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.

SUBEB     Sulu Gambari     Oro Grammar School Old Students Association     Oloyede     Balogin Alanamu     Akanbi-Oke     Kayode Zubair     BECE     Orire     Ilorin Durbar     ER-KANG Mining Nigeria Company Limited     Kwara Teaching Service Commission     Joseph Daudu     Gurei     LABTOP     Yoonus Kola Olatinwo     Abdulsalam A. Yusuf     Otoge     Mukhtar Shagaya     General Hospital, Offa     LAK Jimoh     Wahab Isa     Jimoh Bashir     Isaac Aderemi Kolawole     Abdulrauf Aliyu     Okoolowo     Babs Iwarere     Idris Garuba     Maimunat Oniyangi     Centre For Community Empowerment And Poverty Eradication     Oke-Oyi     Tunde Yusuf     Usman Yunusa     Okiki     Onilorin Of Ilorin     Muideen Olaniyi Alalade     Dan Iya Of Ilorin     Amule     Fatimah Abdulkadir     Maryam A. Garuba     Yashikira     Kwara Pdp     Bola Olukoju     Kisira     Maryam Nurudeen     Ahmed     Atunwa     Yahaya Seriki Gambari     Kwara     National Democratic Congress     Katibi Ibraheem Adeola     Abdullahi Biffo     Mohammed Khadijat Kubura     Tayo Alao     Curfew     Temitope Ogunbanke     Michael Imoudu National Institute For Labour Studies     Kwha.gov.ng     Pilgrims Board     Lucky Omoluwa     Kwara Coalition Of Business And Professional Associations     Jimoh Akani     Kazeem Gbolagade     Ekiti     Ahmed Saidu Rufai     Olatinwo     Maryam Ado Bayero     Moronfoye     Toyin Saraki     Sa\'ad Alanamu     Ajibola Ademola Julius     Oasis Muslim Care Foundation     Iyeru Grammar School     Just Law Forum     Musbau A. Akanji     National Pilot     Local Government Pension Board    

Cloud Tag: What's trending

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

Ahmad Ali     Theophilus Oyebiyi     Halimat Yusuf     Abegunde Goke     Abdullahi Atanda     Ahmed Dankaya     Facebook     Forgo Battery     Bola Shagaya     Abdulbaqi Jimoh     Samuel Olusegun Adedayo     Owode Market     Simeon Ajibola     Victor Gbenga Yusuf     Hamidu Olowo     Ekweremadu     Dan Iya Of Ilorin     Ibrahim Abikan     George Innih     TESCOM     Waheed Ibrahim     Al-Ilory     Mansur Alfanla     Iyabo Dupe Adekeye     Just Law Forum     Arandun     Amina El-Imam     Oniyangi     Joseph Daudu     Wole Oke     Park     Offa Metropolitan Club     Atunwa     Pakata     Kayode Ogunlowo     Convocation Ceremonies     Sa\'ad Alanamu     Oloriegbe     George Funsho Adebayo     Afusat Nike Ibrahim     Abiodun Jacob Ajiboye     Arinola Fatimoh Lawal     Jaigbade Alao     Abdulkadri Ahmad Alaiye     Dorcas Afeniforo     Adeola Abraham     Zara Umar     Col. Taiwo     Alikinla     Obayomi Azeez     Adebara     Yetunde Balogun     Peter Obi     Otuka     Folorunsho Alao     Ahmed \'Lateef     Mohammed Yahaya Barki     Issa Manzuma     Iyiola Oyedepo     Aisha Buhari     Oasis Muslim Care Foundation     PharmAccess Foundation     Rabiu Kwankwaso     Muideen Olaniyi Alalade     Medinat Folorunsho Salman     Sarah Jubril     Kwabes     Yekini Adio     Biliaminu Aliu     JAMB     Abdulfatai Baakini     Laolu Saraki     Ramadhan     KWAFFA     Neo Mundo Ltd     Ilorin Emirate Staff Association     Ridhwanullah Al-Ilory