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.

Sulaiman Gado     Special Adviser On Digital Innovation     Adolescent Girls Initiative For Learning And Empowerment     Bibire Ajape     Azeez Salawu     Zulkifli Ibraheem     Vasolar     Yinka Aluko     Baaziki Sulaiman     Tinubu Legacy Forum     Taofeek Ibraheem     Kamoru Kadiri     Oko     Solomon Edojah     Sulyman Age AbdulKareem     Raliat Elelu-Habeeb     University Road     Elese Of Igbaja     Abdulrahman Abdulrazak     John Olajide Adedipe     Dar-Al-Handasah Consultants Ltd     Adekunle David Dunmade     Atunwa     Shehu Alimi Foundation     Oke-Odo     Ajasse-Ipo     Tunde Mukaila Mustapha     Aro Yahaya     Mahmud Durosinlohun Atiku     Abdulrauf Aliyu     Third Estate     Rotimi Atere     Kamaldeen Gambari     Magaji Are     Mopelola Abdulmaliq-Bashir     CT Ayeni     Saadatu Modibbo-Kawu     Nigeria Foundation For Artificial Intelligence     Ibrahim Gambari     Alanamu     AbdulQowiy Olododo     General Hospital, Offa     IF-K     Funke Adedoyin     Muhammed Danjuma     Sheriff Shagaya     Dorcas Afeniforo     ANCOPPS     Senate President     Academic Staff Union Of Universities     Bayer AG     Abdulquowiyu Olododo     Deji Ajani     Junior Secondary School Certificate Examinations     Funmilayo Braithwaite     Abubakar Baba     Musibau Akanji     Afolabi-Oshatimehin Adenike Harriet     Umaru Saro     AbdulRazaq Jiddah     Abdulrasheed Lafia     Emir Of Shonga     Apata Ajele Secondary School     Ayo Salami     Olukotun Of Ikotun     Katibi Ibraheem Adeola     Belgore     John Kehinde Salako     Baba-Isale     Sheikh Ridhwanullah El-ilory     Ishaq Salman     Sarafadeen Kayode Akorede     Olofa Of Offa     Okin Biscuits     National Association Of Nigerian Students     Agor Market     Oba Abdulkadir La\'aro    

Cloud Tag: What's trending

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

Madawaki Of Ilorin     Babs Iwarere     Yakubu Dogara     Ilorin South     Bashir Adigun     Dan Iya     Ilorin Like-Minds     Gbadeyan Gbadura Yomi     Innocent Okoye     Awili Pedro     David Oyepinola Adedumoye     Baba Adini Of Kwara State     Special Agro-industrial Processing Zone     Saad Omo Iya     Fatima Abolore Jimoh     Bolakale Kawu Agaka     Muhammad Akande Olarewaju Odunade     Harafat E. Mukadam     Moses Salami     Mary Arinde     Agboola Babatunde     Ganmo Power Sub-Station     Aliyu Muyideen     Tunji Olawuyi     Kwara State Fire Service     Oyedepo     Oniwasi Agbaye     Esuwoye     Alliance For Democracy     Maimunat Oniyangi     Tunji Folami     Abiodun Musa Aibinu     Yakubu Mohammed Abdullahi     Abdulfatai Salman Baakini     Kwara Restoration Project     Adewuyi Funmilayo     Vasolar-Kwara Company Ltd     Sunset Workers     Oloje     Gbenga Adebayo     Jimoh Olusola Imam     Fulani     Olaiya Zuberu     Aremu Odolaye     SDP     Dagbalodo     Seun Bolaji     Busari Toyin Isiaka     Donatus Ejidike     Rotimi Atere     Muhammed Abdullahi     Reuben Paraje     Aliyu Alhassan     Akeem Lawal     Makama Of Kaiama     ASUU     Olajumoke Monsura Gafar     Mubarak Oladosu     Doyin Awoyale     Waheed Ibrahim     Oke-opin     Abubakar Aliagan     Amuda Musbau     Abdulazeez Arowona     Saliu Ajia     Abiodun Jacob Ajiboye     Ramadan     Egbewole     Shero     Kwara State Polytechnic     Gbenga Olawepo     Al-Hikmah Radio     Olaiya Victor Mobolaji     International Public Sector Accounting Standards     Rasheed Jimoh     Ophthalmological Society Of Nigeria     Adesina Simon Sodiya