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.

Mujtabah Bature     Afolasade Opeyemi Kemi     Presidential Election     Ilorin South     Shaykh Luqman Jimoh     Adamu Ibrahim Sabi     Abdulrahman Abdulrasak     Marufat Oladosu     Ohoro Of Shao     Mamatu Abdullahi     David Oyepinola Adedumoye     Isaac Aderemi Kolawole     Local Government Pension Board     Aliyu Olatunji Ajanaku     High Court     Lanre Issa Onilu     Egbewole     Folaranmi Aro     Moronfoye     Yakub Lai Gobir     AGF Abdulrazaq     Sebastine Obasi     Olaoye B. Felix     Bisi Kristien     Kulende     Kayode Ogunlowo     Saheed Alakoso     Adanla-Irese     Umar Saro     Saadu Yusuf     IsDB     Moses Adekanye     NSCIA     Jare Olatundun     Imodoye Writer’s Enclave     Yusuf Mubarak     Abdulrasaq Alaro     Akeem Lawal     Federal College Of Education (Special), Afon     Lateef Alagbonsi     AGILE Programme     Pategi     Ganmo Power Sub-Station     Emmanuel Bello     Saudat Abdulbaqi     International Aviation College     Yahaya Abdulkareem Babaita     Olatinwo     Dan Iya Of Ilorin     Prince Sunday Fagbemi     Isau     Salami Adekunle     Gamji Members Association     Oniwasi Agbaye     Kwara North     Olaitan Adefila     Aremu Bose Deborah     Adebayo Salami     Bukola Ajikobi     Sanitation Exercise     IF-K     Idris Amosa Saidu     Jaiz Bank     Barakat Community Secondary School     Moses Salami     Kishira     Lasiele Alabi Yahaya     Assayomo     Demola Banu     Universal Basic Education Commission     Gabriel Fashanu     Lanre Badmas     Ajia-Bako     Salary     MalHub     Abdulganiyu AbdulAzeez     Eleyele    

Cloud Tag: What's trending

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

Aasiyat Bello Oyedepo     Olabode George Towoju     Mike Omotosho     Taofeeq Olateju     David Oyerinola Adedunmoye     Binta Abubakar-Mora     Olatunji Ayeni     Abdulganiyu AbdulAzeez     Chief Imam Of Ilorin     Saliu Oluwole     Oju Ekun Sarumi     Sulu Gambari     Ekiti     Kwara NIPR     Diagnostic Centre     Tunji Olawuyi     Oja-Oba     Kwara State Branch Of The National Library     Imam Gambari     Dar-Al-Handasah Consultants     SARS     Abdulrazaq Aiyelabegan     Ayo Salami     Babaloja-General     Oyawoye     Adolescent Girls Initiative For Learning And Empowerment     Quran     Kwara State Pension Board     Suleiman Ajadi     Baba-Isale     Kwara State Internal Revenue Service     Ajasse-Ipo     Ojo Fadumila     Admiralty Villa     Adedeji Onimago     Umar Bayo Abdulwahab     Salihu Yahaya     David Adesina     Shuaib Jawondo     Shururat Olatinwo     Muhammed Taofeeq Abdulrazaq     Old Oyo     Teachers Specific Allowance     Ilorin Amusement Park     Transition Implementation Committee     Titus Suberu-Ajibola     Oladimeji Thompson     Oloyede     Simeon Ajibola     Adijat Adebiyi     Budo Egba     Lithium Deposit     Salihu Jibril Garbi     Iyabo Adewuyi     Irepodun     Sulyman Buhari     Yekeen Alabi     Gambari     Yakub Ali-Agan     Illyasu Abdullahi     Ahmed Saidu Rufai     Musa Alhassan Buge     Kwara Muslim Pilgrims Welfare Board     Ramadhan     Kwara Poly     Ejidongari     Muhammad Ghali Alaaya     CUTI     Busari Toyin Isiaka     Katibi Ibraheem Adeola     Odogun Olushola Gabriel     Muyiwa Oladipo Kanu     Oyin-Zubair     Razaq Atunwa     Metro Park     Akeem Olatunji     Kwara University Of Education