Five internet fraudsters convicted in Kwara

Date: 2023-10-19

Two justices of the Kwara State High Court sitting in Ilorin have jailed five internet fraudsters.

The fraudsters were charged before Justices Mahmoud Abdulgafar and Adenike Akinpelu, by the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC).

The convicts are Quadri Musibau Olamilekan from Ijebu Ode, Ogun State; John Adamson Oladele from Ijero Local Government Area of Ekiti State; Abiola Gbolahan Abiodun from Sapati-Ile, Asa Local Government Area of Kwara State; Orimadegun Ishola from Lagos State and Kayode Aderemi Awolola from Inisha, Odo-Otin Local Government Area of Osun State.

Quadri’s charge sheet read; “That you, Quadri Misbau Olamilekan, sometime between July, 2022 and May, 2022 or thereabout, in Ilorin, Kwara State, within the jurisdiction of this Honourable Court, did knowingly have under your control the sum of N6,505,000 in your Carbon Limited account with the name Quadri Olamilekan, which is reasonably suspected to have been unlawfully obtained and thereby committed an offence contrary to and punishable under Section 319 (A) of the Penal Code Law.”

The charge sheet against John read; “That you, John Adamson Oladele, sometime between February and May, 2023 at Ilorin, within the judicial division of the High Court, did cheat by personation, when you pretended to be one Eric Baines via your Google Mail hangout account: ericbains.usarmy@gmail.com and induced one Sophia Dumoulim to part with the gross sum of 560 CAD (Five Hundred and Sixty Canadian Dollars) through bitcoins and thereby committed an offence contrary to Section 321 of the Penal Code and punishable under Section 324 of the Penal Code.”

The defendants, who were prosecuted on separate counts, pleaded guilty to their respective charges.

Following their ‘guilty plea’, Aliyu Adebayo, Andrew Akoja and Isabel Adeniran, who prosecuted the cases on behalf of the commission, narrated the circumstances that led to the arrest of the defendants and tendered the extra judicial statements and items recovered from the defendants at the point of arrest as exhibits, which were admitted in evidence.

The EFCC lawyers prayed the court to consider the uncontroverted evidence of the prosecution to hold that the essential ingredients of the crime had been established against the defendants to warrant their conviction.

The two justices, in their verdict, agreed with the prosecution and pronounced the defendants guilty.

Consequently, Justice Abdulgafar sentenced Quadri to 12 months imprisonment, which would be suspended and ordered the forfeiture of the convict’s two phones and the sum of $800 US dollars to the Federal Government.

In the same vein, the court sentenced John to six months imprisonment with option of N350,000 fine and ordered that the sum of $250 US dollars and one iPhone 12 belonging to the convict be forfeited to the federal government.

Justice Abdulgafar equally sentenced Abiola to 12 months imprisonment, which would be suspended and ordered the forfeiture of one iPhone 7 belonging to the convict and the sum of N210,000 to the Federal Government.

The judge also sentenced Orimadegun to six months imprisonment with option of N150,000 fine and ordered that the convict’s iPhone 12 and the sum of $400 US dollars be forfeited to the Federal Government

On the other hand, Justice Akinpelu sentenced Kayode to six months imprisonment with the option of a fine of N100,000 and ordered the forfeiture of the convict’s iPhone 13, one Dell laptop, and the sum of $40 US dollars to the federal government.

Source

 


Cloud Tag: What's trending

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

Ojuekun Sarumi     Akanbi-Oke     Halimat Yusuf     Salihu Ajia     Bolaji Nagode     Suleiman Ajadi     Aliyu Olatunji Ajanaku     Simeon Ajibola     Toyin Abdullahi     Balogun Ajikobi     PPS     Ilorin Airport     Abubakar Kawu Baraje     Mohammed Halidu     Moremi High School     Mohammed Lawal Bagega     Jamila Bio Ibrahim     2023 Elections     SSA Youth     Abdulrahman Abdulrasak     Muhammed Taofeeq Abdulrazaq     Illyasu Abdullahi     Abdullateef Abdussalam     Magaji Are     Shuaibu Yaman Abdullahi     Abdulmalik Bashir Mopelola Risikatullahi     Femtech     Government High School Adeta     Samari     Adedipe     Olatunde Jare     Valsolar     Shonga Farm Project     Muslim Stakeholders Of Kwara State     Bashir Adigun     Sardauna Of Ilorin     Ilorin West/Asa Federal Constituency     Jeunkunu-Malete-Bani     Pakata Development Association     Modibo Kawu     Yahaya A Paniyaro     Abdulsalam A. Yusuf     Elese Of Igbaja     Adamu Attah     Savannah Centre For Diplomacy, Democracy And Development     Salake     Ajidagba     Sulyman Abdulkareem     Amusa Bello     Ilorin Curfew     Omoniyi Ayinla     Towoju     Bayo Lawal     New Model Police Station     Y.A. Abdulkareem     Saudat Abdulbaqi     Edu     Barakat Community Secondary School     Ilofa     Ilorin Central Mosque     Aliyu Alhassan     AbdulGafar Tosho     Yusuf Amuda Abubakar     Muritala Awodun     Hikmah AbdulKareem     AbdulFatai Adeniyi Dan-Kazeem     Timothy Akangbe     Owu Fall     Government House     Kwara Teaching Service Commission     Radio Kwara     Abdulbaqi Jimoh     Olatunji Bamgbola     Afolasade Opeyemi Kemi     Hussein Oloyede     Amada Jidda     Wole Oke    

Cloud Tag: What's trending

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

Hamid Bobboyi     Nigerian Supreme Council For Islamic Affairs     Ola Falade     Emir Of Lafiagi     Abdullah Janet Amudat     Babatunde Idiagbon     Awili Pedro     Dauda Adeniran Adeshola     Baba Adini Of Kwara State     Alapado     Lafiagi     Rotimi Oyedepo     Dogara     Funke Adedoyin     Kwha.gov.ng     Erubu     Magaji Are     Abdullahi Atanda     Mahmud Durosinlohun Atiku     Ajidagba     Niyi Ogundiran     Olawuyi     Shaykh Luqman Jimoh     Muslim Cementary     Dan Iya Of Ilorin     Abdulraheem Yusuf     Sheikh Hamzat Yusuf Ariyibi     Gbenga Olawepo     Ahmed Ayinla Jimoh     Adekunle David Dunmade     Standard Organization Of Nigeria     Adeleke Ogungbe     Alagbado     Mustapha Akanbi     Olayinka Oladapo Jogunola     Yoonus Kola Olatinwo     Esinniobiwa Quareeb     AbdulRasaq Abdulmajeed Alaro     Emir Of Shonga     Mogaji Aare     Bukola Ajikobi     Oyedun Juliana Funke     Ahmed Saidu Rufai     General Tunde Idiagbon International Airport     20 Billion Bond     Shao     Seed Technologies     Afeyin-Olukuta     Mohammed Abdulahi     Mutawalle     Ayodele Kuburat Olaosebikan     Raji AbdulRasaq     Ibrahim Kayode Adeyemi     Haruna Olawale Sulaiman     Federal College Of Education (Special), Afon     KSIRS     Adama Isa     MalHub     Taofeeq Olateju     Kunbi Titiloye     Shehu Alimi Foundation For Peace And Development     Medview Airlines     Omu-aran     Ayobami Seriki     Kwara 2015     Ajuloopin     SUBEB     Yakubu Danladi     UNIFEMGA     Laboratory-to-Product     Kwara State Government     Hakeem Idris     Jumoke Gafar     Ishaq Salman     Muyideen Ajani Bello     Olabode George Towoju     Zaratu Umar