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.

Susan Modupe Oluwole     Mohammed Halidu     Bisi Oyeleke     Iqra Books     Ayinke Saka     Adebara     Abdulrasheed Akogun     Ekiti     IDPU     Ubandawaki     Ahman Pategi University     Doyin Group     AbdulRazaq Jiddah     Baba Issa     Oluwatoyin Lukman     Sunset Workers     Oko-Erin     Olatinwo     Madawaki Of Ilorin     Diagnostic Centre     Folorunsho Alao     Ita-Ore     Kamaldeen Gambari     Salman Suleiman     Oba Abu     David Oyerinola Adedunmoye     Nnazua     Abdullahi Adisa Akodudu     Oloruntoyosi Thomas     Alagbado     Kazeem Gbolagade     Rebecca Olanrewaju     Matthew Okedare     Taofik Abdulkareem Babaita     Government High School (GHS), Adeta     Funmilayo Mohammed     Adisa Logun     Oniyangi     Ilesha-Baruba-Gwanara     Zubair Folorunsho Erubu     Olushola Saraki     Charles Ibitoye     Ahmad Uthman     Kayode Zubair     Abdulkareem Alabi     Ganiyu Taofiq     Yetunde Balogun     Sam Okaula     Tanke Flyover Bridge     Sabi     Abubakar Usman Jos     Kale Ayo     Muyiwa Oladipo Kanu     Saka Adeyemo     Bashiru Makama     Kwara State Television     Adama Isa     Roseline Oni Aremu     Sanitation Exercise     Omoniyi M. Ayinla     Salami Adekunle     Onilu     Jaiz Bank     Ibrahim Kayode Adeyemi     Alapansapa     Javed Khan     Mustapha Akanbi     Ibraheem Adeola Katibi     Leke Ogungbe     Opolo Global Innovation Limited     Post Utme     Kulende-UITH     Nupe     Bola Sagaya     Kwara Liberation Group     FOMWAN     Paul Olawoore    

Cloud Tag: What's trending

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

Salihu S. Yaru     Olaiya Zuberu     Chief Imam Of Offa     Owu Fall     Saba Mamman Daniel     AIT Ilorin     Babajide Ajayi     Erubu Oba Zubair     Haruna Olawale Sulaiman     Saheed Akinwumi     Ayobami Seriki     Yusuf A. Usman     United Nigeria Congress Party     Joseph Offorjama     Bolaji Abdullahi     Admiralty Villa     Taofeeq Olateju     Jeunkunu-Malete-Bani     Bilikisu Gambari     Muazam Nayaya     Ilorin Likeminds Foundation     Turaki     Funke Adedoyin     Tunde Idiagbon Road     Hajj     Elerin Of Adanla     Shehu Salau     Folorunsho Alao     Geri-Alimi Split Diamond Interchange     Mazars Consulting     Olam Food Ingredients     Kazeem Adekanye     Abdullahi Saadudeen Alikinla     Oluronke Adeyemi     Kwara Consultative Forum     Amuda Aluko     Jimoh Saadudeen Muhammed     Chartered Institute Of Personnel Management Of Nigeria     Sa\'ad Alanamu     Labour Party     Okin High School     Lawal Arinola Kudirat     AGF Abdulrazaq     Rabiu Kwankwaso     Issa Manzuma     Rebecca Bake     Undergraduate Bursary     Kwara State Geographic Information Service     Olajumoke Monsura Gafar     Air Peace     Suleiman Mora Omar     Standard Organization Of Nigeria     Siddiq Adebayo Idowu Salawu     Hauwa Nuru     Gaa Olobi     Falokun-Oja     Marafan Shonga     Yaru     Ajidagba     NIPOGA     Funmilayo Oniwa     Moshood Bakare     Facebook     Mufutau Olatinwo     Kwara State Fire Service     Rihanat Ajia     Alaaya     Idofin     Al-Hikmah University     Abubakar Lah     HICA     Ilorin Metro Park     Adedipe     Olatunji Bamgbola     Ayo Adeyemi     Abdulkadir Orire     Vishvas KOZ Tractors