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.

Fatai Adeniyi Garba     Col. Taiwo     Ridhwanullah Al-Ilory     Jaigbade Alao     Iyiola Oyedepo     Abdulfatah Ahmed     Kubra Kazum     Bamidele Adegoke Oladimeji     JSSCE     SARS     Alagbado     Bello Abubakar     Senate Presidency     Olatunde Oyeyiola     Saka Asiat Ayinke     Ahmad Olayiwola Kamaldeen     Mohammed Ibrahim     Olam Food Ingredients     Kwara Liberation Group     Kwara Central     Ramadan     20 Billion Bond     Prince Mahe Abdulkadir     Oko-Erin     National Party Of Nigeria     Mike Omotosho     Oro Grammar School Old Students Association     Ilorin West     Okin Biscuit     John Obuh     Yahaya Seriki     Academic Staff Union Of Universities     Kayode Oyin Zubair     Chemiroy Nigeria Limited     Kwara State Governor     Jamila Bio Ibrahim     Funmilayo Isiaka Oniwa     Modibbo Kawu     Bisi Oyeleke     Kwara Primary Health Care Development Agency     Abubakar Baba Sulaiman     Special Agro-Industrial Hub     Kwara Metro Park     Gbemisola Saraki     Ilorin Airport     Adedipe     Roseline Oni Aremu     Oluwarotimi Boluwatife Adenike     Umaru Saro     Kwara State Pension Board     Tunde Kazeem     Geri-Alimi Split Diamond Interchange     Yinka Aluko     Saad Omo Iya     Saba Mamman Daniel     Oke-Kura     IFK     Jelili Yusuf     Adekunle David Dunmade     Suleiman Rotimi Iliasu     Dan-Kazeem     Gurei     General Hospital, Offa     Oladimeji Thompson     Ajikobi     Bayo Lawal     Ilorin Muslim Community     Tunji Oyawoye     Ilorin Emirate Stakeholders Forum     Wahab Issa     Abdulfatai Salman Baakini     NULGE     Otuka     Muritala Awodun     IQRA College     Omotosho     Oke-Ogun    

Cloud Tag: What's trending

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

Pakata     Abdulrahman Abdulrazaq     Amina Susa\'a De Ahmed     Eruku     Sherif Sagaya     Ethical College     Sam Okaula     AGILE Programme     Oloruntoyosi Thomas     National Union Of Road Transport Workers     MalHub     Saheed Alakoso     Kwara State Government     Sebastine Obasi     Funmilayo Braithwaite     Kehinde Baale     Yakub Ali-Agan     Ibrahim Mashood     Mohammed Ibrahim     CT Ayeni     Taofik Abdulkareem     Mogaji Aare     Abraysports FC     Oba David Oyerinola Adedunmoye     Michael Ologundea     Nurudeen Muhammed     Kwara Muslim Pilgrims Welfare Board     Abdulkadir Remi Hawawu     Mohammed Abduraheem     Abubakar B.M     Yahaya Dumoye     Afonja     Hydro-electric Power Producing Areas Development Commission     CBT     Gbemi Saraki     Bayer Nigeria Limited     Yakubu Mohammed Abdullahi     Apaokagi     Offa Descendants Union     Solomon Edoja     Omoniyi     Niyi Ogundiran     Aliyu Muhammad Saifudeen     Kwara-SAPZ Project     Bashir Badawi     Lanre Jimoh     Reuben Paraje     EndSARS     Lola Ashiru     All Peoples Party     Tanke Road     Lawal Arinola Kudirat     Fatai Adeniyi Garba     AbdulFatai Adeniyi Dan-Kazeem     Ijakadi     Kwara Consultative Forum     Abdulkadir Akanbi-Oke     Seed Technologies     Abdulmajeed Abdullahi     Elerinjare-Ibobo     Overland     Ramadan     Al-Ilory     Abdulrahman Abdullahi Kayode     Isiaka Saka Opobiyi     Toyosi Thomas     Lateef Ademola Olatunji     Oni Adebayo     Lanre Issa Onilu     Imodoye Writer’s Enclave     Haruna Olawale Sulaiman     Kwara State Health Insurance Agency     NFAI     Isiaka Gold     Smart School     Prince Sunday Fagbemi     Ishola Abdullahi