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.

Lanre Issa-Onilu     20 Billion Bond     Kola Bukoye     Taibat Ayinke Ahmed     Baakini     Jumoke Monsura Gafar     Afetu Of Alabe     Kwasu     Government High School (GHS), Adeta     Mohammed Yahaya Barki     Bola Ahmed Tinubu     Issa Baba     Ayobola Ipinlaiye     Alore     International Vocational Centre     General Tunde Idiagbon International Airport Ilorin     Soffiyyallah Kamaldeen     Sheu Ndanusa Usman     Shao     Adewuyi Funmilayo     National Information Technology Development Agency     Abdullateef Abdussalam     Olokoba Sulyman     Bashirat Bola Bello     Bayer Nigeria Limited     NULGE     Ishak Mohammed Sabi     Abubakar Aliagan     Afonja     Haruna Tambiri Mohammed     Mahmud Babatunde Baker     Abubakar Baba Sulaiman     Abdulmumini AbdulRazaq     Bola Olukoju     Rotimi Samuel Olujide     Talaka Parapo     Arik     2017 Budget     Prince Bola Ajibola     Gbenga Adebayo     Sayomi     VADA     Muhammed Danjuma     Orisa Bridge     Suleiman Ajadi     Temitope Ogunbanke     Yusuf Lawal     Amos Justus Sayo     Mazars Consulting     Abdulhakeem Adelaja Amao     Bashiru Makama     Olanrewju Okanlawon Musa     Kwara Polytechnic     Hameed Oladipupo Ali     Katibi Ibraheem Adeola     Nigeria Association Of Women Journalists     Yahaya Seriki     Idris Garba     Al-Ilory     Forgo Battery Company Limited     Abdulwahab Olarewaju Issa     Roseline Oni Aremu     Moses Salami     Kayode Alabi     Tunde Oyawoye     Metro Park     Alaaya     Fola Consultant     Chartered Institute Of Personnel Management Of Nigeria     Volunteers Of Ilorin Community And The Emirate     Oro Grammar School Old Students Association     Bola Shagaya     Samuel Adaramola     Press Release     Bamikole Omishore     Ilorin Likeminds Foundation     Okala Baba    

Cloud Tag: What's trending

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

Jimoh Olusola Imam     Iqra Books     Abdullateef Abdussalam     Goodluck Jonathan     Talaka Parapo     Garba Ado Sanni     Awili Pedro     Michael Nzwekwe     LEAH Charity Foundation     Simeon Sule Ajibola     Egbejila     Rebecca Olanrewaju     Ramadan     Omupo     Bolaji Nagode     Kayode Oyin Zubair     Olatunde Olukoya     Sulyman Buhari     Kwara State Polytechnic     Mohammed Halidu     Royal FM     ER-KANG Mining Nigeria Company Limited     Olatunji Abdulmumeen     Abdulrahman Onikijipa     TVC Female National Debate     Eruku     Abiodun Jacob Ajiboye     Village Alive Development Association     Dan Masanin     Sheikh Ariyibi     Aliyu U. Tilde     Kwara TV     Nigerian Army     Lawal Jimoh     Democracy Day     Ilorin Descendants Progressive Union     Bayo Onimago     Oke-opin     Elesie Of Esie     Yoonus Lawal     Kwarareports     Imam Gambari     Jide Ashonibare     Abdulrasheed Na\'Allah     Zaratu Umar     Makama Of Ilorin     Ilesha-Baruba-Gwanara     Sheikh Alimi     Senate Presidency     Ilorin West     PPS     Gbugbu     Alore     UNIFEMGA     08001000100     Zara Umar     Saliu Tunde Bello     Peter Amogbonjaye     Abdulrazaq Solihudeen     UNILORIN Alumni     Saudat Abdulbaqi     Simeon Ajibola     Katibi Ibraheem Adeola     Sheriff Olanrewaju     Government High School Adeta     20 Billion Bond     Funmilayo Oniwa     IsDB     Ogbondoroko     ASKOMP     AbdulRauf Keji     Ibrahim Sulu Gambari     Amos Bajeh     KWACOBPA     Kehinde Baale     Pacify Labs     Olatomiwa Williams