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 Mubarak     Mohammed Kamaludeen     Amasa     Kwara State University Of Education     SDP     Saka Isau     Omotoso Musa     Abdulkareem Alabi     National Party Of Nigeria     Ibrahim Orire     Chief Imam Of Offa     Kwara Apc     Damilola Yusuf     African Democratic Congress     Riskat Opakunle     Bashir Adigun     Mahmud Durosinlohun Atiku     Doyin Group     Guber Aspirant     Muhammadu Gobir     AbdulQowiy Olododo     Shehu Salau     Soffiyyallah Kamaldeen     Kwara State Fire Service     Bola Magaji     TVC Female National Debate     Aminu Ado Bayero     Shao     Ayo Adeyemi     Lanwa     Shururat Olatinwo     Bello Oyedepo     Kayode Ishola     Nigerian Medical Association     Ayobami Akanbi     Garba Ado Sanni     Aliyu Salihu     Harafat E. Mukadam     Bello Abubakar     Obayomi Azeez     Ishola Abdullahi     Lola Olabayo     Adesoye College     Woro     Idowu Aremu     James Kolo     Aso-ofi     Alapansapa     Kayode Yusuf     Amuda Musbau     Muhammad Mustapha Suleiman     Rasaq Jimoh     Saliu Ajibola Ajia     Tafida     Kola Bukoye     KSIRS     KWASSIP     Cornelius Adebayo     Emir Of Shonga     Oyeyemi Olasumbo Florence     Playing Host     Ella Supreme Tissue Paper     Adedipe     Ahmad Uthman     Oyedepo     Sa\'ad Alanamu     Seed Technologies     Ahmed Dankaya     Sheikh Ridhwanullah El-ilory     Kaiama     Ilota     Ibrahim Abdulkadir Abikan     Saka Asiat Ayinke     LEAH Charity Foundation     Sunday Otokiti     Obasanjo     Odogun Olushola Gabriel    

Cloud Tag: What's trending

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

Seun Bolaji     Suleiman Yahya Alapansapa     Dar-Al-Handasah Consultants     Yunus Oniboki     Samuel Elizabeth Keatswa     Agboola Babatunde     Sa\'adatu Modibbo-Kawu     Guber Aspirant     Oyin-Zubair     Jaiz Bank     Toyin Sanusi     Sebastine Obasi     Kawu Baraje     John Olobayo     Valsolar Consultoria     Christopher Odetunde     07039448763     Bolaji Aladie     Muhammad Akande Olarewaju Odunade     John Dara     Olufolake Abdulrazaq     Nigerian Correctional Service     Raliat Elelu-Habeeb     UNIFEMGA     AbdulRahman Saad     Bolakale Kawu Agaka     Hassan Oyeleke     Saheed Akinwumi     Jide Ashonibare     IPSAS     National Association Of Nigerian Students     Jumoke Monsura Gafar     Alaaya     Adebayo Salami     Ubandoma Of Ilorin     Kola Adesina     Ope Saraki     Rabiu Kwankwaso     Jimoh Olusola Imam     Nurudeen Muhammed     Metro Park     Ajidagba     Iqra Books     Ifelodun     Computer Based Test     Solomon Edojah     Omotoso Musa     COVID-19 Palliatives     Olofa Of Offa     Kwara 2015     Bello Taoheed Abubakar     Ibrahim Orire     Abubakar Abdulraheem     KwaraLearn     Facebook     Joana Nnazua Kolo     Vasolar     T And K FOODS     Ibrahim Taiwo     Jani Ibrahim     Abraysports FC     Onilorin Of Ilorin     CKNG     Valsolar-Kwara Company Limited     Kishira     Yakubu Shaaba     Alanamu     Special Agro-Industrial Hub     Kayode Yusuf     Abubakar Aliagan     Chief Of Staff     Kwara Liberation Group     George Innih     Lotus Bank     Ayo Adeyemi     Olusin Of Ijara Isin     Afetu Of Alabe