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.

Kwara State Printing And Publishing Corporation     Belgore     IHS Towers     Falokun-Oja     Bello Taoheed Abubakar     Sobi FM     Yahaya Seriki Gambari     Bareke     Assayomo     Sa\'adu Salau     Oko-Erin     Olatunde Olukoya     Kayode Zubair     Aremu Bose Deborah     Shao     Lotus Bank     Hassanat Bello     Mutawali Of Ilorin     George Innih     Yashikira     Bolakale Ayo     N-Power     Tunde Saad     Ita-Ore     A.E. Afolabi     Rashidi Yekini     Sulu Gambari     AbdulRasaq Abdulmajeed Alaro     Toyosi Thomas     Illyasu Abdullahi     Unilorin     Wahab Issa     Maryam Ado Bayero     Isiaka Rafiu Mope     Funmilayo Mohammed     Bilikis Oladimeji     Aisha Gobir     Nigerian Supreme Council For Islamic Affairs     Fatai Olodo     Park     Code Of Conduct Tribunal     Aliyu Muhammad Saifudeen     QuickWin     Abdul-Rasheed Na\'Allah     Yusuf Olaolu Ali     Dunmade     Mamman Saba Jibril     Baaziki Sulaiman     Ben Duntoye     Muhammad Mustapha Suleiman     CT Ayeni     Barakat Community Secondary School     Sambo Murtala     Ahmad Belgore     Awoye     ER-KANG Mining Nigeria Company Limited     Oro Grammar School Old Students Association     General Hospital, Ilorin     Yomi Adeboye     Adesina Simon Sodiya     Shonga Farm Project     Adamu Jemilat-Baki     SWAN     Tanke Road     Afonja Descendants Union     Abdulrahman Abdulrazaq     Hassan Oyeleke     Gbenga Awoyale     Sidikat Uthman Ajibola     Abdulmumini Sanni Jawondo     Abdulwaheed Musa     Yakubu Shaaba     Senate     Akanbi-Oke     Kaiama     Jimoh Saadudeen Muhammed     Kwara Muslim Pilgrims Welfare Board    

Cloud Tag: What's trending

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

George Innih     Mohammed Lawal Bagega     Salihu Yahaya     Kaiama     Abdulrauf Yusuf     Abubakar Atiku     Eleja     Kwara 2023     Neuropsychiatric Hospital     Kwara University Of Education     Salihu Jibril Garbi     Shuaibu Yaman     First Lady     NIPR     Nigerian Correctional Service     Monthly Sanitation     ER-KANG Mining Nigeria Company Limited     Ilorin South Constituency     Yekeen Alabi     Mohammed Jimoh Faworaja     Rachael Obisesan     Shonga     John Obuh     Balogun Gambari     Ajuloopin     Gobirawa     Moji Makanjuola     Abdulfatai Baakini     Oniye     Yusuf Abdulraheem     Titus Ashaolu     Saad Belgore     Aisha Abodunrin Ibrahim     Erubu     Temi Kolawole     IHS     Bursary     ITP     Okanlawon Taiwo     Olanrewju Okanlawon Musa     Ajeigbe     Abdulganiyu AbdulAzeez     Makama Of Ilorin     Kunle Suleiman     Gabriel Fashanu     Haliru Dantoro     Kwara Restoration Project     Azeez Bello     Ilorin South     Seed Technologies     Kamaldeen Kehinde     Yemi Osinbajo     Yoonus Kola Olatinwo     Awoye     Kola Bukoye     Opolo Global Innovation Limited     John Kehinde Salako     Ibikunle Ogunleye     Shuaibu Yaman Abdullahi     Yinka Aluko     Mohammed Alabi Lawal     Ethical College     Oniwasi Agbaye     Ahmed Idris Mohammed     National Pilot     Salaudeen Oyewale     Code Of Conduct Bureau     Tunji Arosanyin     MATTA Girls Foundation     Atiku     KWSIEC     Isiaka Danmeromu     Abubakar Imam     Dele Momodu     Halidu Danbaba     Abdulwaheed Musa     Olokoba Sulyman