olanrewaju     Ahmad Fatima Bisola     Afetu Of Alabe     Hijab     Babajide Ajayi     Jani Ibrahim     Abdulfatai Baakini     Taofik Abiodun Ahmed     Abdulkadir Akanbi-Oke     Saliu Tunde Bello     Countryside Emerging Leaders Fellowship     Abdulganiyu AbdulAzeez     Kubra Kazum     Ndakene     Damilola Yusuf Adelodun     Olabode Towoju     Mohammed Ibrahim     Bolakale Ayo     Kunle Okeowo     Durbar     ER-KANG Mining     Aliyu Umar     JUSUN     Sobi Hill     Taofik Mustapha     Babata     Khairat Gwadabe     Rex Olawoye     Mamatu Abdullahi     Olatunde Michaels     Quareeb     Abraham Ojo     Saka Adeyemo     Ahmad Olanrewaju Belgore     Sheriff Olanrewaju     Jare Olatundun     Diagnostic Centre     Haliru Dantoro     Ibrahim Agboola Gambari     Adanla-Irese     Mohammed Tunde-Jimoh     Abdulmumin Yinka Ajia     Ayo Adeyemi     COEASU     Lukman Adeloyin     Femi Gbajabiamila     Saka Saadu    

Cloud Tag: What's trending

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

Salihu Ajibola Ajia     Joseph Yemi Ajayi     Saka Balikis Kehinde     Sun Qing Rong     Hussein Oloyede     Zulkifli Ibraheem     Quareeb Islamic Association     Saka Keji     Ilorin Like-Minds     Alloy Chukwuemeka     Abdulwasiu Bolaji Adeyi     College Of Health     Shola Odetundun     Kale Belgore     Abdulraufu Mustapha     Susan Modupe Oluwole     Magaji Nda     Ayedun     Countryside Emerging Leaders Fellowship     Bayo Onimago     Egbewole     Saka Isau     Sheu Ndanusa Usman     Ayotunde Emmanuel Alao     Alapado     Ola Falade     Ilorin Emirate Stakeholders Forum     Agor     Ope Saraki     JSSCE     Photo News     Bamidele Adegoke     Saadatu Modibbo-Kawu     Sherif Shagaya     Tunde Idiagbon Road     Kwara Polytechnic     Bayo Mohammed Onimode     Post-utme     Societe Generale Bank Of Nigeria     Kwara State Coalition Of Business And Professional Associations     Oluwatoyin Lukman     Hassan Saliu     Muhammad Akande Olarewaju Odunade     Abdulrauf Aliyu     IYA ALFA NLA     Iponrin     Abdulraheem Yusuf     Gani Saadu     Wale Oladepo     National Association Of Nigerian Students     Maigida Soludero Transit     Oro Grammar School     Abiodun Musa Aibinu     Yusuf Babatunde Abdulwahab     Kwara Metro Park     Ogidi-Oloje     CACOVID Palliatives     Ita-Nmo Market     Aishatu Ahmed Gobir     Bello John Olanrewaju     Adisa Logun     Asa LGEA School     Kemi Adeosun     National Democratic Congress     Gbajabiamila     Musbau A. Akanji     Owo Arugbo     Ayodele Shittu     Jamila Bio Ibrahim     Kwara Central     Samuel Adaramola     Www.Kwarareports.com     Joana Nnazua Kolo     Unilorin     Micheal Imoudu     Local Government     Olofa Of Offa