Spare Parts Seller, One Other Jailed For Cybercrime In Kwara

Date: 2022-01-25

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin on Monday, convicted a spare parts dealer based in Ilorin, Tiamiyu Hammed and one Kamarudeen Olarewaju Ibrahim over offences bordering on cybercrime and possession of fraudulent funds.

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) had arraigned the duo of Tiamiyu and Kamarudeen on separate charges of one and two counts, respectively, before the court.

Tiamiyu, 23, who claimed to be from Ogbomoso South-East Local Government of Oyo State, allegedly disguised as one Sarah Ben, a white female of Colorado USA to swindle one Todd Byers of $600 vide gift cards in contravention of Section 321 of the Penal Code and punishable under Section 324 of the same Penal Code.

On the other hand, the anti-graft agency in one of the counts, accused Kamarudeen of having under his control a sum of N679,450.00 (Six Hundred and Seventy Nine Tousand, Four Hundred and Fifty Naira) suspected to be unlawfully obtained and paid into his account by one of the new generation banks. The offence contravenes Section 319 (a) of the Penal Code and punishable under same Section of the Penal Code.

The two defendants pleaded guilty to the charge against them. In their evidence in chief, the witnesses narrated how intelligence led to the arrest of the defendants. They tendered documents and materials recovered from the defendants during investigation as evidence. These include statement of accounts, fraudulent messages, which were all, admitted without objection by the defence counsels.

Akoja, thereafter urged the court to convict the defendants as charged based on their admittance of guilt, the overwhelming evidences tendered against them and in accordance with the provisions of the law.

In her judgment, Justice Akinpelu said the court had carefully considered the ‘guilty plea’ entered by the defendants, the testimonies of the witnesses and the evidences tendered against the defendants. Consequently, she pronounced the two defendants guilty.

The court sentenced Tiamiyu to six months imprisonment with N150,000 (One Hundred and Fifty Thousand Naira Only) as option of fine. The Judge also ordered the forfeiture of iphone 11 which the convict used as instrument to perpetrate the crime. He would also forfeit the sum of $600 (Six Hundred Dollars) cash, which he brought as restitution to the Federal Government.

Similarly, Justice Akinpelu sentenced Kamarudeen to six months imprisonment on count of the two counts against him with option of fine N100,000 (One Hundred Thousand Naira Only) on each count. The judge also ordered the forfeiture of iphone 11pro max and hp laptop, which the convict allegedly used to perpetrate the crime. The convict would also forfeit the draft of N400,000 (Four Hundred Thousand Naira Only) to the Federal Government.

Source

 

Cloud Tag: What's trending

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

Ghali Alaaya     Monthly Sanitation Exercise     Sambo Murtala     Kolawole Akande     Rotimi Samuel Olujide     Ilorin Water Reticulation     Salake     Garba Ayodele Wahab     Awili Pedro     Ike Ekweremadu     Yusuf Lanre Badmas     ANCOPPS     Offa Descendants Union     Sobi     Borgu     Undergraduate Bursary     Adekunle David Dunmade     Bature Bello     Odo-Owa     Onilupeju Of Ilupeju     Iyiola Oyedepo     Obuh     Shonga     Adeola Abraham     IsDB     Kayode Ibrahim     Lukman Adeloyin     Tosin Saraki     Mohammed Lawal Bagega     Soffiyyallah Kamaldeen     Oyedepo     Alao Ayotunde     Mansurat Amuda-Kannike     Wahab Kunle Shittu     Olaosebikan     AGF Abdulrazaq     Katibi Ibraheem Adeola     Paul Olawoore     KWTV     Abdullahi Saadudeen Alikinla     Buari Edun     Oloje     Lotus Bank     Mohammed Yahaya Barki     Olatunde Oyeyiola     Stephen Fasakin     Mohammed Halidu     CBT     Gwanara     Alabe     RTEAN     Ahmed     Ahman Pategi University     KWAFFA     Tanke     Quarry Royal Valley     Eleja Taiwo Banu     Kwara State Geographic Information Service     Makama Of Ilorin     ASMAU PLAZA     Idris Garuba     Innocent Okoye     Sheu Ndanusa Usman     Abdulmajeed Wahab     Durosinlohun Kawu     Saeedat Aliyu     Abdulrahman Abdullahi Kayode     Emir Of Lafiagi     Mumeen Lah     Mustapha Akanbi     Isiaka AbdulRazaq     KWSUED     Voices Of Tomorrow     Bamidele Adegoke     Raimi Iyanda     Ibrahim Abdulqadir Abikan     Abubakar Imam    

Cloud Tag: What's trending

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

Shuaibu Yaman     Adamu B. Yaqubu     UNILORIN Alumni Association     Ogbondoroko     Modupe Oluwole     Ayinke Saka     Adekunle David Dunmade     Abdulkadir Jimoh     HAMFAT Clinic And Maternity     Kwara Hotel     Toyosi Thomas     Salihu Yahaya     Fawenu     Y.A. Abdulkareem     Bolakale Saka     Ramadan     Vasolar Consultoria     Saidu Yaro Musa     Abdulsalam A. Yusuf     Kwarareports.com     Moses Salami     Moji Makanjuola     Kulende-UITH     School Of Nursing     Olokoba     Frootify     Risikat Lawal     Adesina Simon Sodiya     Hydroelectric Power Producing Areas Development Commission     Segun Olawoyin     Micheal Imoudu     Oyelere Oyinloye     Yusuf Lanre Badmas     Isa Aremu     Suleman Abubakar     Umar Ahmed Gunu     Atunwa     Barakat Community Secondary School     Orisa Bridge     Yashikira     Dankaka     Balogun Ajikobi     Abdullahi Saadudeen Alikinla     Umar Danladi Shero     Otunba Taiwo Joseph     Shehu Jimoh     Maimunat Oloriegbe     Patience Jonathan     Adeleke Ogungbe     Abatemi-Usman     Majlis For Sadaqah, Zakat And Waqf     Senate     Lukman Oyebanji Fagbemi     Kwara State Geographic Information Service     Split Diamond Interchange     Yusuf Babatunde Abdulwahab     Femi Ogunsola     Abiodun Jacob Ajiboye     Abdulrazaq Sanni     Bayo Ojo     Seni Saraki     Kwara State Pension Board     Oju Ekun Sarumi     Ajibola Saliu Ajia     Bello Bature     Funmilayo Braithwaite     Ali Ahmad     Presidential Election     Ibrahim Issa Jetti     A.G.F Abdulrasaq     Kaiama     Salaudeen Oyewale     Abdulahi Abubakar Bata     Ayotunde Emmanuel Alao     Cornelius Fawenu     Kwara     Aisha Ahman-Pategi