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.

Mohammed Haruna     Afonja     Halidu Danbaba     Special Agro-industrial Processing Zone     Ilota     Musa Abdullahi     Kwara State Pension Board     Chemiroy Nigeria Limited     Alabi Olayemi Abdulrazak     Mohammed Ghali Alaaya     Olatunde Michaels     Funmilayo Oniwa     Students Union Government     Fatimoh Lawal     Yusuf Abdulkadir     IESA     IHS Towers     Lanre Olosunde     Folorunsho Alao     Funmilayo Mohammed     Labaeka     National Pilot     QuickWin     Salman Jawondo     Mohammed Saidu     Eleja Taiwo Banu     Olaitan Buraimoh     Omoniyi     Barakat Community Secondary School     Toyin Sanusi     Playing Host     Zubair Folorunsho Erubu     Aishat Sulu-Gambari     Split Diamond Interchange     Bello Bature     PAACO-PCL Consortium     Olofa Of Offa     Ojuekun Sarumi     BIR     Mohammed Khadijat Kubura     Apata Ajele Secondary School     Budo Egba     Abdullahi AbdulMajeed     Musa Yeketi     Isiaka Abdulrazak     Folaranmi Aro     Abraysports FC     KWIRS     Rashidi Yekini     Kwarareports     Amos Bajeh     Anilelerin     Awodun     Yusuf Amuda Gobir     Kumbi Titiloye     Local Government     Deji Ajani     General Hospital     Gbugbu International Market     Kwara     Ado Ibrahim     Hassan Abdulazeez Elewu     CACOVID Palliatives     Ramadhan     Oke-opin     Mohammed Lawal Bagega     Yahaya Oloriegbe     Ajakaye     Bayo Onimago     Association Of Kwara State Online Media Practitioners     Y.A. Abdulkareem     Mukhtar Shagaya     Bayo Ojo     Babatunde Ishola Babaita     Baba Idris     Hamza Usman     Universal Basic Education Commission    

Cloud Tag: What's trending

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

AbdulKareem Yusuf Danhawa     Katibi Ibraheem Adeola     Awili Pedro     Shuaib Olarongbe     Olatinwo     Gambari     Abdulrosheed Okiki     Gaa Olobi     Arandun     Oko-Olowo     Abegunde Goke     Ahmad Fatima Bisola     Siraj Oyewale     Bond     Temi Kolawole     Orisun Igbomina     Ola Falade     Sadiq Umar     FERMA     Abdulmutalib Shittu     Saadu Alanamu     Aro Yahaya     Mufutau Gbadamosi Esuwoye     Saba Mamman Daniel     Radio Kwara     Kaosarah Adeyi     Quarry Royal Valley     Surajudeen Akanbi     Adama Isa     Irepodun     Kwara Central     Ilorin Emirate Stakeholders Forum     Afolabi-Oshatimehin Adenike Harriet     Monthly Sanitation Exercise     Sobi     Oniwa     PharmAccess Foundation     Omotosho     Suleiman Ajadi     Agboola Babatunde     Michael Nzwekwe     Oke-Ode     Oro Grammar School Old Students Association     Abdulraufu Mustapha     Afonja Descendants Union     Bamidele Adegoke     Ayegbeni     Federal Road Maintenance Agency     Fulani     Muhammad Sirajo Aliyu     Olanrewju Okanlawon Musa     Wahab Kunle Shittu     Jimoh Bashir     Seni Saraki     KWACOBPA     Osi     Reuben Paraje     Abdulraheem Olesin     Taofeeq Olateju     Jamila Bio Ibrahim     07039448763     Fareedah Dankaka     Ramat Oganija     GANZY     Sulyman Tejidini     Ganiyu Taofiq     Shagari     Elerin Of Adanla Irese     Bola Olukoju     Baakini     Odolaye Aremu     Muideen Olaniyi Alalade     Mohammed Ibrahim     Isiaka Rafiu Mope     Abdulraheem Yusuf     Kwabes     Abdulazeez Arowona