Court Jails Internet Fraudster Six Months in Ilorin

Date: 2019-09-27

The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal office on Thursday September 26, 2019 secured the conviction of one Stephen Olarewaju Odanye for offences bordering on attempt to obtain by false pretence.

The convict pleaded guilty to one count of attempted fraud before a Kwara state High Court in Ilorin.

The charge reads, "That you, Stephen Olarewaju Odanye (a.k.a Raymond Sullivan) sometime in September 2019 or thereabout at Ilorin, Kwara State within the jurisdiction of this honourable court attempted to commit an offence of cheating by pretending and presenting yourself to one Lynn Smith, to be a white man, supplier of engineering and construction equipment, living in Washington as contained in your email gmail account: raysulivan@yahoo.com and thereby committed an offence contrary to section 95 and 321 of the Penal Code law and punishable under section 322 of the same act"

The Prosecution called one witness, Olamide Sadiq, an operative of the EFCC who narrated to the court, how the defendant was arrested and items recovered from his laptop computer.

In his ruling, the trial Judge held that the prosecution had prove its case beyond reasonable doubt as the evidence of the sole witness was not challenged. He therefore convicted and sentenced the defendant to six months imprisonment without an option of fine.

Justice Abdulgafar further directed that the convict's Laptop and mobile phones be forfeited to the Federal Government of Nigeria.

Source

 

Cloud Tag: What's trending

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

Edret Sabi Abel     KWASSIP     NULGE     Mashood Abdulrafiu Agboola     Adedipe     Nurudeen Mohammed     Mukhtar Shagaya     Shehu Jimoh     Moses Afolayan     Olusin Of Ijara Isin     NaAllah     Post-utme     Societe Generale Bank Of Nigeria     Gbemisola Oguntimehin     Timothy Akangbe     JSSCE     Raliat Islamic Foundation     Hakeem Idris     Abubakar Usman Jos     Yusuf Babatunde Abdulwahab     Bashir Adigun     Katibi Ibraheem Adeola     Abubakar Aliagan     Isiaka Gold     Mohammed Abdulahi     Adamu Ibrahim Sabi     Abdulrazaq Magaji     Oluwarotimi Boluwatife Adenike     Mumeen Lah     Gbajabiamila     Bello John Olanrewaju     Akeem Lawal     Lanre Issa-Onilu     Pategi     Emir Of Kano     Logun     IYA YUSUF     Abdulmumin Yinka Ajia     Demola Banu     Kehinde Boyede     Boko Haram     Sulu Babaita Isiaka     Quareeb     Christopher Odetunde     Ilofa     Labaeka     Igbaja     Akorede     Gbenga Olawepo     Funke Adedoyin     Kwara     Ganiyu Taofiq     ITEM 7     Ilorin East     Maja     Oluwole Dupe     Olanrewju Okanlawon Musa     Kanu Agabi     ER-KANG Mining Nigeria Company Limited     Soffiyyallah Kamaldeen     Mubarak Oladosu     Umar Bayo Abdulwahab     Saidu Yaro Musa     Opaleke Bukola Iyabo     TETFUND     Federal Road Maintenance Agency     Idiagbon     Okin Group     Amos Sayo     Tunji Arosanyin     Baboko     Mohammed Haruna     Saka Aleshinloye     Tafida Of Kaiama     IFK     LABTOP     Ilorin.Info    

Cloud Tag: What's trending

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

Tosho Yaqub     Toyosi Thomas     Overland     Funmilayo Zubair     Dan-Kazeem     Mohammed Haruna     Adebayo Salami     Kwarareports     Geri-Alimi Split Diamond Interchange     Tunde Saad     Seni Saraki     Nigerian Medical Association     Yomi Ogunsola     Tanke     Abegunde Goke     Joana Nnazua Kolo     Chief Imam Of Omu-Aran     Adolescent Girls Initiative For Learning And Empowerment     Baruten     Kayode Ishola     Aro Yahaya     James Kolo     Idris Amosa Oladipo Saidu     Mohammed Tunde-Jimoh     Aso-ofi     Lateef Ademola Olatunji     Kale Belgore     Binta Sulyman     Tinubu     Baakini     New Naira Notes     JUSUN     Agboola Abdulraheem     Kwara Pdp     BECE     Ophthalmological Society Of Nigeria     Aso Ofi     Pacify Labs     College Of Education     Isau     Timothy Olatunde Fadipe     Elewu     Abdulfatai Salman Baakini     Offa Metropolitan Club     Mohammed Lawal     Omoniyi     Kwara Volleyball Association     Logun     Aishat Sulu-Gambari     Abdulmumini Jawondo     Roheemat Hammed     Sabi     Assayomo     Sulyman Tejidini     Ajidagba     Kanu Agabi     Illyasu Abdullahi     Freshvine Nigeria Limited     Prince Mahe Abdulkadir     Post-utme     Kola Bukoye     Nurudeen Muhammed     Ahmad Belgore     Olatunde Jare     Quarry Royal Valley     John Olajide Adedipe     Muritala Awodun     Nigeria Governors\' Forum     Dan Iya     Eruku     Shaykh Luqman Jimoh     GAMA     Coronavirus     Sanitation Exercise     Oja-Oba     Kwara State Government     Kwara State Coalition Of Business And Professional Associations