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.

Post Utme     Yakub Lai Gobir     Quranic Recitation Competition     Ubandoma     Zaratu Umar     Kolawole Bashirat     Abdulrahman Abdullahi Kayode     Peculiar Allowance     Olokoba Sulyman     08001000100     Assayomo     Tunde Kazeem     James Kolo     Olayinka Are     Mope Dasuki Belgore     Mohammed Abduraheem     Shaaba Lafiagi     Popo-Igbonna     Idris Amosa Saidu     Apaokagi     Issa Baba     Razak Atunwa     Abdullahi Samari     Abdulwahab Olarewaju Issa     Musibau Akanji     Aso Ofi     Isapa     Otunba Taiwo Joseph     Government Girls’ Day Secondary School Pakata     Usman Rifun     Ministry Of Women Affairs And Social Development     Oke-Oyi     Dele Momodu     Bola Magaji     Amos Justus Sayo     Coalition Of Kwara North Groups     Abdulazeez Arowona     NYSC     Hakeem Lawal     SWAN     Busari Toyin Isiaka     Fulani     Balogun Ajikobi     Iqra Books     Bursary     Royal FM     Olabode Towoju     Alumni Association Of The Federal Polytechnic Offa     Kamaldeen Kehinde     Ekweremadu     UNIFEMGA     Issa Manzuma     Saidu Kawu     Kolo     Magaji Are     Salihu Ajia     Wahab Abayawo     Sulu Babaita Isiaka     Ilorin Water Reticulation     Maigidasanma     Kehinde Boyede     JAAC     Joseph Offorjama     Demola Banu     Mohammed Ghali Alaaya     Mohammed Ajia Ibrahim     Abdulmajeed Wahab     Umar Yakubu Jaja     Ghali Muhammed     Moshood Bakare     Mohammed Ibrahim     Adamu Jemilat-Baki     Onilorin     HICA     Abdul-Rasheed Na\'Allah     Ayodele Kuburat Olaosebikan     Kumbi Titilope    

Cloud Tag: What's trending

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

Gamji Members Association     Elesie Of Esie     Ebola     Kpotum Mohammed Baba     MMWG     Timothy Olatunde Fadipe     Binta Sulyman     Ilorin Talaka Parapo (ITP)     Isiaka AbdulRazaq     Lawal Jimoh     Universal Basic Education Commission     Talaka Parapo     Christian Association Of Nigeria     ITP     Twitter     Arinola Lawal     Dairo Kunle Paul     Ajayi Okasanmi     Kulende     Olatunji Moronfoye     Rotimi Atere     REO CAKES     Afetu Of Alabe     Innocent Okoye     Haashim Initiative For Community Advancement     Tinubu Legacy Forum     Shagari     Kwara Hotel     Gbugbu International Market     PAACO-PCL Consortium     Bolaji Aladie     Suraj Tunji Oyewale     Rueben Parejo     Ibrahim Taiwo     Zainab Abass     Sheriff Shagaya     Yakubu Danladi     Oye Tinuoye     Ibrahim Bio     Idris Amosa Saidu     Suleman Abubakar     Sherif Sagaya     Maryam A. Garuba     Olatunde Michaels     First Lady     AbdulGaniyu Kareem     Centre For Peace And Strategic Studies     Islamic Development Bank     Basic Education Certificate Examination     Abdulganiyu Oladosu     Kayode Oyin Zubair     Ashiru     Baba Idris     Taofik Mustapha     Public Holiday     Siddiq Adebayo Idowu Salawu     Smart School     Galadima     Abubakar Imam     New Naira Notes     Oke Sunna     Offa     HICA     Musbau A. Akanji     CBT     Garuba Alikinla Shittu     Iponrin     Elekoyangan     The Herald     Na\'Allah     Saka Onimago     Salau Kabiru Abdullahi     Wahab Kunle Shittu     Esinrogunjo     Kunle Suleiman     Ilorin South Constituency     Femtech