Internet fraudster lands in jail, car impounded in Ilorin

Date: 2022-07-21

The Ilorin Zonal Command of the Economic Financial Crimes Commission (EFCC) has secured the conviction of one Abdulrahman Kayode Wasiu for offences bordering on cybercrime and retention of proceeds of unlawful activities.

Justice Adenike Akinpelu of the Kwara State High Court in Ilorin sentenced the defendant to six months imprisonment, finding him guilty of the one-count charge brought against him by the EFCC.

Abdulrahman had between November 2020 and November 2021 in his possession a sum of N4,326.000.00 suspected to be proceeds of unlawful activities.

The defendant pleaded guilty when the charge was read to him.

Following his guilty plea, Innocent Mbachie, who prosecuted the case on behalf of the EFCC, reviewed the facts of the case through a witness who tendered items such as a Lexus 350 car and iPhone recovered from the defendant at the point of arrest. The counsel also tendered the extra-judicial statement and several incriminating documents printed out of the defendant's device, which were admitted in evidence.

Mbachie urged the court to hold that the prosecution had established a prima-facie case against the defendants to warrant his conviction.

Justice Akinpelu in her judgement on Tuesday, July 19, said the court relied on the guilty plea entered by the defendant, his extra-judicial statements and all the exhibits tendered and was convinced that the prosecution had proved its case beyond doubt.

While sentencing Abdulrahman to six months imprisonment with the option of a fine of N200,000, the judge ordered that the iPhone used by the convict to perpetrate the crime and the Lexus 350 car acquired with the proceeds of unlawful activities be forfeited to the federal government.

Source

 

Cloud Tag: What's trending

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

Kola Ologbondiyan     Majlis For Sadakah, Zakat And Waqf     Mumini Ishola Hanafi     Laduba     Kwara 2019     Razak Atunwa     SUBEB     Garba Ayodele Wahab     Federal Allocation     Ganmo     Otuka     Kayode Oyin-Zubair     Abdullahi Samari     Ahmad Fatima Bisola     Okin Group     Centre For Community Empowerment And Poverty Eradication     Yahaya Muhammad     Saadu Alanamu     Kwara State Television (KWTV)     Chemiroy Nigeria Limited     TVC Female National Debate     Chief Imam Of Ilorin     Habeeb Abdullahi Al-Ilory     Sa\'adatu Modibbo-Kawu     Olaiya Victor Mobolaji     Aliyu Adebayo     Abatemi Usman     Olayinka Olaogun     Alfa Yahaya Road     IHS Towers     Ohoro Of Shao     Obasanjo     Ilota     Michael Nzekwe     Suleiman Idris     Olaiya Lawal     Olabode George Towoju     Yahaya Jibril Usman     Towoju     Titus Suberu-Ajibola     Kayode Alabi     Quarry Royal Valley     Bluenile Associates     Bilikis Oladimeji     Basic Education Certificate Examination     Abioye Bello     ARMTI     Muhammed Danjuma     Age AbdulKareem     Nigerian Army     Igosun     Musa Alhassan Buge     Umar Yakubu Jaja     Fatai Adeniyi Garba     Emir Of Shonga     Musa Yeketi     Salihu Jibril Garbi     Lafiagi     Societe Generale Bank Of Nigeria     Shonga Farm Project     Aisha Abodunrin Ibrahim     Ademola Kiyesola     Rueben Parejo     Muritala Awodun     Samuel Adedoyin     Agboola Babatunde     Ishaq Salman     Saka Aleshinloye     COVID     Shaaba Lafiagi     John Mayokun Dada     Garuba Alikinla Shittu     Lanre Issa Onilu     Mohammed Yahaya Barki     Oniwa     Yusuf Zulu-Gambari     Oko    

Cloud Tag: What's trending

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

Kayode Issa     Post Utme     Apata Ajele Secondary School     Chief Imam Of Omu-Aran     Sulu Babaita Isiaka     Adolescent Girls Initiative For Learning And Empowerment     Oyun     Kwara Consultative Forum     Akanji     Mary Kemi Adeosun     Ahman Patigi     TESCOM     Sam Okaula     Jimoh Lambe Abdulkareem     Special Agro-industrial Processing Zone     Kolawole Akande     Maigida Soludero Transit     State Bureau Of Internal Revenue     ARMTI     Quarry Royal Valley     Osuwa     Yakubu Mohammed Abdullahi     Adamu Atta     NURTW     Toyin Olayinka Tejidini     Monthly Sanitation     Baba Issa     Wasiu Odewale     Sango-UITH Road     Kwara     Eghe Igbinehin     Saeedat Aliyu     John Kehinde Salako     Bayer AG     Col. Adedipe     Aliyu Olatunji Ajanaku     Binta Sulyman     Mansurat Amuda-Kannike     Oke-opin     Rapheal Ashaolu     Aisha Abodunrin Ibrahim     Bolaji Abdullahi     Park     Shaaba Lafiagi     Shuaib Abdulkadir     Prince Bola Ajibola     Wahab Issa     COVID-19 Palliatives     Aliyu Sabi     Gbugbu     Ilorin General Hospital     Okanlawon Taiwo     Oladimeji Thompson     Olohungbebe     Sunday Popo-Ola     Saba Jibril     Yusuf Zulu-Gambari     Sheikh Alimi     Marufat Oladosu     KWSUED     Abiodun Oyedepo     Alfa Modibbo Belgore     Abdulrasheed Na\'Allah     Sardauna     Aliyu Salihu     Adamu Jemilat-Baki     Adewuyi Funmilayo     Eleja Taiwo Banu     SSA Youth Engagement     Quareeb     Senate     Saheed Popoola     Oko     Goodluck Jonathan     Abubakar Ndakene     Arandun     Eleja