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.

IFK     Toyosi Thomas     Hydro-electric Power Producing Areas Development Commission     Kwara North     Iponrin     Taofeek Ibraheem     Ahmed Ayinla Jimoh     Pilgrims Board     Plat Technologies     Sunday Popo-Ola     Nupe     Atiku Abubakar     Lanre Olosunde     Kwara State Governor     Funmilayo Braithwaite     Bolaji Aladie     Inside Kwara     Raji AbdulRasaq     Onikijipa     Sola Saraki University     Mufutau Gbadamosi Esuwoye     Musa Abdullahi     Olawuyi     Afeyin-Olukuta     Isiaka Gold     Kwara Basketball Association     Afin Descendants Union Of Odo-Owa     Abdullahi Biffo     Mashood Dauda     Ibrahim Akaje     Shuaibu Yaman Abdullahi     Omotoso     Razak Atunwa     Valsolar-Kwara Company Limited     Dan Iya     Oba David Oyerinola Adedunmoye     Kayode Oyin-Zubair     Haashim Initiative For Community Advancement     Abdulrazaq Magaji     Mohammed Halidu     Olaosebikan     Aminu Adisa Logun     Ilorin Anchor Men And Women     Baba Issa Awoye     Yinka Aluko     Ayo Salami     Funmilayo Oniwa     Yakubu Danladi     Rasaq Jimoh     Overland     Federal Polytechnic Offa     Omoniyi Ayinla     Crystal Corner Shops     Alabi Olayemi Abdulrazak     Simeon Ajibola     SSA Youth Engagement     Alimi Abdulrazaq     Esinrogunjo     Tope Daramola     Gamji Members Association     Abdullahi Imam Abdullahi     A.G.F Abdulrasaq     Danladi     Sunday Fagbemi     Tafidan Kaiama     Nigerian Medical Association     Aishatu Ahmed Gobir     Samuel Elizabeth Keatswa     Abdulkareem Alabi     Saadu Yusuf     Adewuyi Funmilayo     Amina Susa\'a De Ahmed     Abdulraheem Yusuf     Kale Ayo     Christopher Odetunde     New Nigeria People’s Party     Abdulraheem Olesin    

Cloud Tag: What's trending

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

Ilorin Curfew     Shuaibu Yaman Abdullahi     Atiku     Okasanmi Ajayi     Shuaib Olarongbe     PAACO-PCL Consortium     KWAFFA     Segun Abifarin     SUBEB     Opolo Global Innovation Limited     John Dara     Muhammad Ghali Alaaya     Muhammadu Buhari     Sheikh Ariyibi     Mohammed Abdulahi     Shuaibu Yaman     Eleja Taiwo Banu     Oniyangi     UITH     Olumide Daniel Ibitoye     Shuaib Abdulkadir     Bola Iyabo Ibiyeye Adisa     Rotimi Oyedepo     Falokun-Oja     Jelili Yusuf     Kolawole Akande     Daud Adeshola     NFAI     Halimah Perogi     Ilorin Talaka Parapo     Aishatu Ahmed Gobir     Saad Omo Iya     ITP     LABTOP     Kwara Basketball Association     Lukman Adeloyin     Abraysports FC     Oko-Erin     Jeunkunu-Malete-Bani     Elewu     Nigeria Governors\' Forum     Adam Abdullahi Al-Ilory     IHS     Ganmo     Ayekale     Tunde Idiagbon Road     Taofik Abiodun Ahmed     Samari     Haashim Initiative For Community Advancement     Igbomina     Idowu Aremu     ASUU     Shehu Alimi Foundation For Peace And Development     Village Alive Development Association     Kamaldeen Gambari     Aro Yahaya     Olaiya Victor Mobolaji     Pakata Patriots     M.Y. Abdulrahaman     KW-GIS     Suleiman Ajadi     Moses Adekanye     Salman Alada     Fatai Adeniyi Garba     Ilesha-Gwanara     Sam Onile     Gbajabiamila     Park     Yahaya Muhammad     Aisha Abodunrin Ibrahim     Isaac Aderemi Kolawole     Ayobami Seriki     ANCOPPS     Special Agro-industrial Processing Zone     Nigerian Correctional Service     Abubakar Baba     KWTV