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.

Adam Abdullahi Al-Ilory     Emir Of Yashikira     AbdulRaheem Ahmad Shayi     Opolo Global Innovation Limited     Kwara State Infrastructure Development Fund     Akorede     Shuaib Olarongbe     Kayode Yusuf     Age AbdulKareem     Ibrahim Gambari     Elewu     Okin High School     NIPR     Seed Technologies     Adebara     Ghali Alaaya     Veterinary Teaching Hospital     Wasiu Odewale     Tafidan Kaiama     Isin     Abdulazeez Arowona     Bello Bature     Joseph Yemi Ajayi     Suleiman Abubakar     Abdulrazaq Solihudeen     Women For Change And Development Initiative     Mutawalle     IQRA College     Hydro-electric Power Producing Areas Development Commission     Ekweremadu     Gbajabiamila     Kwara Consultative Forum     Owu Fall     Oyedepo     Turaki     Aso-ofi     Convocation Ceremonies     General Hospital, Ilorin     Salihu Ajia     Amule Elementary School     Lafia Aliyu Korasabi     Ajibike Katibi     Ibraheem Adeola Katibi     Oke-Ogun     Leke Ogungbe     Teachers Specific Allowance     Gbugbu International Market     Islamic Development Bank     Yashikira     Saka Adeyemo     AbdulQowiy Olododo     Abdulrazaq Sanni     Balogun Ajikobi     Kumbi Titilope     Waziri Yakubu Gobir     Kolawole Bashirat     Moro     Umar Yakubu Jaja     KWASAA     KSIRS     Crystal Corner Shops     Daud Adeshola     Harafat E. Mukadam     Ejidongari     Yekeen Alabi     Isa Aremu     Mogaji Aare     Basic Education Certificate Examination     Abubakar Abdulraheem     Okoolowo     SDP     KWASEIC     SSA Youth     Baba Issa     Garment Factory     Doyin Agbamu     Oloje    

Cloud Tag: What's trending

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

Omar Gambari     Oyedun Juliana Funke     Bursary     Tescom.kwarastate.gov.ng     Sobi     Kale Kawu     Share     Oniyangi Kunle Sulaiman     Read With Me     Haliru Dantoro     Naira Redesign     Ibrahim Abdulqadir Abikan     Olaiya Zuberu     Oko-Erin     Olaosebikan     Susan Modupe Oluwole     Patience Jonathan     Owode Market     Hamid Bobboyi     Abdulkadir Bolakale Sakariyah     Suleiman Ajadi     Sarafadeen Kayode Akorede     Kayode Bankole     Mujtabah Bature     Alaro     Onikijipa     March 28     Ishaq Oloyede     Gabriel Fashanu     Senate     Toyin Sanusi     Tsaragi     Kayode Zubair     Omotoso Musa     Jimoh Bashir     Oyeyemi Olasumbo Florence     Lafiagi     Isau     Convocation Ceremonies     Col. Ibrahim Taiwo     Oloje     Madawaki Of Ilorin     Olabanji Orilonishe     Abdulmajeed Abdullahi     Bilikisu Gambari     Kwara 2019     Yomi Ogunsola     IF-K     Dunmade     Yahaya A Paniyaro     Christopher Ayeni     Talaka Parapo     Rebecca Bake     Oba Abdulrahim     Eghe Igbinehin     Ahman Pategi University     Afetu Of Alabe     Kwara Muslim Pilgrims Welfare Board     Senate President     Lithium     ER-KANG Mining Nigeria Company Limited     Oke-Ode     Saidu Kawu     Student Learning Support Helpline     Alabe     Tunji Ajanaku     KWASEIC     Yusuf A. Usman     Aminat Ahmed     Playing Host     Razaq Atunwa     Gbugbu International Market     Kanu Agabi     Alaiye     Dogara     Bluenile Associates     Kola Olota