24-year-old undergraduate jailed over N74m Internet fraud in Kwara

Date: 2022-01-21

A 24-year-old undergraduate of Kwara State University, Malete, Alonge Toyyib, was on Thursday sentenced to one-year imprisonment by Kwara State High Court over offences bordering on cybercrime and possession of fraudulent funds.

Justice Adenike Akinpelu of the state High Court sitting in Ilorin sentenced Alonge to prison after the court found him guilty of the two counts levelled against him by the Ilorin Zonal Command of the Economic and Financial Crimes Commission.

The anti-crime agency charged him with two charges before the Court.

One of the charges against him read, "That you, Alonge Toyyib Alao, sometime in April 2020 to April 2021 in Ilorin, Kwara State within the jurisdiction of this Honorable Court did knowingly have under your control N74,753,261 paid into your Fidelity Bank Account No 63*362**** which is reasonably suspected to be unlawfully obtained."

The offence was contrary to Section 319A of the Penal Code Law and punishable under the same law.

Alonge pleaded guilty to the charge.

Following his plea, counsel to the EFCC, Rasheedat Alao, presented a witness, Kamaluddeen Yahayah, to review the facts of the case.

Yahayah, who is an operative of the EFCC, in his evidence, narrated the circumstances that led to Alonge's arrest.

Some of the items recovered from him, which included a car – Lexus 350, phone, and Apple laptop as well as the fraudulent messages printed from his email were presented and admitted in evidence at the court.

Alao urged the court to consider the testimonies of the sole prosecution witness, the "guilty plea" by the defendant, and the exhibits tendered as well as the provisions of the law to pass judgment.

Justice Akinpelu, in her judgement on the case, sentenced Alonge to six months imprisonment on each of the two counts with N100,000 as fine on each count.

The judge ordered that the Lexus 350, phone, and laptop recovered from the undergraduate at the point of arrest be forfeited to the Federal Government.

Source

 

Cloud Tag: What's trending

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

Abdulmalik Bashir Mopelola Risikatullahi     Musa Ayinla Yeketi     Shuaib Jawondo     Esuwoye     Mutawali     First Lady     Abdulmumini Jawondo     Pilgrims Board     3MTT     Ayotunde Emmanuel Alao     Admiralty Villa     Oke-Ero     Sa\'adu Salahu     Zainab Abass     Allocation     Amada Jidda     Tuesday Assayomo     Baakini     Amuda Bembe     Mohammed Halidu     Saadatu Modibbo-Kawu     Rachael Obisesan     Ibrahim Abduquadri Abikan     Yoonus Lawal     FOMWAN     Yahaya Dumoye     Ahmed \'Lateef     Ganmo     Stephen Fasakin     Hakeem Idris     Ojuekun     Sheriff Olanrewaju     IHS     Idowu Aremu     Trade Lenda SME Fair     Photo News     Ibrahim Taiwo Road     Zubair Folorunsho Erubu     Special Agro-Industrial Hub     Share/Tsaragi     Abdulrahman Abdullahi Kayode     Olokoba Abdullahi Ayinla     Adisa Logun     Prince Mahe Abdulkadir     Amoyo     Joseph Bamigboye     Demola Banu     Unilorin     08001000100     Road Transport Employers Association Of Nigeria     Col. Ibrahim Taiwo     Mazars Consulting     Tunde Oyawoye     Musibau Akanji     Alikinla     International Public Sector Accounting Standards     Gbemi Saraki     Oba Abdulrahim     Femi Oladiji     Ita-Ore     IF-K     Plat Technologies Limited     Eleja     Oko-Erin     Yahaya Seriki Gambari     Charles Ibitoye     Pakata Patriots     Aliyu U. Tilde     Ilorin Durbar     Sa\'adu Salau     Olomu     Makama     Saka Adeyemo     Olohungbebe     Magaji Nda     Edret Sabi Abel     Abiodun Jacob Ajiboye    

Cloud Tag: What's trending

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

Adewuyi Funmilayo     Aliyu Olatunji Ajanaku     General Hospital     Erubu Oba Zubair     IYA ALFA NLA     Nigeria Foundation For Artificial Intelligence     Shettima Of Ilorin     HYPPADEC     Olaiya Victor Mobolaji     Folaranmi Aro     GAMA     Sulyman Age AbdulKareem     Fatai Adeniyi Garba     Funke Adedoyin     Kwara State Coalition Of Business And Professional Associations     Special Agro-industrial Processing Zone     Gafaru Olayiwola Olorisade     Ahmad Lawan     Opobiyi     Olatomiwa Williams     David Oyerinola Adedunmoye     Ahmad Olanrewaju Belgore     Rihanat Ajia     Raliat AbdulRazaq     Ijagbo Health Centre     NFAI     Shuaib Abdulkadir     Chief Imam Of Offa     Dankaka     Ahmed     Saka Saadu     Government House     Afeyin-Olukuta     Senate President     Olam Food Ingredients     Irepodun     Saadu Alanamu     Saudat Abdulbaqi     Pacify Labs     Aishat Mohammed Lawal     Ilota     Omoniyi M. Ayinla     Onilu     Harafat E. Mukadam     Adamu Jemilat-Baki     Mope Dasuki Belgore     Justina Oha     Abraysports FC     Olayinka Oladapo Jogunola     Kwara 2015     Tunde Idiagbon Road     CELF     Offa Descendants Union     Old Oyo     Amuda Aluko     Oluwole Dupe     Vishvas KOZ Tractors     Razaq Ayobami Akanbi     Katibi Ibraheem Adeola     Modibo Kawu     Haliru Dantoro     Sunday Fagbemi     KwaraLearn     Raliat Islamic Foundation     Gbenga Olawepo     Kayode Bankole     Abdullahi Samari     Na\'Allah     Salihu S. Yaru     Kanu Agabi     Jide Oyinloye     Garba Dogo     Tunde Akanbi     NNPP     Abdulganiyu Salahudeen     Afonja Descendants Union     Adedeji Onimago