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.

Alabi Olayemi Abdulrazak     Ajia-Bako     Adamu B. Yaqubu     Taofik Abdulkareem     Okala Baba     Segun Olawoyin     Medinat Folorunsho Salman     Shoprite     Adaramaja     Col. Taiwo     Sheikh Alimi     Afetu Of Alabe     Simeon Ajibola     Sidikat Alaya     Bolaji Abdullahi     Aliyu Alhassan     Forgo Battery Company Limited     Rachael Obisesan     Abdulrahman Abdulrazaq     Toun Okewale-Sonaiya     Senate President     Budo-Egba     Ibrahim Labaika     Bello Oyebanji     Iponrin     Moshood Bakare     Hamza Usman     Ishola Balogun Fulani     Amuda Musbau     Aminu Adisa Logun     Ope Saraki     Owode Market     New Model Police Station     Mutawalle     Igbaja     Oniyangi Kunle Sulaiman     Isiaka Alikinla     Kwara State Fire Service     Okoolowo     Amasa     Binta Abubakar Mora     Elesie Of Esie     Apaokagi     Kayode Issa     Sebastine Obasi     SSA Youth Engagement     Centre For Digital Economy     Aisha Buhari     Usman Yunusa     A.G.F Abdulrasaq     Omu-aran     Maigida     Abdullahi Saadudeen Alikinla     Sun Qing Rong     Press Release     KwaraLearn     Ibrahim Oniye     Ilorin Emirate Staff Association     Farouk Salim     Muhammadu Gobir     Islamiya Abdulraheem     Ronke Adeyemi     Gobir Organization Foundation     Alagbado     Kwara Hotel     Communication Network Support Services     Chief Imam Of Ilorin     ER-KANG Mining Nigeria Company Limited     Wasiu Onidugbe     AbdulHamid Adi     Mamatu Abdullahi     Oko Erin     Iyabo Adisa Ibiyeye     Idris Garuba     Yahaya Jibril Usman     Federal Neuro-Psychiatric Hospital     Olokoba Sulyman    

Cloud Tag: What's trending

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

Ilorin Emirate     Adaramaja     Saadu Gbogbo Iwe     Ifelodun     Biliaminu Aliu     Ishola Moses Abiodun     Yusuf Abdulkadir     Kwara State Governor     Irepodun     Egbewole     Yahaya Jibril Usman     KSIRS     Ishaq Oloyede     Isiaka Gold     Oniwasi Agbaye     Fulani     Oba David Oyerinola Adedunmoye     Hassanat Bello     Lateef Fagbemi     Na\'Allah     Sa\'adatu Modibbo-Kawu     Ridwan Agboola     Tafidan Kaiama     Nigeria Customs Service     Haleeman Salman     AbdulGaniyu Kareem     Gbemisola Saraki     Minimum Wage     Iliasu     Olaiya Lawal     Adamu Atta     Umar Bayo Abdulwahab     Gbugbu International Market     Ibraheem Abdullateef     Idowu Laro     Abdulbaqi Jimoh     Okanlawon Musa     CUTI     Oloriegbe     CACOVID Palliatives     Tayo Awodiji     Musbau A. Akanji     Wasiu Odewale     Oba Abu     Mohammed Yisa     Vasolar Consultoria     Quareeb     Tinubu     National Broadcasting Commission     Ridhwanullah Al-Ilory     Neo Mundo Ltd     First Lady     Kupchi Hosea Maxwell     Saka Isau     Ishaq Abdulkarim     Lawal Jimoh     Dele Momodu     March 18     Kwara Muslim Pilgrims Welfare Board     Omoniyi     Crystal Corner Shops     Wahab Olasupo Egbewole     Abdulkareem Alabi     Oko-Erin     Yusuf AbdulRasheed     Ayodele Shittu     Nurudeen Mohammed     Simeon Sule Ajibola     Rachael Obisesan     Overland     Aisha Ahman Pategi     John Kehinde Salako     Abdulrahman Abdulrazaq     Kwara State Internal Revenue Service     Hauwa Nuru     Jimoh Akani     Onikijipa