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.

Yusuf A. Usman     Aliyu Alhassan     Abdulrazaq Sanni     Taofik Mustapha     Mumini Ishola Hanafi     Raymond Olaitan     Edu     Maigida     Mope Dasuki Belgore     Salaudeen Oyewale     Code Of Conduct Tribunal     Sheikh Ridhwanullah El-ilory     Sobi Hill     Matthew Okedare     Edret Sabi Abel     Student Learning Support Helpline     Modibo Kawu     NURTW     Kunbi Titiloye     Bilikisu Gambari     Yoruba     Tanke Road     Ayinde Oki     Toyin Saraki     Marafan Shonga     Kwara State Health Insurance Agency     AbdulRahman Saad     Hamidat Sulyman-Yusuf     Kwara 2019     Ayoade Akinnibosun     Bolakale Ayo     Kwara Metro Park     Olusin Of Ijara Isin     Salihu Jibril Garbi     Halimat Yusuf     Ahman Pategi University     Alaaya     Kwara State Pension Board     Mohammed Lawal     Binta Abubakar-Mora     Kayode Zubair     Crystal Corner Shops     Lucky Omoluwa     Amina Susa\'a De Ahmed     Tunji Olawuyi     AbdulHakeem Ajibola Akanbi     Esuwoye     Olatunde Oyeyiola     Jelili Yusuf     Bibire Ajape     Yunus Lawal     Basic Education Certificate Examination     Abdulfatah Ahmed     Government High School (GHS), Adeta     Kwara Restoration Project     Ijagbo Health Centre     Iyiola Oyedepo     Kemi Adeosun     Maigida Soludero Transit     Omu-aran     Www.Kwarareports.com     Agbarigidoma     Sayomi     Oluronke Adeyemi     Playing Host     Police Commissioner     UTME     Sobi     Shaykh Luqman Jimoh     Timothy Olatunde Fadipe     Rex Olawoye     Atiku Abubakar     Junior Secondary School Certificate Examinations     Kamoru Kadiri     Apaola     Omupo     Okala Baba    

Cloud Tag: What's trending

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

Hassan Abdulazeez Elewu     Ibrahim Abiodun     Adebayo Salami     Demola Banu     Owo Arugbo     IQRA College     Saad Omo Iya     AGILE Programme     Awodun     Bukola Saraki     Lafiagi     Muslim Stakeholders Of Kwara State     AIT Ilorin     UTME     Valsolar-Kwara Company Limited     Bayo Mohammed Onimode     Victor Gbenga Yusuf     Adanla-Irese     Toyin Saraki     Abdullahi Atanda     RTEAN     Haruna Tambiri Mohammed     AbdulFatai Adeniyi Dan-Kazeem     Bilikisu Oniyangi     Peter Amogbonjaye     Sidikat Alaya     Dunmade     Bankole Omisore     Alabere     Mutawali     Tayo Awodiji     Adewuyi Funmilayo     Lateef Alagbonsi     Nigerian Correctional Service     Air Peace     Ayekale     Yusuf Abubakar     Elections     Lawal Jimoh     Iyabo Adisa Ibiyeye     Kwabes     Ayotunde Emmanuel Alao     Afonja     Alimi Abdulrazaq     UITH     Bola Sagaya     Barakat Community Secondary School     IF-K     Micheal Imodu-Ganmo Road     JAAC     Isaac Gbenle     Ramadhan     Afolabi-Oshatimehin Adenike Harriet     CLAY POT     Bolakale Saka     Al-Adaby     Olatunde Jare     Adeola Abraham     Markaz Arabic And Islamic Training Institute, Agege     Magaji Are     March 18     Firdaos Amasa     Erubu     Henry Makinwa     Fulani     Hassan Saliu     Okanlawon Taiwo     Sheikh Hamzat Yusuf Ariyibi     AbdulGafar Tosho     Quareeb Islamic Association     ER-KANG Mining Nigeria Company Limited     Salihu Alhaji Musa     Ahmad Uthman     Ibrahim Issa Jetti     Federal Polytechnic Offa     Yoonus Lawal     Idris Garuba