Two internet fraudsters bag jail terms in Ilorin

Date: 2020-12-10

The Economic and Financial Crimes Commission, (EFCC), Ilorin Zonal office, has secured the convictions of two serial internet fraudsters.

Justice Adenike Akinpelu and Justice Mahmood Abdulgafar of the Kwara State High Court presided the sittings respectively.

One of the convicts, Hammed Tope, 27 was prosecuted on two-count charges of impersonation and obtaining by false pretence before Justice Akinpelu.

While Yusuf Amao, 31 faced four-count charges, bordering on impersonation and obtaining by false pretence before Justice Abdulgafar.

One of the charges against Tope read, "That you, Hammed Tope ( a.k.a Jennifer Tabor and Nancy Williams), sometime in August, 2019, in Ilorin, within the jurisdiction of this honorable court, did cheat by impersonation, when you pretended to be one Sarah Bajkowski, a white female with gmail account: , and fraudulently deceived one Bryan Pyle an American Citizen, to send $500.00 (Five Hundred Dollars) to you through gift card after you made him believe you were a lady in love with him and you thereby committed an offence contrary to Section 321 of the Penal Code and punishable under Section 324 of the same Penal Code."?"

A charge against Amao read, "That you, Yusuf Amoo, sometime in December, 2015, at Ilorin, within the judicial division of the High Court, did cheat by impersonation, while acting as a white male, named John Kohns with Gmail account:mailto:johnklean5@gmail.com johnklean5@gmail.com and in that guise induced one Fahad Matar with email:dabyani1111@hotmail.com to send you the sum of $800 (Eight Hundred USD) under the pretence of being an Investigation Officer on Fraud Victim Compensation to enable him access $400,000 and thereby committed an offence punishable under Section 324 of the Penal Code."

Both of them pleaded guilty to all the charges against them.

While Justice Akinpelu gave Tope no custodial sentence, he sentenced him to a fine of N600,000 (Six Hundred Thousand Naira) on count one and N300,000 (Three Hundred Thousand Naira) on count two.

Justice Abdulgafar sentenced Amao to 24 months imprisonment at six months each on the four counts.

Additionally, he is to restitute his victims of the sums they lost to him and forfeit his phones, laptop and other tools, used in the crime to the federal government.

Source

 


Cloud Tag: What's trending

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

KWATMA     Sarakite     Abdulrahman Abdulrasaq     Col. Adedipe     Odolaye Aremu     Bolaji Nagode     Patigi Regatta     Ahmed Saidu Rufai     Lawal Arinola Kudirat     Abdulazeez Arowona     Abioye Bello     Abdulrahman Abdulrasak     Issa Memunat Moyosore     Taofik Abdulkareem     Abdul-Rasheed Na\'Allah     David Oyepinola Adedumoye     Shuaibu Yaman Abdullahi     UNIFEMGA     Kamaldeen Ajibade     Lafiagi     Mamatu Abdullahi     ER-KANG Mining Nigeria Company Limited     Mutawali Of Ilorin     Abdulwasiu Bolaji Adeyi     Abubakar Bature Sulu-Gambari     Abdullahi Saadudeen Alikinla     Ibrahim Gambari     Hassan Oyeleke     Rafiu Olasile     MATTA Girls Foundation     Salman Alada     Monkey Pox     Isiaka Oniwa     Kwara     Adedipe     Congress For National Consensus     Niguel Gallando Marcias     Najim Yaasin     Rasheed Jimoh     Shettima     Doyin Agbamu     Ahmed Bayero     Omu-aran     Abikan     All Confederation Of Principals Of Secondary Schools     Afusat Nike Ibrahim     NTA Ilorin     Razak Atunwa     Omupo     Mike Omotosho     Abdulrahman Abdullahi Kayode     Kwara State Television (KWTV)     Kwara State Governor     Fola Consultant     Abubakar Imam     Funmilayo Oniwa     Yusuf Abdulwahab     Iyaloja-General     AbdulRazaq Abubakar Jiddah     Adaramaja     Lateef Ademola Olatunji     Wahab Femi Agbaje     Bola Magaji     Medview Airlines     Razaq Ayobami Akanbi     Age AbdulKareem     EndSARS     College Of Arabic And Islamic Legal Studies     Yusuf Amuda Gobir     Mustapha Akanbi     Kwara Pdp     AbdulHakeem Ajibola Akanbi     Oniwa     Bello John Olanrewaju     Shehu Salau     Christopher Ayeni     Isau    

Cloud Tag: What's trending

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

Shuaib Olarongbe     Gambari     Bello Oyedepo     Student Learning Support Helpline     Zubair Folorunsho Erubu     Danladi     Jalala     Suleiman Yahya Alapansapa     Galadiman Ngeri     Doyin Awoyale     Bluenile Associates     Tafida Of Ilorin     Taofeeq Olateju     Oko Erin     Abdulrazaq Adebayo     Ballah     Yinka Aluko     Okiki     Photo News     Saka Saadu     Olabanji Orilonishe     Vasolar     Ilorin Descendants Progressive Union     Quranic Recitation Competition     Bello Taoheed Abubakar     Olaitan Buraimoh     Iqra Books     Ahmed Shuaib Buranga     Kola Olota     Centre For Digital Economy     Fatai Garuba Labaka     Ibrahim Oloriegbe     Adesoye College     Y.A. Abdulkareem     Oluwarotimi Boluwatife Adenike     Geri-Alimi Split Diamond Interchange     Diagnostic Centre     Oke-opin     Isiaka Oniwa     Mamman Saba Jibril     Wahab Isa     Cornelius Adebayo     Salihu Alhaji Musa     Garment Factory     Babatunde Ishola Babaita     Dan-Kazeem     Sodiya     Yunus Oniboki     Rex Olawoye     Abubakar Ndakene     NNPP     Christopher Ayeni     Chief Imam Of Ilorin     Kehinde Baale     Gbenga Adebayo     Hassan Abdulazeez Elewu     Sam Onile     Rafiu Olasile     Presidential Election     Bahago     Guber Aspirant     Jani Ibrahim     Haliru Yahaya     Egbejila     Obuh     Olam Food Ingredients     Paul Odama     Atiku     Economic And Financial Crimes Commission     Kwara Poly     Lanwa     Javed Khan     Mogaji Aare     Lanre Olosunde     Dasuki Belgore     Al-Adaby     Prince Mahe Abdulkadir