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.

Ajia-Bako     Ridwan Agboola     Olomu     Sola Saraki University     Azeez Bello     Twitter     Eleja     Saka Balikis Kehinde     Lanre Aremu     Labour Party     Adebayo Mohammed Kamaldeen     AbdulQowiy Olododo     Christopher Odetunde     Bond     Senior Staff Union Of Colleges Of Education     Ridhwanullah Al-Ilory     Vasolar     Emir Of Lafiagi     Kwara Coalition Of Business And Professional Associations     Abdul-Rasheed Na\'Allah     Neuropsychiatric Hospital     Bashir Adigun     Pategi     Irepodun     AbdulGaniyu Kareem     Mohammed Katsina Ahmed     Iyabo Adewuyi     Adebayo Salami     Musbau A. Akanji     Alfa Yahaya Road     Alabere     Wahab Egbewole     Abraysports FC     Plat Technologies     Isiaka Saka Opobiyi     Sulyman Age AbdulKareem     Bello Oyebanji     Yahya Mohammed     Opobiyi     UNILORIN Alumni Association     Balogin Alanamu     Funmilayo Mohammed     Arinola Fatimoh Lawal     Alfa Modibbo Belgore     Oke-Ogun     Adekunle David Dunmade     Ibrahim Oniye     Lithium     Kwara North     Kwara Politics     Dumagi     Tunji Arosanyin     Amada Jidda     College Of Arabic And Islamic Legal Studies     Dogara     Revenue Court     Alimi     KSIRS     Village Alive Development Association     Is\'haq Modibbo Kawu     Olokoba     AbdulRasaq Abdulmajeed Alaro     Ben Duntoye     Okasanmi Ajayi     Eruku     Akeem Lawal     Makama Of Kaiama     Ilorin Airport     Waheed Ibrahim     Rebecca Bake     Alloy Chukwuemeka     Kwara State Television (KWTV)     Kwara State Governor     Bluenile Associates     James Kolo     M.Y. Abdulrahaman     NIRSAL    

Cloud Tag: What's trending

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

Aminu Adisa Logun     Kwara Polytechnic     Kolawole Bashirat     Bluenile Associates     Ahmed Dankaya     Adamu Jemilat-Baki     Abubakar Usman Jos     Presidential Election     Olatunde Michaels     Abdulwahab Olarewaju Issa     Kazeem Adekanye     Sam Okaula     Abdulraheem Olesin     Baaziki Sulaiman     Saliu Alamoyo     Modibo Kawu     Opobiyi     Kayode Ibrahim     Owu Fall     Baakini     Iyiola Oyedepo     Tunde Saad     Abubakar Baba     Abdulmalik Bashir Mopelola Risikatullahi     Yusuf Amuda Aluko     Lawal Jimoh     Hassan Saliu     Kayode Yusuf     Mary Arinde     Olomu     Saliu Oluwole     Oke-Oyi     Yekini Adio     Rafiu Ibrahim     Ifelodun     Hamidat Sulyman-Yusuf     Samuel Elizabeth Keatswa     Mustapha AbdulGaniyu     Kwara State Pension Board     Olayinka Are     Sanitation Exercise     Rasheed Jimoh     General Tunde Idiagbon International Airport     Habeeb Saidu     Oju Ekun Sarumi     Rashidi Yekini     Gobir     Bilikisu Gambari     Doyin Group     United Nigeria Airline     Bayo Mohammed Onimode     Olajumoke Monsura Gafar     Alanamu     Abdulazeez Arowona     Yahaya Seriki Gambari     Bello Oyebanji     Salman Suleiman     Lai Gobir     Women For Change And Development Initiative     Abioye Bello     Wahab Isa     Afin Descendants Union Of Odo-Owa     Bashirat Bola Bello     Road Transport Employers Association Of Nigeria     Omotoso     Razaq Ayobami Akanbi     Sabo-Oke     Samuel Olusegun Adedayo     Abubakar Kawu Baraje     Jamiu Oyawoye     Balogun-Ojomu     Busari Alabi Alausa     Oasis Muslim Care Foundation     Ilorin.Info     Firdaos Amasa     Peculiar Allowance     Oke-opin