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.

Afusat Nike Ibrahim     Umar Ahmed Gunu     Abdulganiyu Oladosu     Young Progressives Party     Oba Abdulrahim     Ali Ahmad     Bola Shagaya     EndSARS     Yusuf Lawal     Rasaq Jimoh     Inside Kwara     Yemi Osinbajo     Ahmed Shuaib Buranga     AGILE Programme     Olatunde Oyeyiola     Afin Descendants Union Of Odo-Owa     Christian Association Of Nigeria     Ijagbo Health Centre     Bukola Saraki     Arik     Alfa Modibo Belgore     Maigidasanma     Ayodele Olaosebikan     Saliu Tunde Bello     Sebastine Obasi     SSUCOEN     Yakubu Gobir     Volunteers Of Ilorin Community And The Emirate     Benin Republic     Trade Lenda SME Fair     Jaiz Bank     Sulyman Age AbdulKareem     Kale Ayo     Matthew Babaoye     Olushola Saraki     Peculiar Allowance     Abraham Ojo     Abdulmumini Jawondo     Tunde Kazeem     Ilorin West/Asa Federal Constituency     Olatunde Olukoya     Aliyu Alhassan     Ibrahim Mohammed     Abdulrahman Abdulrasaq     Musa Abdullahi     Alloy Chukwuemeka     Omu-aran     Ibrahim Oniye     Bola Olukoju     Sabi     Akeem Olatunji     Reuben Paraje     Adaramaja     Umar Yakubu Jaja     Bashiru Makama     Undergraduate Bursary     Ibrahim Sulu Gambari     MATTA Girls Foundation     Dumagi     Yusuf Aiyedun     Okiki     Sulyman Buhari     Madawaki Of Ilorin     Theophilus Oyebiyi     Idris Amosa Oladipo Saidu     Sola Saraki Educational Foundation     Habeeb Saidu     Ethical College     Afolabi-Oshatimehin Adenike Harriet     20 Billion Bond     Rex Olawoye     Kwara-SAPZ Project     Ibrahim Orire     Arandun     Opolo Global Innovation Limited     Ahmad Ali     Simon Sayomi    

Cloud Tag: What's trending

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

Oyin-Zubair     Sunday Fagbemi     Abdulquawiy Olododo     Sulyman Tejidini     Muazam Nayaya     Lanre Olosunde     CCT     Association Of Kwara State Online Media Practitioners     Offa Poly     Dapo Teni Nig Enterprise     Adamu Jemilat-Baki     Akande Idowu Ayoola Muhammed     M.Y. Abdulrahaman     Salaudeen Oyewale     Kamaldeen Kehinde     AbdulRazaq Abubakar Jiddah     Tsaragi-Share     Makama     Elekoyangan     Oniwasi Agbaye     Iyiola Oyedepo     Rafiu Olasile     Yusuf Babatunde Abdulwahab     Afolasade Opeyemi Kemi     Bola Tinubu     Bayo Ajia     Reuben Paraje     Kwara Muslim Pilgrims Welfare Board     Valsolar Consortium     Ajase-Ipo     Oko     Apata Ajele Secondary School     Amuda Bembe     Gobir Organization Foundation     Valsolar Consultoria     Lucky Omoluwa     Shao     Idofin     Sheikh Ridhwanullah El-ilory     Young Progressives Party     Jumoke F. Ajao     Folajimi Aleshinloye     KWSUED     Innocent Okoye     Kwara State Pension Board     Olabanji Orilonishe     Amina Susa\'a De Ahmed     Yusuf Abdulraheem     Ajike People Support Centre     Mashood Abdulrafiu Agboola     Federal Polytechnic Offa     YAKOOYO     Toun Okewale-Sonaiya     Haruna Tambiri Mohammed     Modibbo Kawu     Awili Pedro     Alikinla     Ekiti     Ilorin Central Mosque     Special Agro-industrial Processing Zone     Kwha.gov.ng     Arandun     Emir Of Kano     Gurei     COVID-19 Palliatives     Ubandawaki     Oke-opin     Sheikh Hamzat Yusuf Ariyibi     Peter Amogbonjaye     Shehu Jimoh     Bashir Omolaja Bolarinwa     Wahab Olasupo Egbewole     Rotimi Samuel Olujide     Atiku Abubakar     Hussein Oloyede     Olaiya Victor Mobolaji     Bayo Mohammed Onimode