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.

Tunde Akanbi     Young Progressives Party     Bature Bello     Oro Grammar School Old Students Association     Haliru Dantoro     Christopher Odetunde     Ibrahim Abdullahi     Joana Nnazua Kolo     Cornelius Fawenu     Garment Factory     Oloje     Musibau Akanji     Olaiya Zuberu     Amusa Bello     Eleyele     Kwara Hotel     Olusola Saraki     Kulende-UITH     Gambari     Moshood Bakare     Sidikat Akaje     Col. Ibrahim Taiwo     Baboko     Moses Salami     Binta Sulyman     Owode Market     College Of Education     Oye Tinuoye     SUBEB     Jumoke Gafar     Convocation Ceremonies     AbdulRazaq Abubakar Jiddah     Razak Atunwa     Ibrahim Bio     Rapheal Ashaolu     Olukotun Of Ikotun     Medinat Folorunsho Salman     Sarah Alade     MINILS     Muhammed Taofeeq Abdulrazaq     Yusuf Amuda Abubakar     Senate     Geri-Alimi Split Diamond Interchange     Age AbdulKareem     Demola Banu     Ibrahim Labaika     Kwara University Of Education     Baba Issa Awoye     Ilorin Metro Park     Tricycle Owners Association Of Nigeria     Kayode Zubair     Modupe Oluwole     Saidu Yaro Musa     Ahmed Bayero     Odo-Owa     Tunde Yusuf     Lai Gobir     Kupchi Hosea Maxwell     Mohammed Ghali Alaaya     Amos Sayo     Abdulrazak Shehu Akorede     Mufutau Olatinwo     Abubakar Suleiman     Ambassador Kayode Laro     Mansurat Amuda-Kannike     Oniwasi Agbaye     Quareeb     Yusuf Ibitokun Sherifat     Oba-Solagberu     Yakubu Gobir     Ilorin South     Umar Saro     Owu Fall     Ayinke Saka     Sam Okaula     National Association Of Nigerian Students     Micheal Imoudu    

Cloud Tag: What's trending

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

Samuel Adedoyin     Aishatu Ahmed Gobir     Tope Daramola     Ghali Muhammed     MalHub     Adesoye     Ibrahim Abikan     Alagbado     Idris Garuba     Suleiman Rotimi Iliasu     TIIDELab     Police Commissioner     Ayinde Oyepitan     Isau     Awoye     Aasiyat Bello Oyedepo     Hassanat Bello     Bamikole Omishore     Kwara Restoration Project     State Bureau Of Internal Revenue     SDP     Funmilayo Isiaka Oniwa     Musbau A. Akanji     Kwara State Governor     Revenue Court     Ajikobi     Share/Tsaragi     Yusuf Amuda Abubakar     Gbenga Awoyale     Abatemi Usman     Yusuf Babatunde Abdulwahab     Economic And Financial Crimes Commission     Ahman Patigi     Igbomina     Abdulmumini AbdulRazaq     TESCOM     Nurudeen Muhammed     Yahaya Seriki     Wahab Isa     Ekweremadu     Bayo Onimago     Shade Omoniyi     Lanre Olosunde     Kemi Adeosun     AbdulHakeem Ajibola Akanbi     Oloriegbe     Amule Elementary School     Olokoba Abdullahi Ayinla     Kisra     Samuel Olusegun Adedayo     Amusement Park     Ebola     Kolade Solagberu     Abdulhakeem Adelaja Amao     Shuaib Olarongbe     Kehinde Boyede     Ilorin South Constituency     Kwara State Television (KWTV)     BECE     Mufutau Gbadamosi Esuwoye     Alaro     Flights To Ilorin     Shaaba Lafiagi     Yoonus Kola Olatinwo     Salake     Ayobami Seriki     Trade Lenda SME Fair     Abdulmajeed Abdullahi     Students Union Government     Damilola Yusuf     Tafidan Kaiama     Olupako Of Share     Samuel Elizabeth Keatswa     Tunde Saad     Shuaibu Yaman Abdullahi     Budo Egba     Abubakar Suleiman