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.

Markaz Arabic And Islamic Training Institute, Agege     Bayer AG     Omotoso Musa     Unicontinental Construction Company     Tunji Olawuyi     Magaji Are     Wale Oladepo     Ophthalmological Society Of Nigeria     Moses Afolayan     Afonja     Iyabo Adisa Ibiyeye     Ajikobi     KWTV     Suleiman Yahya Alapansapa     Kwara State Infrastructure Development Fund     Amos Sayo     CBT     Aliyu Salihu     Lai Gobir     Harrison Osauwagboe     Yakubu Danladi     Yetunde Balogun     Transition Implementation Committee     Tosin Saraki     Ishola Moses Abiodun     Kwara State Geographic Information Service     Public Holiday     Vasolar Consultoria     Yemi Osinbajo     Yomi Adeboye     Mahmud Ayinla Giwa     Ahmed Idris Mohammed     Ita-Ore     Olomu Of Omu-Aran     Local Government     Abikan     Wakilin Mata Lafiagi     Dorcas Afeniforo     Shuaib Jawondo     Abubakar Lah     Adeleke Ogungbe     Maigidasanma     Raheem Adaramaja     Shettima Of Ilorin     Ridwan Agboola     Gobir     Goodluck Jonathan     Omotoso     Oyin-Zubair     Baba Idris     Ridhwanullah Al-Ilory     Kwara Liberation Group     Aliyu Olatunji Ajanaku     Saidu Isa     Edu     Kwara     Mumini Ishola Hanafi     Temitope Ogunbanke     Idris Garuba     Kayode Issa     ASMAU PLAZA     Dapo Teni Nig Enterprise     Otuka     Ayeyemi Sulaiman     Sarah Alade     Waziri Yakubu Gobir     Saheed Akinwumi     Sulaiman Gado     IYA YUSUF     Yusuf Olaolu Ali     Ilorin Descendants Progressive Union     Yakub Ali-Agan     Computer Based Test     Principal Private Secretary     Orire     Tsaragi-Share     Mufutau Olatinwo    

Cloud Tag: What's trending

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

Sambo Murtala     Abdulganiy Abimbola Abdussalam     AbdulRazaq Jiddah     Emmanuel Bello     Magaji Are     Vasolar Consultoria     Ilorin Emirate     Yahaya Jibril Usman     Yusuf Lanre Badmas     NaAllah     Saliu Ajia     Abioye Bello     Facebook     Nagode     Tunde Kazeem     Joseph Bamigboye     Muslim Cementary     Samuel Olusegun Adedayo     Kwara TV     Omoniyi Ayinla     Sanusi Abubakar     Curfew     Tayo Alao     Bola Magaji     Convocation Ceremonies     EFCC     April 11     Adeleke Ogungbe     Taofik Abiodun Ahmed     Isin     Oke-Oyi     Aisha Abodunrin Ibrahim     Ishak Mohammed Sabi     Temitope Ogunbanke     Old Oyo     Radio Kwara     NIPR     Students Union Government     Seun Bolaji     Sam Onile     National Democratic Congress     Kulende     Code Of Conduct     Abdullahi Samari     Gani Saadu     CCB     Ishaq Oloyede     Abegunde Goke     Shettima Of Ilorin     Leke Ogungbe     Turaki     Dan Iya     Emir Of Kano     Yusuf Abdulraheem     Oba Abdulraheem     Tope Daramola     Salaudeen Oyewale     Oke-Ogun     Magaji Erubu     Moshood Bakare     Roseline Oni Aremu     Belgore     Olohungbebe     Yusuf Amuda Aluko     Kwara South     Ojuekun Sarumi     Opaleke Bukola Iyabo     Yusuf AbdulRasheed     2017 Budget     Shaaba Lafiagi     PAACO-PCL Consortium     Oja-Oba     Onikijipa     Femi Oladiji     Abdulquawiy Olododo     Abdulganiyu Oladosu     Femi Agbaje