Serial fraudsters sent to prison for love scam

Date: 2021-09-18

The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of three fraudsters charged for cheating, attempted cheating and internet fraud.

The convicts are Ayinde Qudus Olayemi, Ademola Samuel and Abdulazeez Faruk.

Justice Sikiru Oyinloye of the Kwara State High Court in Ilorin convicted and sentenced the defendants to various jail terms.

Ayinde, Ademola and Abdulazeez, arraigned on separate charges, pleaded guilty to their charges.

Sesan Ola, Innocent Mbachie and Rasheedat Alao prosecuted the case for the EFCC.

They drew the attention of the court to the plea bargain agreements entered by the defendants and tendered their confessional statements and other incriminating items.

Justice Oyinloye held that the prosecution proved its case beyond reasonable doubt.

Ayinde was sentenced to one year imprisonment on count one with option of fine of N100,000; one year imprisonment on count two with option of fine N300,000, and one year imprisonment on count three with option of fine of N300,000.

Ayinde's IPhone 12 pro max used in perpetrating the crime and the manager's cheque (bank draft) of N450,000, which he raised as restitution to his victims, will be forfeited to the Federal Government.

Ademola got one year imprisonment on count one with option of fine of N200,000, and one year imprisonment on count two with option of fine of N300,000.

His iPhone 11 pro, a black laptop used to perpetrate the crime and a bank draft of N215,000, raised as restitution to his victims, will be forfeited to the Federal Government.

Abdulazeez was sentenced to one year imprisonment with an option of fine of N350,000.

The judge ordered that the convict's gold iPhone used to perpetrate the crime and $326 he benefited from the crime be forfeited to the Federal Government.

Source

 


Cloud Tag: What's trending

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

Mashood Dauda     Abdulrosheed Okiki     Elections     Adewuyi Funmilayo     Salmon Babatunde Salmon     Turaki     Ibrahim Sulu Gambari     Offorjama     Ayinde Oyepitan     Abdullahi Biffo     Ambassador Kayode Laro     Yoonus Lawal     Ishola Abdullahi     Abdulkadir Remi Hawawu     Local Government Pension Board     Ayotunde Emmanuel Alao     General Tunde Idiagbon International Airport Ilorin     Adesoye College     Adolescent Girls Initiative For Learning And Empowerment     General Hospital     Yusuf Arowosaye     Adamu B. Yaqubu     Ghali Muhammed     Ahman Pategi University     Bature Bello     Razak Atunwa     Saka Keji     Kazeem Gbolagade     Imam Gambari     Ayinde Oki     KSIRS     Busari Alabi Alausa     Suleiman Abubakar     Summit University     Clement Yomi Adeboye     Reuben Paraje     Afonja     Abubakar Lah     Kayode Oyin Zubair     Post-utme     Third Estate     Okanlawon Musa     Najim Yaasin     Centre For Peace And Strategic Studies     Kulende-UITH     Abubakar Baba Sulaiman     Haleeman Salman     20 Billion Bond     Ahmad Uthman     Bayo Mohammed Onimode     Shehu Alimi Foundation For Peace And Development     Ogidi-Oloje     Henry Olaosebikan     AGILE Programme     Yusuf A. Usman     Yaman     Saadu Gbogbo Iwe     Muhammad Ghali Alaaya     Gafaru Olayiwola Olorisade     Tafida Of Ilorin     Ibrahim Bio     School Of Nursing     Elelu     Kwarareports     Iyiola Oyedepo     Raji AbdulRasaq     Kwara Muslim Pilgrims Welfare Board     Tunji Ajanaku     Ishaq Abdulkarim     Harmony Holdings     Dauda Adeniran Adeshola     Segun Adeniyi     Kayode Ishola     David Adesina     Abdullah Janet Amudat     Rebecca Olanrewaju     Code Of Conduct Tribunal    

Cloud Tag: What's trending

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

Funmi Salau     Shuaibu Yaman Abdullahi     Ile Arugbo     Pilgrims Board     Ibrahim Bio     College Of Education     EFCC     Aliyu Salihu     Ojo Fadumila     Mashood Abdulrafiu Agboola     Sam Onile     Zainab Abass     Tunji Ajanaku     Yashikira     Abdulwahab Ololele     Salary     Alanamu     Dunmade     Federal Allocation     KWASIEC     CACOVID Palliatives     Yakubu Danladi     Minimum Wage     Offa Descendants Union     Moremi High School     Tanke Road     Bamidele Aluko     Sai Kayi     Iyabo Adewuyi     Yusuf Ibitokun Sherifat     Magaji Nda     Gbadeyan Gbadura Yomi     Gurei     Nigeria Foundation For Artificial Intelligence     Tsado Manman     ITEM 7     Haashim Initiative For Community Advancement     Ibrahim Mashood     Yakub Lai Gobir     Omu-aran     Galadima     TESCOM     Esuwoye     Lateef Alagbonsi     Ahmed Dankaya     Olatinwo     Iponrin     Lukman Adeloyin     Rasheed Jimoh     Adeleke Ogungbe     Federal Neuro-Psychiatric Hospital     Dan Iya Of Ilorin     Moshood Mustapha     Abdulrazaq Solihudeen     Abdulrazaq Akorede     Joana Nnazua Kolo     Gbenga Olawepo     CUTI     Maja     Funmilayo Braithwaite     Jawondo     Oyedun Juliana Funke     Gobir Organization Foundation     Tinubu     Bola Shagaya     Kwara State Governor     Bashiru Makama     NSCIA     General Hospital     Oyawoye     Col. Adedipe     Isaac Aderemi Kolawole     Sunset Workers     Olatunji Abdulmumeen     Toyin Olayinka Tejidini     Computer Based Test     Samuel Adaramola