Court Jails Five Internet Fraudsters In Ilorin

Date: 2022-09-28

Justice Muhammed Sani of the Federal High Court sitting in Ilorin, has convicted and sentenced five internet fraudsters to different terms of imprisonment.

Wilson Uwujaren, the EFCC Spokesperson, in a statement to Daily Independent on Monday, gave the names of the convicts as Jacob Emmanuel, Usman Teminu, Akerele Olugbenga, Abdulrazaq Ikoojo Ahmed and Idemudia Ohyakilome Christian.

According to him, they were jailed on Monday, September 26, 2022, after pleading guilty to separate count charges, bordering on cybercrime and possession of fraudulent funds.

Count two of the charge against Emmanuel reads, “That you Jacob Emmanuel sometime in February, 2022 at Lokoja within the jurisdiction of the Federal High Court fraudulently impersonated one Percy Sliver with intention to obtain N450,000.00 which you did obtain from Ward Hill and thereby committed an offence contrary to Section 22 (2) (b) (ii) of the Cybercrime (Prohibition Prevention) Act, 2015 and punishable under Section 22 (2) (b) (iv) of the same Act”Count two of the charge against Teminu reads, “That you, USMAN TENIMU sometime in June, 2022 at Ilorin, within the judicial division of the Federal High Court, was found to have retained the control of the gross sum of N1,655,000 (One Million, Six Hundred and Fifty Five Thousand Naira) in your First Bank Plc account number 3123320044, being sum paid to you which you knew to be proceeds of criminal conduct and thereby committed an offence contrary to and punishable under Section 17 (a) and (b) of the Economic and Financial Crimes Commission (Establishment) Act 2004”

They all pleaded guilty to the charges when they were read to them individually.

Following their pleas , prosecution counsel, Andrew Akoja, prayed the court to convict the defendants as charged.

In his judgment, Justice Sani convicted and sentenced Emmanuel to three years imprisonment on counts one and two or an option of fine of N200,000 on each count. The phones he used to commit the crime were forfeited to the Federal Government.

Teminu bagged three years imprisonment on each of the three counts for which he was prosecuted. He was, however, given an option of fine of N200,000 on count one. Count two carried an option of fine of N1,655,000 while count three was with a fine of N304,000. The iPhone 13 pro max and iPhone 6 he used for the commission of the crime were forfeited to the Federal Government.

The court sent Olugbenga to a jail term of three years each on the four counts for which he was prosecuted. He got an option of fine of N200,000 on count one, N223,500 on count two, N504,650 on count three while count four had an option of fine of N225,200.

In addition, the judge ordered that his two phones which were used to commit the crime be forfeited to the Federal Government.

In a similar vein, Justice Sani convicted and sentenced Ahmed to three years imprisonment, on the three counts for which he was prosecuted. He was, however, given an option of fine of N100,000 on count one, , N2,418,500.62 on count two and N1,010,700.06 on three. The court ordered that his iPhone 13, iPhone x and MacBook laptop be forfeited to the Federal Government.

Christian bagged three years imprisonment each on counts one and two, with an option of fine of N100,000 on count one and N79,000 on count two.

All the convicts became inmates owing to their arrest by operatives of the Ilorin Zonal Command of the EFCC, for internet-related fraud and possession of fraudulent funds. They were prosecuted and convicted.

Source

 

Cloud Tag: What's trending

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

Suraj Tunji Oyewale     Asa     Fulani     Ishaq Abdulkarim     Ramat Oganija     Azeez Bello     School Of Nursing     Abdulfatai Salman Baakini     Umar Sanda Yusuf     Mahe Abdulkadir     John Kehinde Salako     Tosin Saraki     Kehinde Boyede     ANCOPPS     Hausa     Yusuf Amuda Gobir     Kwabes     Abdulrahman Abdulrasaq     Aliyu Alhassan     Ilorin Talaka Parapo (ITP)     Okin Biscuits     Salman Jawondo     Kwara State Television     Ajasse-Ipo     Mufutau Gbadamosi Esuwoye     Salihu S. Yaru     Abdullahi Saadudeen Alikinla     Joseph Alex Offorjama     Memunat Monsuma     Kola Bukoye     KW-GIS     Kola Olota     James Ayeni     Afolabi-Oshatimehin Adenike Harriet     Umar Danladi Shero     Haliru Dantoro     Oke-Ode     Coalition Of Kwara North Groups     Saliu Alamoyo     Bello John Olanrewaju     Patigi Regatta     Moshood Mustapha     Special Agro-industrial Processing Zone     Raliat Islamic Foundation     Sulyman Tejidini     Jumoke Monsura Gafar     Undergraduate Bursary     Buari Edun     COVID     Ileloke     Amuda Musbau     Femi Oladiji     Gbenga Adebayo     Aminat Ahmed     Funmilayo Braithwaite     Quareeb Islamic Association     Olayinka Olaogun     Paul Odama     Abdulwaheed Musa     Damilola Yusuf Adelodun     Abdulwahab Olarewaju Issa     NSCIA     Bamidele Adegoke Oladimeji     Halidu Danbaba     Abdulbaqi Jimoh     Bayer AG     Christian Association Of Nigeria     Ndama Al-hassan     Amule Elementary School     Oke Sunna     KWASIEC     Wahab Issa     Abdulrazaq Aiyelabegan     Florence Saraki     Abdulmajeed Abdullahi     Ayoade Akinnibosun     Apaola    

Cloud Tag: What's trending

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

Mahmud Durosinlohun Atiku     Isiaka Gold     Olukotun Of Ikotun     Mustapha Olanipekun     Saka Asiat Ayinke     Sunday Popo-Ola     Tosin Saraki     Abdulrazak Shehu Akorede     IPSAS     Ishola Abdullahi     Samari     Abioye Bello     Ilesha Gwanara Road     NAWOJ     Hassan A. Saliu     Alore     Ajike People Support Centre     RTEAN     TIIDELab     Katibi Ibraheem Adeola     Umar Saro     Tsaragi-Share     Yunus Lawal     Abubakar Usman Jos     Aremu Odolaye     Alfa Modibo Belgore     Rashidi Yekini     Ibrahim Mashood     Saduki Lafiagi     Kudirat Arinola Lawal     New Nigeria People’s Party     Igbaja     African Democratic Congress     Kwara 2023     Omotoso     08001000100     Yoruba     Halidu Danbaba     Summit University     Oko     Isaac Aderemi Kolawole     Odogun Olushola Gabriel     Muhammed Danjuma     Bio Ibrahim     Ita-Nmo Market     Ile Arugbo     Shuaib Boni Aliyu     Amos Bajeh     Kwara Polytechnic     Ike Ekweremadu     Kayode Issa     C2c@kwarastate.gov.ng     Ajibola Saliu Ajia     Tafida     Kaiama     Kuliyan Geri     International Public Sector Accounting Standards     Apata Ajele Secondary School     3MTT     Stephen Fasakin     Ilorin Emirate     Logun     JSSCE     Abdulhakeem Amao     LABTOP     Mutawali     Abiodun Musa Aibinu     PharmAccess Foundation     Moronfoye     Yusuf Olaolu Ali     Michael Imoudu National Institute For Labour Studies     Olupako     Road Transport Employers Association Of Nigeria     Kayode Oyin-Zubair     Olayinka Are     Adamu Ibrahim Sabi     Rice Farmers Association Of Nigeria