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.

Is\'haq Modibbo Kawu     Kola Ologbondiyan     Dauda Adesola     Bilikisu Gambari     Ilorin Durbar     Femi Gbajabiamila     Pakata Development Association     Kumbi Titiloye     IFK     Valsolar     Rueben Parejo     Sarkin Malamai     Ekiti     Adamu Jemilat-Baki     Olatunde Jare     Sa\'adu Salahu     Abdulrahman Abdulrasak     Bola Magaji     Ganiyu Abolarin     Fatai Olodo     Yusuf Abdulwahab     Law School Scholarship     CT Ayeni     Busari Alabi Alausa     Shade Omoniyi     SWAN     Tunde Mukaila Mustapha     Roheemat Hammed     Kwara State Health Insurance Agency     Modibbo Kawu     Femtech     Peter Obi     Tunde Yusuf     Basic Education Certificate Examination     Garba Ayodele Wahab     Oko     Chief Imam Of Omu-Aran     Razak Atunwa     Split Diamond Interchange     Shaykh Luqman Jimoh     Busari Toyin Isiaka     Guber Aspirant     Oba Mogaji Abdulkadir     Ahmed Bolaji Nagode     Sidikat Alaya     Abdulganiyu Salahudeen     Sunset Workers     Maryam A. Garuba     Maryam Nurudeen     Kayode Ogunlowo     Isiaka Yusuf     Markaz Arabic And Islamic Training Institute, Agege     Oniyangi     New Nigeria People’s Party     Moses Afolayan     Oba David Oyerinola Adedunmoye     Madawaki Of Ilorin     Omu Aran     Abdul-Rasheed Na\'Allah     AbdulQowiy Olododo     Baboko Primary School     John Olobayo     Gwanara     Ayo Salami     Plat Technologies Limited     Oba Abdulkadir La\'aro     Stephen Fasakin     Kwara State Governor     Bola Olukoju     Temitope Ogunbanke     Emir Of Lafiagi     Idris Garuba     Kubra Kazum     Seun Bolaji     Chikanda     IDPU     Kwara State University Of Education    

Cloud Tag: What's trending

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

NYSC     Aisha Ahman-Pategi     Abdulrazaq Magaji     ITP     Oko     Sulyman Atolagbe Alege     Pakata Patriots     A.O. Belgore     Haliru Dantoro     Elese Of Igbaja     Bankole Omisore     Saadu Yusuf     Abdulbaqi Jimoh     Bashirat Bola Bello     Samuel Olusegun Adedayo     Suleiman Mora Omar     Busari Toyin Isiaka     S.O. Opowoye     Rotimi Oyedepo     Bisi Oyeleke     Public Holiday     Lanwa     KwaraLearn     Hydro-electric Power Producing Areas Development Commission     Sunday Fagbemi     Yaru     Sunday Popo-Ola     Muhammed Aliyu     Plat Technologies     Ridhwanullah Al-Ilory     Maryam Nurudeen     Temitope Ogunbanke     Budo Egba     Madawaki Of Ilorin     Ile Arugbo     Economic And Financial Crimes Commission     Adam Abdullahi Al-Ilory     JAAC     Razaq Atunwa     Ajikobi     Abdulquowiyu Olododo     AbdulHakeem Ajibola Akanbi     Saadu Gbogbo Iwe     Ilorin Emirate     Ahmed \'Lateef     Usman Alkali Baba     Mogaji Aare     Raji AbdulRasaq     Ekweremadu     Babs Iwarere     M.Y. Abdulrahaman     Emir Of Shonga     Federal Road Maintenance Agency     Aliyu U. Tilde     Agboola Babatunde     General Hospital, Offa     Chief Imam Of Omu-Aran     Danhawa     Adaramaja     Yahaya A Paniyaro     Abdullahi Atanda     Zaratu Umar     Mahe Abdulkadir     Dan Iya     Samuel Elizabeth Keatswa     Yusuf Abdulraheem     Abdul-Rahoof Bello     Abdullahi Biffo     08001000100     Abdulhakeem Adelaja Amao     Moses Salami     KFA     Bashir Badawi     Age AbdulKareem     Durbar     Akeem Lawal     Turaki Of Ilorin