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.

Sulu Gambari     Jide Oyinloye     Ajasse-Ipo     Muritala Awodun     Ibrahim Sulu Gambari     Amusa Bello     Odogun Olushola Gabriel     Seni Saraki     IYA ALFA NLA     Michael Nzekwe     Tunji Ajanaku     Gani Saadu     Tunde Akanbi     Taofeek Ibraheem     CKNG     Hamza Usman     Emir Of Ilorin     Anilelerin     Kwara Apc     Odo-Owa     Osinbajo     Senate President     GAMA     Medview Airlines     Tunji Folami     Aliyu Sabi     Hauwa Nuru     Garba Ayodele Wahab     Mufutau Gbadamosi Esuwoye     Garment Factory     Oke Sunna     Rachael Obisesan     Sango-UITH Road     Irepodun     Ndakene     Raji Ayodele Kamaldeen     Apaola     Joseph Bamigboye     Muslim Media Watch Group Of Nigeria     AIT Ilorin     Yusuf Olaolu Ali     Bankole Omisore     PPS     Moremi High School     Olaiya Lawal     Abdulfatai Ahmed     Asa LGEA School     Chief Imam Of Offa     Wahab Agbaje     Babs Iwarere     Christopher Tunji Ayeni     Adedeji Onimago     Suleiman Alege Kuranga     Balogun-Ojomu     Hassan A. Saliu     National Party Of Nigeria     Metro Park     Yusuf Amuda Abubakar     Tafida Of Ilorin     Ojo Isekuse     Ileloke     Oladimeji Thompson     Abdulrasaq Alaro     Islamiya Abdulraheem     Issa Oloruntogun     Yusuf Abdulraheem     Public Holiday     Balogun Gambari     Sherif Shagaya     Olokoba Abdullahi Ayinla     Bolaji Aladie     Ahmed Shuaib Buranga     IQRA College     Babatunde Idiagbon     Kwara State Coalition Of Business And Professional Associations     Logun     Old Oyo    

Cloud Tag: What's trending

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

Michael Nzwekwe     AIT Ilorin     Abubakar Ndakene     Oloyede     Suleiman Mora Omar     Adebayo Salami     Ohoro Of Shao     Muslim Stakeholders Of Kwara State     Muhammad Sirajo Aliyu     Saka Onimago     Joseph Yemi Ajayi     Kwara North     Opolo Global Innovation Limited     Bolaji Nagode     Lanre Olosunde     Abubakar Aliagan     Sunday Popo-Ola     Afolayan     LAK Jimoh     Islamiya Abdulraheem     Prince Mahe Abdulkadir     Ahmad Olayiwola Kamaldeen     Oro Grammar School     Abdullahi AbdulMajeed     Igbomina     Rafiu Olasile     Share     Bature Bello     Oniwasi Agbaye     Kolade Solagberu     Abubakar B.M     Shehu Raheem Adaramaja     Abdulkadri Ahmad Alaiye     Barakat Community Secondary School     NIPOGA     AGF Abdulrazaq     Laduba     Abdulganiyu AbdulAzeez     Abdulquawiy Olododo     Amusa Bello     Summit University     Saudat Abdulbaqi     Afolabi-Oshatimehin     Earlyon Technologies     Ghali Alaaya     Maigida     Olumide Daniel Ibitoye     Ilorin Central Mosque     Abdullahi Biffo     Simon Sayomi     Ijagbo Health Centre     Balogun Gambari     Aro Yahaya     Omotoso     Toun Okewale-Sonaiya     Otuka     Raimi Iyanda     Balogin Alanamu     Ayobami Akanbi     Taofik Mustapha     HAMFAT Clinic And Maternity     Oniwa     Lawal Arinola Kudirat     Gani Saadu     Osuwa     Salmon Babatunde Salmon     Suleiman Ajadi     Kwara State Government     Abdulfatai Salman Baakini     Olupako Of Share     Fulani     Jimoh Lambe Abdulkareem     Oko Erin     Salihu S. Yaru     Niyi Ogundiran     Umar Sanda Yusuf     Kuliyan Geri