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.

Asiwaju Bola Tinubu     SAPZ Project     Muhammad Yahya     Orisa Bridge     Tunji Oyawoye     Abdulrazaq Adebayo     Gbemisola Oguntimehin     Mohammed Khadijat Kubura     Joshua Adeyemi Adimula     Abdulmutalib Shittu     Sulyman Abdulkareem     Babs Iwarere     Sabi     Government House     Trader Moni     Abdulkareem Alabi     Tsaragi/Share     Ekiti     Umar Saro     Ilesha-Baruba     Oke-Odo     Mohammed Abdulahi     Kwara State Television (KWTV)     AbdulHamid Adi     Mohammed Haruna     AGF Abdulrazaq     Adisa Logun     Obayomi Azeez     Bamikole Omishore     Ali Ahmad     Budo-Egba     Quareeb Islamic Association     Hakeem Idris     National Information Technology Development Agency     Abdulbaqi Jimoh     March 18     Ibrahim Gambari     Turaki Of Ilorin     Hamid Bobboyi     New Nigeria People’s Party     Quran     Alikinla     Dogara     Esinrogunjo     Musa Ayinla Yeketi     James Ayeni     Muyiwa Oladipo Kanu     Kemi Adeosun     Sun Qing Rong     Plat Technologies Limited     Voices Of Tomorrow     Bareke     Abdulwaheed Musa     Amusa Bello     Ayotunde Emmanuel Alao     Summit University     Tunde Oyawoye     Olayinka Olaogun     Seed Technologies     BECE     Babatunde Ishola Babaita     Ramat Oganija     Risikat Lawal     Anilelerin     Iyabo Dupe Adekeye     Kaiama     Saad Omo\'ya     Centre For Digital Economy     James Kolo     UITH     Igbomina     Yemi Sanni     Dan-Kazeem     Oyedepo     Idofin     Haruna Olawale Sulaiman     Hassan A. Saliu    

Cloud Tag: What's trending

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

Y.A. Abdulkareem     Kwara State Infrastructure Development Fund     Bola Magaji     Oniwasi Agbaye     Sheikh Ridhwanullah     Tunde Akanbi     National Party Of Nigeria     Moses Salami     Eleja     Amina El-Imam     Olatunde Michaels     IYA YUSUF     Biliaminu Aliu     Aisha Gobir     Tayo Alao     Ilorin South     Belgore     Tunde Yusuf     Rebecca Olanrewaju     Bibire Ajape     Chief Imam Of Lafiagi     Wahab Olasupo Egbewole     SAPZ Project     Dauda Adesola     Rice Farmers Association Of Nigeria     Kwara-SAPZ Project     Clement Yomi Adeboye     Monkey Pox     Elelu     Halimah Perogi     Olomu Of Omu-Aran     IDPU     Adamu B. Yaqubu     Ubandoma Of Ilorin     Owo Isowo     Nagode     Salihu Jibril Garbi     Communication Network Support Services     20 Billion Bond     Alanamu     Omotoso Musa     Kupchi Hosea Maxwell     Unicontinental Construction Company     Abdulkarim Adisa     AbdulRahman Saad     LEAH Charity Foundation     Barakat Community Secondary School     Hassanat Bello     Odolaye Aremu     Aliyu Sabi     Kwara Hotel     Hameed Oladipupo Ali     Muhammad Yahya     Falokun-Oja     Idi-Ape     Kwara State Branch Of The National Library     Ishaq Salman     ENetSuD     Muhammed Taofeeq Abdulrazaq     Olanrewju Okanlawon Musa     Oloye     Fulani     Taofeeq Olateju     GAMA     Maryam Nurudeen     Kwha.gov.ng     Gwanara     Valsolar-Kwara Company Limited     James Ayeni     Rabiu Kwankwaso     Amos Bajeh     Dapo Teni Nig Enterprise     Sunday Fagbemi     Babs Iwarere     Patience Jonathan     Sardauna     Local Government