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.

National Pilot     Ishak Mohammed Sabi     Olayinka Jelili Yusuf     Abdulrazaq Sanni     AbdulRazaq Abubakar Jiddah     Yusuf Abdulwahab     Kwara Central     GANZY     Dauda Adesola     Mohammed Ghali Alaaya     JSSCE     Shuaib Jawondo     Government Girls’ Day Secondary School Pakata     Iyeru Grammar School     Abikan     Ayinde Oyepitan     Omu-aran     Col. Taiwo     Chief Imam Of Lafiagi     Hausa     Sarkin Malamai     National Information Technology Development Agency     Age AbdulKareem     Sarah Alade     Omotosho     Lai Gobir     John Kehinde Salako     Memunat Monsuma     Mohammed Lawal     Musibau Akanji     Amasa     Gani Saadu     Ebun-Olu Adegboruwa     Iyabo Adisa Ibiyeye     Galadima     Eleja Taiwo Banu     Kwara Muslim Pilgrims Welfare Board     Borgu     Kwara State Sports Commission     Sidikat Akaje     Ebola     Old Oyo     ER-KANG Mining Nigeria Company Limited     Abdulrahman Abdulrasak     Elerinjare     Ilorin Emirate     Shuaibu Yaman     Abdul-Rahoof Bello     Timothy Akangbe     Tunde Idiagbon Road     Hauwa Nuru     3MTT     Federal Neuro-Psychiatric Hospital     Sherif Sagaya     Waheed Ibrahim     Mashood Abdulrafiu Agboola     Bilikisu Gambari     Kulende-UITH     Makama Of Ilorin     Mumeen Lah     ARMTI     Yusuf Amuda Gobir     Kwara South     Kemi Adeosun     Sulyman Abdulkareem     PharmAccess Foundation     AbdulFatai Adeniyi Dan-Kazeem     Unilorin     Goodluck Jonathan     Oke-Oyi     Ariyo     Kale Bayero     Smart School     Wasiu Onidugbe     Kwara State Branch Of The National Library     Sam Onile     Pakata Patriots    

Cloud Tag: What's trending

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

Maryam A. Garuba     Ayo Salami     Esinrogunjo     Gbadeyan Gbadura Yomi     Ilorin Muslim Community     Ijagbo     Musa Abdullahi     Sheriff Olanrewaju     REO CAKES     Ilofa     Asa LGEA School     Isiaka AbdulRazaq     Sun Qing Rong     Amada Jidda     UTME     Afolabi-Oshatimehin     Ibrahim Agboola Gambari     Hamidat Sulyman-Yusuf     University Road     A.G.F Abdulrasaq     Abdulkadri Ahmad Alaiye     Salman Jawondo     Kwara-SAPZ Project     Salihu Alhaji Musa     Amusement Park     Ben Duntoye     Rebecca Bake     ENetSuD     Oke-Ero     Lukman Oyebanji Fagbemi     Muyiwa Oladipo Kanu     Ali Ahmad     Oni Adebayo     Olusola Saraki     Danladi     Emir Of Yashikira     Emir Of Shonga     Ronke Adeyemi     Kwara State Government     Kwabes     Kumbi Titilope     Demola Banu     Zaratu Umar     Taofeeq Olateju     Onilu     Opolo Global Innovation Limited     Budo-Egba     Daud Adeshola     Monkey Pox     Gbenga Awoyale     Danhawa     Muhammad Sirajo Aliyu     Lanre Jimoh     Abdulwahab Olarewaju Issa     TIC     Ayobami Seriki     Sheikh Ariyibi     Oya State     Umar Sanda Yusuf     Nigerian Medical Association     Kudirat Arinola Lawal     Jimoh Saadudeen Muhammed     Kwara NIPR     Road Transport Employers Association Of Nigeria     Emmanuel Bello     CLAY POT     Damilola Yusuf Adelodun     Abdulrazaq Solihudeen     Muhammad Akande Olarewaju Odunade     Kassim Babamale     Sola Saraki Educational Foundation     Oluwole Dupe     Dairo Kunle Paul     Jebba     ER-KANG Mining Nigeria Company Limited     Aishat Sulu-Gambari     Saidu Kawu