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.

Mutawali     Ajayi Okasanmi     Salman Jawondo     Yekeen Alabi     Musa Aibinu     EFCC     Abdulquawiy Olododo     National Broadcasting Commission     CCEPE     Face Masks     Olupako Of Share     Okasanmi Ajayi     Chemiroy Nigeria Limited     Rafiu Olasile     George Funsho Adebayo     Ilesha-Gwanara     Baba-Isale     Tsaragi/Share     Raliat AbdulRazaq     Kwara North     Usman Alkali Baba     Wahab Olasupo Egbewole     Vasolar     Sabi     Oba Abdulrahim     Yaman     Joana Nnazua Kolo     Katibi Ibraheem Adeola     Durosinlohun Atiku     Ramadan     Ballah     Muhammad-Mustapha Suleiman     Abdulmajeed Wahab     Amada Jidda     Taofik Abdulkareem     Elerin Of Adanla Irese     Iyabo Adewuyi     Women Radio     Saidu Yaro Musa     Kannike     Ohoro Of Shao     Mashood Abdulrafiu Agboola     Oko     Adedayo Yusuf Abdulkareem     Binta Sulyman     Ejidongari     SWAN     20 Billion Bond     Y.A. Abdulkareem     Is\'haq Modibbo Kawu     Ganmo Electricity Sub-Station     Yetunde Balogun     Facemasks     Kwara State Printing And Publishing Corporation     Gbugbu     Bashirat Bola Bello     Afeyin-Olukuta     Bluenile Associates     Ghali Muhammed     Memunat Monsuma     Muhammed Akanbi     Theophilus Oyebiyi     Ita-Ore     Bola Ahmed Tinubu     Abdulhakeem Adelaja Amao     Association Of Kwara State Online Media Practitioners     Suleiman Yahya Alapansapa     Yahaya Seriki     Chief Imam Of Offa     Alaiye     Victor Gbenga Yusuf     Kamaldeen Ajibade     Ilorin Amusement Park     Okoolowo     Odogun Olushola Gabriel     Mike Omotosho     Ekiti    

Cloud Tag: What's trending

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

Niguel Gallando Marcias     Bola Shagaya     Plat Technologies Limited     Wahab Egbewole     Afolabi-Oshatimehin Adenike Harriet     Sa\'adu Gambari     Arinola Fatimoh Lawal     Jimoh Akani     Bond     Peter Obi     Nurudeen Mohammed     Galland Marcias     National Pilot     Oju Ekun Sarumi     TETFUND     Umar Ayinla Saro     Magaji Erubu     NULGE     David Adesina     Habeeb Abdullahi Al-Ilory     Fatima Abolore Jimoh     Al-Hikmah Radio     Mubarak Oladosu     Unilorin     Afusat Nike Ibrahim     Olayinka Oladapo Jogunola     Adebayo Salami     Samuel Elizabeth Keatswa     GGDSS Pakata     Dankaka     Hamza Usman     Dasuki Belgore     Aisha Abodunrin Ibrahim     2023 Elections     Federal Neuro-Psychiatric Hospital     Gafaru Olayiwola Olorisade     Bashiru Makama     David Oyedepo     Offa Metropolitan Club     Abubakar Abdulraheem     Sidikat Uthman Ajibola     Lukman Oyebanji Fagbemi     Umar Adelodun     Alao Ayotunde     Ilorin Amusement Park     Abdulrasheed Lafia     Mohammed Ghali Alaaya     Mohammed Abdulahi     Nigerian Correctional Service     Ilorin Metro Park     Tunji Moronfoye     Nupe     Olatunji Abdulmumeen     Fola Consultant     Dauda Adesola     Oyin-Zubair     Olam Food Ingredients     Chief Imam Of Ilorin     Aliyu Adebayo     CBT     Ileloke     Ishola Balogun Fulani     Muhammed Danjuma     Akume     Abiodun Musa Aibinu     MalHub     IFK     Onilu     General Hospital     Akorede     Balogun Gambari     Lucky Omoluwa     Habeeb Saidu     Yaman     Oko-Olowo     Savannah Centre For Diplomacy, Democracy And Development     Haliru Yahaya