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.

Tunde Idiagbon Road     MINILS     Adeleke Ogungbe     Yahaya Seriki Gambari     Mufti Of Ilorin     Abdullahi Samari     Trader Moni     Toyin Falola     Manzuma     Olanrewju Okanlawon Musa     Owu Fall     Galadiman Ngeri     FERMA     Donatus Ejidike     Haashim Initiative For Community Advancement     Adegoke Bamidele     Kwara State Coalition Of Business And Professional Associations     Gbugbu     Zara Umar     Shaaba Lafiagi     Niyi Ogundiran     Mohammed Haruna     Ike Ekweremadu     Aliyu Umar     Kwara State Health Insurance Agency     Mahmud Durosinlohun Atiku     Okeose Christian Cementary     Oladipo Akanmu Tolani     General Tunde Idiagbon International Airport     Fawenu     Amina El-Imam     Rashidi Yekini     SDP     Offa Metropolitan Club     Ayinde Oyepitan     Joseph Alex Offorjama     Ahmed \'Lateef     Kumbi Titilope     Umar Yakubu Jaja     Dele Momodu     Christopher Tunji Ayeni     Shagari     David Oyepinola Adedumoye     Alimi     Opobiyi     Niguel Gallando Marcias     Ilofa     National Information Technology Development Agency     Abdulganiyu AbdulAzeez     Ademola Kiyesola     Afetu Of Alabe     Omoniyi M. Ayinla     Rafiu Ajakaye     Bayo Lawal     IsDB     Abdulrazaq Solihudeen     Onilupeju Of Ilupeju     Wahab Abayawo     Rabiu Kwankwaso     Lithium     Tunji Moronfoye     Femi Ogunsola     Mary Arinde     Mahee Abdulkadir     Yusuf Lanre Badmus     Senate President     JMK Construction Company Limited     Obayomi Azeez     Segun Ogunsola     Doyin Group     Ibrahim Taiwo Road     Akeem Lawal     Abdulmalik Bashir Mopelola Risikatullahi     Fatimat Saliu     Sa\'adatu Modibbo-Kawu     Abdullahi Biffo     Adebayo Mohammed Kamaldeen    

Cloud Tag: What's trending

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

Labaeka     Savannah Centre For Diplomacy, Democracy And Development     Niyi Ogundiran     NIRSAL     Mohammed Haruna     Dunmade     Ilorin Muslim Community     Cornelius Fawenu     Kanu Agabi     Muhammadu Gobir     Neo Mundo Ltd     Islamic Development Bank     Boko Haram     Quareeb Islamic Association     Orisun Igbomina     Abubakar Suleiman     Kayode Bankole     Ibrahim Abduquadri Abikan     Convocation Ceremonies     Olatunji Abdulmumeen     SWAN     PPS     Adam Abdullahi Al-Ilory     Kwara Metro Park     Kwara State Government     Emir Of Ilorin     Dauda Adeniran Adeshola     Isiaka Yusuf     Lola Olabayo     Moses Adekanye     RTEAN     Kwara State Infrastructure Development Fund     Offa     Aliyu Muhammed     Olateju Lukman     Omotosho     Fola Consultant     Lai Mohammed     Share-Tsaragi     Onilu     Iponrin     Mutawali Of Ilorin     Kwara Basketball Association     Oniwa     Yusuf Mubarak     Oloyede     Cassava Growers\' Association     Bayo Mohammed Onimode     Rotimi Oyedepo     Yunus Oniboki     Ayodele Shittu     Adamu Attah     SGBN     Tanke     Oniyangi Kunle Sulaiman     Mohammed Halidu     Vasolar-Kwara Company Ltd     Nigerian Medical Association     Oba Sulaiman Asude     Mohammed Ajia Ibrahim     Akume     Bello Bature     Ahmed Ayinla Jimoh     JAMB     Mope Dasuki Belgore     Ile Arugbo     Yahaya Dumoye     Michael Nzwekwe     Ahmed Alhasssan     Kamaldeen Kehinde     KFA     Face Masks     Police Commissioner     Taiwo Joseph     Saadatu Modibbo-Kawu     Dankaka     Al-Hikmah University