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.

Bola Magaji     Oladipo Akanmu Tolani     KWSIEC     UNILORIN Alumni Association     Cornelius Adebayo     Rebecca Bake     Abdullah Janet Amudat     Kwara State Governor     Amasa     Rasheed Jimoh     Rotimi Atere     Ahmed Bolaji Nagode     Funmilayo Mohammed     Timothy Olatunde Fadipe     Zainab Abass     Toyin Abdullahi     Kwara Basketball Association     National Union Of Road Transport Workers     Ilesha-Baruba-Gwanara     Local Government     Ahmed Mohammed Rifun     Muideen Olaniyi Alalade     Mubarak Oladosu     Patigi Regatta     Minimum Wage     Akorede     Tunde Oyawoye     Ibrahim Kayode Adeyemi     Volunteers Of Ilorin Community And The Emirate     Bamidele Adegoke     Abdullahi Adisa Akodudu     Ibraheem Adeola Katibi     School Of Nursing     Nigerian Correctional Service     Bolaji Nagode     Amuda Musbau     John Dara     Kwara State Fish Farmers Association     Niyi Ogundiran     Adeola Abraham     Iyabo Adisa Ibiyeye     Kola Olota     Onilupeju Of Ilupeju     Alabi Olayemi Abdulrazak     Magaji Nda     Law School Scholarship     Apado     Ebola     Kwha.gov.ng     Summit University     Kwara Politics     Alabere     Saka Onimago     Jimoh Olusola Imam     Nigerian Army     Salihu Alhaji Musa     Olayinka Are     Lanwa     Mohammed Yisa     Ibikunle Ogunleye     3MTT     Oniwasi Agbaye     NNPP     Christopher Tunji Ayeni     Egbewole     Suraj Tunji Oyewale     Dele Momodu     Joshua Adeyemi Adimula     Awwal Jawondo     Kayode Alabi     Hydroelectric Power Producing Areas Development Commission     Oloyede     Pakata     Azeez Salawu     Aremu Odolaye     Markaz Arabic And Islamic Training Institute, Agege     Hameed Oladipupo Ali    

Cloud Tag: What's trending

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

Bibire Ajape     National Information Technology Development Agency     Pategi     Abdulrazaq Akorede     Razaq Atunwa     Afonja Descendants Union     Abdulsalam Firdaous Amosa     Jide Oyinloye     Fatai Adeniyi Garba     Shaaba Lafiagi     Modibo Kawu     Olushola Saraki     Lukman Adeloyin     Ijakadi     Lithium Deposit     Facebook     Yakubu Shaaba     MMWG     Garba Ado Sanni     Rabiu Kwankwaso     Demola Banu     Sebastine Obasi     Samuel Adedoyin     First Lady     T And K FOODS     Yeketi     Elewu     Binta Sulyman     Yomi Ogunsola     Ella Supreme Tissue Paper     IF-K     Salman Alada     ER-KANG Mining Nigeria Company Limited     Adama Isa     Kwara State University Of Education     Ifelodun     Saka Saadu     Mahmud Durosinlohun Atiku     Aisha Gobir     Grillo     Muhammad Akande Olarewaju Odunade     Toyin Saraki     Hikmah AbdulKareem     KWACOBPA     PPS     Nigeria Foundation For Artificial Intelligence     Tunde Kazeem     John Mayokun Dada     Laboratory-to-Product     Ibrahim Akaje     Mustapha Akanbi     MAI Akande     Adamu Ibrahim Sabi     Tayo Alao     Bello Oyebanji     Summit University     Hussein Oloyede     Kudirat Arinola Lawal     Ophthalmological Society Of Nigeria     Bankole Omishore     Tsado Manman     Kamaldeen Gambari     Iyabo Adisa Ibiyeye     Firdaos Amasa     KW-GIS     Ganmo     Usman Yunusa     Orisun Igbomina     Ibrahim Oniye     Lateef Alagbonsi     Kazeem Oladepo     Akeem Lawal     Royal FM     Benin Republic     Oba Abdulrahim     Olayinka Are     Pacify Labs