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.

Bukola Ajikobi     Adedeji Onimago     Ado Bayero     Abdulrauf Aliyu     Saad Omo Iya     March 28     Suleiman Ajadi     Olabimpe Olani     Omoniyi M. Ayinla     Dasuki Belgore     Taofeek Sanusi     Ajibola Saliu Ajia     Abioye Bello     Bola Tinubu     Royal FM     Kamoru Kadiri     Owo Isowo     Code Of Conduct Bureau     Emmanuel Bello     Oluwatoyin Lukman     GANZY     Mufti Of Ilorin     Kwara Liberation Group     Toyin Olayinka Tejidini     Bisi Kristien     NIPR     General Tunde Idiagbon International Airport Ilorin     Mohammed Lawal     Abdullateef Abdussalam     AbdulRahman Saad     KWSIEC     Damilola Yusuf     Kwara State Sports Commission     Bolaji Abdullahi     Ebola     Sarkin Malamai     Elesie Of Esie     Garba Ado Sanni     Isin     Na\'Allah     Hussein Olokooba     Toyin Abdullahi     Shehu Adaramaja     Olohungbebe     Makama Of Ilorin     Kwara Volleyball Association     Femtech     Hajj     Bankole Omisore     Abdulrazak Shehu Akorede     Yusuf Abdulkadir     Lai Mohammed     MalHub     Saad Omo\'ya     Edu     Iyabo Dupe Adekeye     Village Alive Development Association     Ejidongari     Orisun Igbomina     Abdul Jimoh Mohammed     Abdulkareem Alabi     QuickWin     Code Of Conduct Tribunal     University Road     Basic Education Certificate Examination     Government High School (GHS), Adeta     Javed Khan     Okin Biscuits     Shettima     JMK Construction Company Limited     Abdulmalik Bashir Mopelola Risikatullahi     Alapansapa     Mubarak Oladosu     Paul Odama     Abdulbaqi Jimoh     Olatunji Moronfoye     Henry Makinwa    

Cloud Tag: What's trending

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

Olatunji Bamgbola     Babaloja-General     Ajia-Bako     Muhammed Akanbi     Lanre Badmas     Apaola     Village Alive Development Association     Ahman Pategi University     Vasolar Consultoria     Paul Odama     Seni Saraki     3MTT     Gafaru Olayiwola Olorisade     Idiagbon     Ganmo Electricity Sub-Station     Elerin Of Erin-Ile     Rachael Obisesan     Ridhwanullah Al-Ilory     Abdulrahman Abdulrazak     Ilorin International Airport     Yusuf Aiyedun     Arinola Lawal     Yusuf Lawal     Ayobami Akanbi     Park     Alabere     Abdulganiyu Salahudeen     John Dara     Revenue Court     Saheed Alakoso     Abdulrazaq Adebayo     Pius Abioje     Olabanji Orilonishe     Ajibola Saliu Ajia     Abdulbaqi Jimoh     Lafiagi     Sunday Otokiti     Oyin-Zubair     Raimi Iyanda     Aliyu U. Tilde     Magaji Are     Taofik Mustapha     Elese Of Igbaja     Ogbondoroko     Mujtabah Bature     Oba David Oyerinola Adedunmoye     Rafiu Olasile     Ibrahim Labaika     Abdulhakeem Amao     Falokun-Oja     Suraj Tunji Oyewale     Mohammed Halidu     General Hospital, Offa     Victor Gbenga Yusuf     Michael Ologundea     Akanji     Olaiya Victor Mobolaji     Turaki     Albert Ogunsola     Sulyman Atolagbe Alege     Minimum Wage     Abdulraheem Olesin     Tanke Road     AbdulRasaq Abdulmajeed Alaro     Kwara Central     Usman Yunusa     Mohammed Khadijat Kubura     Olam Food Ingredients     Lawyers Unite Against Corruption     Isiaka Alikinla     Wahab Egbewole     Bashir Omolaja Bolarinwa     The Herald     Mahe Abdulkadir     Tafida     Idofin     Ibrahim Mashood