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.

Volunteers Of Ilorin Community And The Emirate     Edret Sabi Abel     Ekiti     Mohammed Lawal     Nurudeen Mohammed     Mumeen Lah     Kazeem Adekanye     Yunus Oniboki     Katibi Ibraheem Adeola     AbdulHakeem Ajibola Akanbi     Haliru Dantoro     Aminu Ado Bayero     Alfa Modibbo Belgore     Abubakar Kawu Baraje     MAI Akande     Student Learning Support Helpline     Imodoye Writer’s Enclave     Ayeyemi Sulaiman     Unicontinental Construction Company     Bello Oyebanji     Hamza Usman     BECE     Shururat Olatinwo     Sulyman Tejidini     A.G.F Abdulrasaq     A.O. Belgore     Funke Adedoyin     Mohammed Yahaya Barki     Abdulkadir Remi Hawawu     Alao Ayotunde     Ilorin Metro Park     Odo-Owa     Olajumoke Monsura Gafar     Jelili Yusuf     Mopelola Abdulmaliq-Bashir     Ladi Hassan     Adewuyi Funmilayo     Baboko Primary School     Ghali Muhammed     Yomi Adeboye     Makama Of Kaiama     Opolo Global Innovation Limited     20 Billion Bond     Firdaos Amasa     Sulu Babaita Isiaka     Kulende     JUSUN     Yusuf Ali     Abdulkadir Orire     Joana Nnazua Kolo     Hydroelectric Power Producing Areas Development Commission     Amusa Bello     Afolasade Opeyemi Kemi     Babaita     AbdulGaniyu Kareem     Samuel Elizabeth Keatswa     Elerin Of Adanla Irese     Mutawali     Babaloja-General     Oladimeji Thompson     Ilorin South     Fatai Garuba Labaka     Funmilayo Isiaka Oniwa     Coronavirus     Musa Yeketi     Col. Taiwo     Salmon Babatunde Salmon     Abdulfatai Ahmed     Federal Polytechnic Offa     Elerinjare-Ibobo     KWASSIP     Vasolar-Kwara Company Ltd     Christopher Tunji Ayeni     Ola Falade     John Obuh     Vasolar Consultoria     Tunji Ajanaku    

Cloud Tag: What's trending

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

Universal Basic Education Commission     Bukola Ajikobi     Modupe Oluwole     Baba Issa Awoye     Salami Adekunle     Isiaka Gold     Sheikh Ridhwanullah El-ilory     Saeedat Aliyu     Tunji Ajanaku     Apaola     New Nigeria People’s Party     Ayinde Oyepitan     Ilorin East     Offa Poly     Mazars Consulting     COEASU     Saidu Kawu     Afin Descendants Union Of Odo-Owa     Kwara 2015     Issa Baba     Prince Sunday Fagbemi     Ilorin Curfew     Convocation Ceremonies     Abdullahi Biffo     KWASAA     Women Radio     Y.A. Abdulkareem     Olokoba Abdullahi Ayinla     Rotimi Atere     Abdullahi Saadudeen Alikinla     Vasolar Consortium     Quarry Royal Valley     AbdulHakeem Ajibola Akanbi     Ramat Oganija     Moses Rahman Popoola     Pius Abioje     Dan-Kazeem     Eruku     Kwara State Television (KWTV)     Gbemisola Oguntimehin     Olugbense     Ilorin Muslim Community     Patience Jonathan     Ahmed     Maimunat Oloriegbe     Mufutau Gbadamosi Esuwoye     Ayeyemi Sulaiman     Oba Abdulraheem     National Union Of Road Transport Workers     Idiagbon     Ganmo Power Sub-Station     Rafiu Ajakaye     Bilikis Oladimeji     Saidu Isa     Oni Adebayo     Bursary     Kayode Oyin-Zubair     Joseph Yemi Ajayi     Afolabi-Oshatimehin     Mahmud Ayinla Giwa     Medinat Folorunsho Salman     Kwara Consultative Forum     Aisha Buhari     Sulyman Atolagbe Alege     Suleman Abubakar     Afetu Of Alabe     Kulende-UITH     AGILE Programme     Kamoru Kadiri     Shonga Farm Project     Oke-Ode     A.O. Belgore     Adeniyi Ojo     SSUCOEN     Tafida Of Ilorin     Bello Bature     Junior Secondary School Certificate Examinations