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.

Shuaibu Yaman     IQRA College     Oloruntoyosi Thomas     Tunji Moronfoye     Kamaldeen Ajibade     Halimat Yusuf     Raliat Islamic Foundation     Cornelius Adebayo     Neo Mundo Ltd     Iyeru Grammar School     Charcoal     Atunwa     Rabiu Kwankwaso     Muhammad Yahya     Moronfoye     Ajuloopin     Olupako Of Share     Hamid Bobboyi     Mashood Abdulrafiu Agboola     Borgu     Shettima Of Ilorin     Biliaminu Aliu     Razaq Atunwa     Sheikh Ridhwanullah El-ilory     Muhammad Fawaz Abubakar     Ifelodun     Bashirat Bola Bello     Jimoh Lambe Abdulkareem     Sai Kayi     Communication Network Support Services     Adamu Ibrahim Sabi     Yakub Ali-Agan     Plat Technologies     Niguel Gallando Marcias     Amosa     Raliat Elelu-Habeeb     Ayoade Akinnibosun     Dan Iya Of Ilorin     Sulu Gambari     Binta Abubakar-Mora     Kale Bayero     Ilofa     Lawal Arinola Kudirat     Isin     Opaleke Bukola Iyabo     Dorcas Afeniforo     Oloriegbe     Folaranmi Aro     Isaac Gbenle     Musa Abdullahi     Baba Issa     Kwara University Of Education     Basit Olatunji     NTA Ilorin     Bond     Zulu Gambari     Tunde Saad     Quranic Recitation Competition     Khadijat Ayoola Yusuf     Shola Odetundun     Frootify     Ita-Ore     Kwha.gov.ng     New Naira Notes     Adisa Logun     Umar Bayo Abdulwahab     BIR     Amusement Park     Ghali Muhammed     Aliyu Alhassan     Yoonus Kola Olatinwo     Suleiman Rotimi Iliasu     Suleiman Mora Omar     Aiyedun     Ekweremadu     Sarakite     Segun Adeniyi    

Cloud Tag: What's trending

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

Bamidele Aluko     Razak Atunwa     Federal Neuro-Psychiatric Hospital     Iyabo Adewuyi     Musbau A. Akanji     Hussein Olokooba     Ishak Mohammed Sabi     Agboola Abdulraheem     Saraki     Shettima     VADA     Alaiye     Kamoru Kadiri     Abdulwasiu Bolaji Adeyi     Kazeem Oladepo     Taofeeq Olateju     Wahab Egbewole     Adamu Ibrahim Sabi     Magaji Erubu     Yusuf Ali     Ilorin West/Asa Federal Constituency     Aliyu Umar     Curfew     Olajumoke Monsura Gafar     Rachael Obisesan     Sa\'adu Salau     Akeem Olatunji     Abdulrazaq Adebayo     David Oyepinola Adedumoye     Gobirawa     Belgore     Yusuf Abdulwahab     Ayobola Ipinlaiye     Asa     Fatai Adeniyi Garba     Abdulmumin Yinka Ajia     Yusuf Amuda Aluko     National Information Technology Development Agency     Apado     Abdulkadir Remi Hawawu     Okasanmi Ajayi     Umar Saro     Ndakene     Ike Ekweremadu     International Public Sector Accounting Standards     Abdullahi Saadudeen Alikinla     Abdulhakeem Amao     Saadu Alanamu     Musa Yeketi     Zubair Folorunsho Erubu     Balogun-Ojomu     Imam Gambari     Ita-Nmo Market     Kamaldeen Gambari     Pius Abioje     Ilorin East     Ayobami Akanbi     Forgo Battery Company Limited     Pakata     Abdulganiy Abimbola Abdussalam     Onilu     HYPPADEC     Adebayo Salami     Bola Olukoju     Ramadan     Jeunkunu-Malete-Bani     Abdulmumini AbdulRazaq     Erubu Oba Zubair     CACOVID Palliatives     Albert Ogunsola     Ajibike Katibi     Yeketi     Computer Based Test     Lafiagi     Sarkin Malamai     Bilikis Oladimeji     Adisa Logun