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.

Kayode Alabi     Hassanat Bello     Forgo Battery Company Limited     Okeose Christian Cementary     Economic And Financial Crimes Commission     Nigeria Association Of Women Journalists     Bolakale Saka     Muhammadu Buhari     Junior Secondary School Certificate Examinations     ASKOMP     Ajasse-Ipo     Gbenga Awoyale     AbdulGafar Tosho     Osinbajo     KW-GIS     Moses Salami     Agbarere     Wasiu Onidugbe     John Olobayo     Femi Ogunsola     Funke Adedoyin     Javed Khan     AbdulRasaq Abdulmajeed Alaro     Kwara Teaching Service Commission     The Herald     Salman Alada     Nagode     Abubakar Abdulraheem     Alanamu     Playing Host     Dankaka     Adamu Atta     Ramat Oganija     Tinubu     Saad Omo\'ya     Kazeem Gbolagade     Oloruntoyosi Thomas     Erin-ile     Olanrewju Okanlawon Musa     Igosun     Raimi Iyanda     Oloje     Magaji Nda     Oke Sunna     Kwara State Geographic Information Service     Mohammed Ajia Ibrahim     Habeeb Abdullahi Al-Ilory     Muhammed Akanbi     Biliaminu Aliu     David Adesina     Oko-Olowo     Sheriff Olanrewaju     Medinat Folorunsho Salman     Saka Saadu     NIPR     Oyeyemi Olasumbo Florence     Sulaiman Gado     Maryam A. Garuba     Alfa Modibbo Belgore     Isiaka Saka Opobiyi     Kwara United     Mohammed Yisa     Risikat Lawal     Kale Bayero     Yahaya A Paniyaro     Chief Of Staff     Lukman Oyebanji Fagbemi     Majlis For Sadakah, Zakat And Waqf     Alliance For Democracy     Mohammed Ghali Alaaya     Aliyu Adebayo     Abdulrazaq Akorede     Senate President     Elese Of Igbaja     Jaigbade Alao     Kola Olota     Moji Makanjuola    

Cloud Tag: What's trending

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

Odo-Owa     Arca Santa     Kunbi Titiloye     Funmi Salau     Elerinjare-Ibobo     Oba Abdulrahim     KWAFFA     Kamaldeen Ajibade     Abdulrahman Onikijipa     Mutawali Of Ilorin     Adamu Ibrahim Sabi     Dauda Adesola     Fatimah Abdulkadir     Sobi Hill     Adesoye     Asa     Adedayo Yusuf Abdulkareem     Idris Amosa Oladipo Saidu     Bello Bature     Femi Oladiji     Issa Manzuma     Jimba Babatunde     Shuaib Abdulkadir     Simon Sayomi     Lawal Arinola Kudirat     Ilofa     Ilorin South Constituency     Seni Saraki     Sabi     Yahaya Seriki Gambari     Nurudeen Muhammed     Peter Amogbonjaye     Ibrahim Issa Jetti     HAMFAT Clinic And Maternity     Dankaka     Sanusi Abubakar     Usman Yunusa     Abdul Jimoh Mohammed     Raliat AbdulRazaq     Chief Imam Of Ilorin     Kawu     Medview Airlines     Government High School (GHS), Adeta     Gobirawa     Ilorin Airport     Federal Polytechnic Offa     Ibrahim Abiodun     Olaitan Buraimoh     Yashikira     Mary Arinde     Abdulkadir Jimoh     Amule     Bisi Kristien     Ibrahim Oniye     Omar Bolaji Gambari     2017 Budget     Ado Bayero     Salman Alada     Kwara Teaching Service Commission     Nagode     Sarkin Malamai     Gbugbu     Femi Ogunsola     Christian Association Of Nigeria     Ndama Al-hassan     Kwarareports     Ogidi-Oloje     Kwara 2019     Ahmed \'Lateef     Ilorin     Hijaab     Rice Farmers Association Of Nigeria     Javed Khan     AbdulFatai Adeniyi Dan-Kazeem     Pakata Development Association     Olaitan Adefila     Mustapha Olanipekun