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.

Aliyu Muhammad Saifudeen     Markaz Arabic And Islamic Training Institute, Agege     Salihu Yahaya     Musibau Akanji     Tsado Manman     Oniwasi Agbaye     Kubra Kazum     Kwara South     Ilorin Muslim Community     Jimoh Olusola Imam     Sheikh Alimi     Kwara Liberation Group     KWIRS     Saliu Ajia     Saad Belgore     Abubakar Kawu Baraje     Noah Yusuf     Saliu Tunde Bello     PAACO-PCL Consortium     RTEAN     Lafia Aliyu Korasabi     College Of Arabic And Islamic Legal Studies     Kwara Coalition Of Business And Professional Associations     Musa Alhassan Buge     Ibrahim Akaje     Special Agro-industrial Processing Zone     Wakilin Mata Lafiagi     Islamiya Abdulraheem     Babajide Ajayi     Amule Elementary School     Savannah Centre For Diplomacy, Democracy And Development     Ayeyemi Sulaiman     John Obuh     Kwarareports     AbdulHakeem Ajibola Akanbi     Adeola Abraham     Sarafadeen Kayode Akorede     Ayodele Olaosebikan     Ganmo Power Sub-Station     Rotimi Samuel Olujide     Tinubu     Elerinjare     Mary Arinde     Sobi     Unicontinental Construction Company     Afolasade Opeyemi Kemi     Habeeb Abdullahi Al-Ilory     Facebook     Orire     Olomu Of Omu-Aran     Fatai Adeniyi Garba     Joseph Offorjama     Ayegbeni     Wale Oladepo     Muritala Olarewaju     Bola Sagaya     Omu Aran     Yusuf Mubarak     Ibrahim Agboola Gambari     Oyun     Baba Issa Awoye     Nurudeen Mohammed     Salihu Alhaji Musa     IYA ALFA NLA     Hassan Taiye Salam     Kwara State Infrastructure Development Fund     Oko Erin     Bola Ahmed Tinubu     Code Of Conduct     Kwara Hotel     Awodun     Abraysports FC     Oladimeji Thompson     Balogun-Ojomu     Garba Ayodele Wahab     Aisha Gobir     Saadatu Modibbo-Kawu    

Cloud Tag: What's trending

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

Abdulmumin Yinka Ajia     Iyiola Oyedepo     Junior Secondary School Certificate Examinations     Alabere     KWASSIP     April 11     Ayodele Olaosebikan     Sulyman Atolagbe Alege     Salman Alada     Rueben Parejo     Haashim Initiative For Community Advancement     Musa Aibinu     Yusuf Lanre Badmas     Binta Abubakar-Mora     Abdullahi Samari     Ifelodun     Kwara Politics     Pilgrims Board     Valsolar Consultoria     Alikinla     Umar Ahmed Gunu     Naira Redesign     COVID     Amule     Saheed Alakoso     Laduba     Trade Lenda SME Fair     Olokoba     Iliasu     Owode Market     Mumeen Lah     Coalition Of Kwara North Groups     Rasheed Jimoh     Kaiama     Adesoye College     Oyawoye     Abdulfatai Salman Baakini     Dagbalodo     Demola Banu     Emmanuel Bello     Olam Food Ingredients     Playing Host     AGILE Programme     Trader Moni     Freshvine Nigeria Limited     Isiaka Abdulrazak     Isin     Titus Suberu-Ajibola     Hikmah AbdulKareem     Modupe Oluwole     Kawu     KwaraLearn     Okala Baba     Ademola Kiyesola     Abdulazeez Uthman     Rice Farmers Association Of Nigeria     Abdulrahman Abdulrazaq     IESA     Monkey Pox     Harafat E. Mukadam     Bola Iyabo Ibiyeye Adisa     Kwara Liberation Group     Micheal Imodu-Ganmo Road     Oyun     Emir Of Yashikira     Garba Idris Ajia     CLAY POT     Hamidu Olowo     Galadima     Khadijat Ayoola Yusuf     International Aviation College     Kupchi Hosea Maxwell     Oladipo Akanmu Tolani     Dorcas Afeniforo     Bature Bello     Shettima Of Ilorin     Abdulrahman Onikijipa