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.

Salman Jawondo     Balogun Gambari     Rafiu Ibrahim     Valsolar     Adamu Atta     Shettima     Okanlawon Musa     Yahaya Oloriegbe     Kwara State Geographic Information Service     Galland Marcias     Ahmad Lawan     Sola Saraki University     Funmi Salau     Offa Grammer School     Ilorin Anchor Men And Women     Maimunat Oniyangi     Owo Arugbo     Imodoye Writer’s Enclave     Dagbalodo     Kwara 2023     Neuropsychiatric Hospital     Shola Odetundun     Adijat Adebiyi     Sidikat Uthman Ajibola     Bayo Ajia     Iyaloja-General     Convocation Ceremonies     Toyin Olayinka Tejidini     Hassan Abdulazeez Elewu     KWASIEC     Eghe Igbinehi     Seni Saraki     Oasis Muslim Care Foundation     Abdulkareem Alabi     Raliat Elelu-Habeeb     Akorede     Mamman Saba Jibril     Bibire Ajape     Rapheal Ashaolu     Abdulganiyu AbdulAzeez     Solomon Edojah     Kwara Restoration Project     Ghali Muhammed     Saudat Abdulbaqi     Yusuf Abdulkadir     Ayotunde Emmanuel Alao     Pius Abioje     Sunday Otokiti     Yusuf Abdulraheem     Balikis Jawondo     Sarah Alade     Kehinde Baale     Oluwarotimi Boluwatife Adenike     Owode Market     Roheemat Hammed     NIPR     Bola Olukoju     Yusuf Amuda Abubakar     Sulaiman Gado     April 11     Soffiyyallah Kamaldeen     Abdulkarim Adisa     Nupe     Odo-Owa     Kola Olota     Baba Adini Of Kwara State     Muslim Cementary     Muhammed Taofeeq Abdulrazaq     Kayode Oyin Zubair     Ballah     Oloriegbe     Aasiyat Bello Oyedepo     Seun Bolaji     Ilorin Descendants Progressive Union     BECE     Haliru Dantoro     Makama Of Kaiama    

Cloud Tag: What's trending

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

Babaita     Salary     Ileloke     Salihu Alhaji Musa     Quareeb     Solomon Edojah     Junior Secondary School Certificate Examinations     Salihu Yahaya     Joshua Adeyemi Adimula     Saliu Oluwole     Zulu Gambari     Bolaji Abdullahi     Ayo Salami     Sadiq Buhari     Ndakene     SWAN     Kwara Hotel     Government High School Adeta     Kazeem Adekanye     Dar-Al-Handasah Consultants     Babata     Ogbondoroko     Muritala Olarewaju     Congress For National Consensus     Kola Adesina     Mubarak Oladosu     Okeose Christian Cementary     Tafida Of Kaiama     Stephen Fasakin     Quareeb Islamic Association     JUSUN     Buhari     Oba Abu     Aishat Sulu-Gambari     Aliyu Adebayo     Oro Grammar School     Yusuf Lanre Badmas     Muazam Nayaya     National Democratic Congress     National Union Of Road Transport Workers     Coalition Of Kwara North Groups     Abdulazeez Uthman     SSUCOEN     Lafia Aliyu Korasabi     Abdulrahman Abdulrazaq     Saduki Lafiagi     Kishira     Ahmad Olayiwola Kamaldeen     Alapado     Oladipo Akanmu Tolani     IHS Towers     Sulyman Atolagbe Alege     Ezekiel Yissa Benjamin     Sambo Murtala     Umar Sanda Yusuf     Aremu Odolaye     Association Of Kwara State Online Media Practitioners     Odogun Olushola Gabriel     Bilikisu Gambari     Bayo Mohammed Onimode     Toyin Saraki     Lukman Oyebanji Fagbemi     SWAN     Abdullahi Samari     Aishatu Ahmed Gobir     Arinola Fatimoh Lawal     Saka Saadu     Shaykh Luqman Jimoh     Ishola Balogun Fulani     Democracy Day     Jare Olatundun     Gbenga Adebayo     Magaji Nda     CBT     Bola Ahmed Tinubu     Kwara State Fire Service     Mohammed Halidu