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.

Olayinka Jelili Yusuf     Minister     Mohammed Kamaludeen     Alfa Yahaya Road     CCT     Omu Aran     Alabi Lawal     Radio Kwara     Florence Saraki     Ola Falade     Metro Park     IDPU     Ilorin East/South Federal Constituency     Lithium Deposit     Ojo Fadumila     Benin Republic     Oloje     Ahmed Shuaib Buranga     Oke-Odo     Raheem Adaramaja     Dauda Adeniran Adeshola     Ayo Adeyemi     IEDPU     Durosinlohun Atiku     Zaratu Umar     COVID     Emir Of Shonga     Abubakar Baba Sulaiman     Al-Hikmah University     Onilupeju Of Ilupeju     NaAllah     KSIRS     Oke-Ode     CUTI     Bolaji Abdullahi     First Lady     Police Commissioner     Pategi     Share-Tsaragi     Shururat Olatinwo     Fola Consultant     SSUCOEN     Bolaji Nagode     Maigidasanma     MATTA Girls Foundation     Suwa-Arabs     Bayo Ajia     John Mayokun Dada     Kwara University Of Education     Ilorin South     Saliu Oluwole     Muhammad-Mustapha Suleiman     Prince Mahe Abdulkadir     Saheed Popoola     Opolo Global Innovation Limited     MAI Akande     MINILS     AbdulRazaq Jiddah     Tunde Akanbi     Sulu Babaita Isiaka     Dagbalodo     GANZY     CBT     Makama Of Ilorin     Col. Adedipe     Osuwa     Monthly Sanitation     Okanlawon Musa     Olaitan Adefila     Abubakar Bature Sulu-Gambari     Jumoke Gafar     Bola Iyabo Ibiyeye Adisa     CACOVID     Abiodun Abdulkareem     Centre For Community Empowerment And Poverty Eradication     Turaki     Okin Group    

Cloud Tag: What's trending

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

Mohammed Lawal     Rihanat Ajia     Toyin Falola     Baba-Isale     Otunba Taiwo Joseph     Ramadan     Tinubu Legacy Forum     Dumagi     Folorunsho Erubu     Olaitan Adefila     Sayomi     Monsurat Omotosho     Mazars Consulting     Seun Bolaji     Lanre Issa Onilu     Yusuf Abubakar     Memunat Monsuma     Saad Omo\'ya     Offa Descendants Union     Yusuf Abdulraheem     Mohammed Khadijat Kubura     Abdullahi Dasilva Yussuf     Rasheed Jimoh     Arik     Playing Host     Ilorin Emirate Stakeholders Forum     Timothy Akangbe     Oke-Oyi     Post-utme     Idris Amosa Oladipo Saidu     Ayodele Olaosebikan     Ahmed Bayero     Idofin     Bello Oyebanji     Eleja Taiwo Banu     National Association Of Nigerian Students     Saheed Popoola     New Naira Notes     Abubakar Lah     Idowu Laro     Owode Market     Abdulwahab Ololele     Ajase-Ipo     Zara Umar     CACOVID Palliatives     Jaigbade Alao     Olosi Of Osi     Pilgrims Board     Adebayo Salami     Lithium     Hikmah AbdulKareem     Kwara Central     UTME     Jide Ashonibare     Rafiu Ibrahim     Elewu     Saad Omo Iya     Fatai Olodo     Women Radio     Kupchi Hosea Maxwell     Yomi Adeboye     Dauda Adesola     Zaratu Umar     Yusuf Amuda Aluko     Ijakadi     Sabitiyu Grillo     Veterinary Teaching Hospital     Moses Rahman Popoola     Saka Abimbola Isau     Peter Amogbonjaye     Abdulkadir Orire     Labour Party     Vasolar Consultoria     Bamikole Omishore     Ibrahim Agboola Gambari     AbdulFatai Adeniyi Dan-Kazeem     Amina Susa\'a De Ahmed