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.

Yahaya Seriki Gambari     Shagari     CKNG     Harafat E. Mukadam     Hussein Oloyede     United Nigeria Congress Party     Sheikh Ariyibi     Laboratory-to-Product     Razaq Atunwa     Amasa     Zubair Folorunsho Erubu     Nigeria Customs Service     NYSC     Bayer AG     Opolo Global Innovation Limited     Ola Falade     Ahmad Ali     Alaro     Savannah Centre For Diplomacy, Democracy And Development     Soffiyyallah Kamaldeen     Government House     Modupe Oluwole     Benin Republic     Nigeria Governors\' Forum     Sun Qing Rong     RTEAN     Olupako Of Share     Ayodele Kuburat Olaosebikan     Ibrahim Kayode Adeyemi     Rihanat Ajia     Summit University     Federal Neuro-Psychiatric Hospital     Oja-Oba     Valsolar Consortium     SDP     Alabe     Kunle Akogun     Abdulrasheed Na\'Allah     AbdulFatai Adeniyi Dan-Kazeem     Surajudeen Akanbi     Taibat Ayinke Ahmed     Smart School     Haashim Initiative For Community Advancement     Toyin Sanusi     Sebastine Obasi     Oba David Oyerinola Adedunmoye     Adamu Ibrahim Sabi     Abdulrahman Abdulrazak     Tinubu Legacy Forum     Share-Tsaragi     Abdulhakeem Adelaja Amao     Hamza Usman     Saliu Tunde Bello     IDPU     Emir Of Shonga     Bio Ibrahim     Olateju Lukman     Olanrewju Okanlawon Musa     Prince Mahe Abdulkadir     Amule Elementary School     Kwara Hotel     Titus Ashaolu     Veterinary Teaching Hospital     Aisha Buhari     Offa Descendants Union     Halimat Yusuf     ASKOMP     Salihu Ajia     Stephen Fasakin     Ayo Opadokun     April 11     Sidikat Akaje     Sulyman Age AbdulKareem     Sa\'adu Salau     Iqra Books     Vasolar Consultoria     Valsolar    

Cloud Tag: What's trending

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

Adedayo Yusuf Abdulkareem     Bamidele Adegoke Oladimeji     Bashiru Makama     Saheed Popoola     Ahmed     Towobola Abdulrahman Toyin     Freshvine Nigeria Limited     Agor     Ebola     Adamu B. Yaqubu     Mustapha Olanipekun     Popo-Igbonna     Adebayo Salami     Nigerian Correctional Service     Kayode Yusuf     Alabe     Babaita     Mohammed Lawal Bagega     John Kehinde Salako     Abdulrazak Shehu Akorede     Ayeyemi Sulaiman     Unilorin FM     Park     AbdulKareem Yusuf Danhawa     Saadu Gbogbo Iwe     Press Release     Abdulquawiy Olododo     Fulani     JUSUN     Alfa Modibbo Belgore     Sebastine Obasi     Lukman Oyebanji Fagbemi     Osi     Mufutau Olatinwo     A.G.F Abdulrasaq     Labour Party     Oja-Oba     Abubakar Imam     Mohammed Tunde-Jimoh     Yusuf Amuda Aluko     Air Peace     Abdulrauf Yusuf     Baba Isale     Idris Amosa Saidu     Borgu     Kwara TV     Akeem Olatunji     Medinat Folorunsho Salman     Adegoke Bamidele     Okedare     Yakubu Gobir     Yomi Ogunsola     Kwara-SAPZ Project     Abubakar Ndakene     Ganmo Power Sub-Station     Amos Justus Sayo     Kwara 2023     Abiodun Abdulkareem     Hydro-electric Power Producing Areas Development Commission     Quran     Forgo Battery Company Limited     AbdulFatai Adeniyi Dan-Kazeem     Oba Of Jebba     Elewu     Dan Iya Of Ilorin     Taofeeq Olateju     Abdulrazaq Aiyelabegan     Oke-Kura     Alfa Yahaya Road     A.O. Belgore     Shuaibu Yaman     Vasolar Consultoria     Ayegbeni     Senior Staff Union Of Colleges Of Education     Abdulhakeem Adelaja Amao     Kwara Teaching Service Commission     Waziri Yakubu Gobir