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.

Tunde Yusuf     Issa Oloruntogun     Moses Rahman Popoola     Gambari     Ayodele Olaosebikan     Yakub Ali-Agan     Abdulkadir Remi Hawawu     Oniwasi Agbaye     Bolaji Aladie     Olatunji Moronfoye     Isiaka Gold     Centre For Community Empowerment And Poverty Eradication     Abdulwahab Olarewaju Issa     Abdulmumini Sanni Jawondo     Cornelius Adebayo     Durbar Festival     Adegoke Bamidele     Sheriff Olanrewaju     Ayinde Oyepitan     Suleiman Abubakar     Saduki Lafiagi     Saheed Alakoso     Ramadhan     Elesie Of Esie     Sarakite     Baba Isale     Tayo Alao     Alaro     Halidu Danbaba     Hamidat Sulyman-Yusuf     SSA Youth     UNILORIN Alumni     Hameed Oladipupo Ali     Henry Makinwa     Students Union Government     Aliyu Umar     Wahab Issa     Ekiti     N-Power     Kwara Polytechnic     Kunle Akogun     IHS     Rachael Obisesan     Lawal Jimoh     Ado Bayero     Isiaka Saka Opobiyi     Tsaragi/Share     Ahmed \'Lateef     Adamu Ibrahim Sabi     Bolakale Saka     Bolakale Kawu     Kwasu     Wasiu Odewale     Segun Abifarin     Idiagbon     Adedayo Yusuf Abdulkareem     Afin Descendants Union Of Odo-Owa     Sarah Jubril     Senate Presidency     Mary Kemi Adeosun     FOMWAN     Kayode Oyin-Zubair     Mansur Alfanla     Dar-Al-Handasah Consultants Ltd     Haruna Tambiri Mohammed     John Mayokun Dada     Olokoba Sulyman     Kwara State Internal Revenue Service     Isapa     Justina Oha     Federal Neuro-Psychiatric Hospital     Jide Ashonibare     07039448763     Danhawa     Abdulhakeem Amao     Abubakar Suleiman     AbdulRahman Saad    

Cloud Tag: What's trending

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

Yahaya A Paniyaro     Federal College Of Education (Special), Afon     Oyelere Oyinloye     Ojo Isekuse     Ballah     Afolasade Opeyemi Kemi     Gbenga Adebayo     Ayobami Seriki     Niyi Ogundiran     Sunset Workers     Aisha Gobir     Kwara Apc     Saka Balikis Kehinde     Amina El-Imam     Ilesha Gwanara Road     Baba Issa     Tricycle Owners Association Of Nigeria     Yahaya Seriki Gambari     Women For Change And Development Initiative     Jimoh Bashir     Code Of Conduct Tribunal     Abdullahi AbdulMajeed     March 18     Pius Abioje     John Olobayo     Alfa Modibbo Belgore     Gbenga Olawepo     Galadima     Bashiru Makama     Fulani     Ramadan     Isapa     Alumni Association Of The Federal Polytechnic Offa     Aasiyat Bello Oyedepo     Majlis For Sadakah, Zakat And Waqf     Sabo-Oke     Veterinary Teaching Hospital     Bola Iyabo Ibiyeye Adisa     Esinrogunjo     International Public Sector Accounting Standards     Samuel Adaramola     Amule     Ayo Opadokun     Donatus Ejidike     Bisi Oyeleke     Iyaloja-General     Ilorin Metro Park     Kishira     Olupako Of Share     Aisha Abodunrin Ibrahim     MINILS     Salman Suleiman     NIRSAL     Lithium     Lukman Oyebanji Fagbemi     Ilorin Like-Minds     Aminu Ado Bayero     Shagari     Shehu Adaramaja     Toyin Sanusi     Alapado     Mohammed Jimoh Faworaja     Modupe Oluwole     Dauda Adeniran Adeshola     Yusuf Lanre Badmus     Salmon Babatunde Salmon     Makama     Elections     Mohammed Alabi Lawal     Mahmud Ajeigbe     Alfa Yahaya Road     Kulende-UITH     Kwasu     AbdulRazaq Jiddah     Oba Sulaiman Asude     Okanlawon Taiwo     Rueben Parejo