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.

KWSIEC     Hydroelectric Power Producing Areas Development Commission     Kolade Solagberu     Olam Food Ingredients     Ndama Al-hassan     Ibrahim Kayode Adeyemi     Ajibola Saliu Ajia     Olayinka Are     Emmanuel Bello     AbdulGaniyu Kareem     Salau Kabiru Abdullahi     Taofik Abdulkareem     Babatunde Idiagbon     Yusuf Abubakar     Dunmade     Plat Technologies     Kamaldeen Ajibade     Alagbado     Umar Danladi Shero     Kwara State Council Of Chiefs     Yunus Oniboki     Matthew Babaoye     Esinrogunjo     Razaq Ayobami Akanbi     Yusuf Lanre Badmus     Amuda Aluko     Vasolar Consultoria     Idowu Laro     Col. Taiwo     Fulani     Tunde Akanbi     Kwara Apc     Rihanat Ajia     Seun Bolaji     Aliyu Adebayo     Kwara State Television     Inside Kwara     Ghali Muhammed     Kwara State Polytechnic     Geri-Alimi Split Diamond Interchange     Medinat Folorunsho Salman     Ronke Adeyemi     Mogaji Aare     Salihu Alhaji Musa     Mansur Alfanla     Lateef Ademola Olatunji     Omoniyi Ayinla     Mufti Of Ilorin     Moshood Bakare     Abdulganiy Abimbola Abdussalam     Tayo Alao     Agor     Bareke     Revenue Court     Ibrahim Abdullahi     Ashiru     Isiaka Alikinla     Abdullahi Adisa Akodudu     Teachers Specific Allowance     Oni Adebayo     GGDSS Pakata     Funmilayo Braithwaite     Egbejila     Christopher Ayeni     Erubu Oba Zubair     John Dara     AbdulRazaq AbduMajeed Alaro     NFAI     Alaaya     Abdulganiyu AbdulAzeez     Joseph Bamigboye     Kwara 2019     General Tunde Idiagbon International Airport     TIIDELab     Hassan Oyeleke     Muslimah Entrepreneurship Forum     Lateef Alagbonsi    

Cloud Tag: What's trending

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

Kunle Okeowo     Aminu Ado Bayero     Paul Odama     Haliru Yahaya     Neo Mundo Ltd     Ganiyu Abolarin     Yusuf Lanre Badmus     The Herald     Emir Of Shonga     Ibrahim Kayode Adeyemi     Sheikh Hamzat Yusuf Ariyibi     Salihu Ajibola Ajia     Yahaya Muhammad     Yusuf Aiyedun     Abdulganiyu Oladosu     Kwara Hotel     Jalala     Bayo Ojo     Adamu Atta     Moshood Bakare     Assayomo     Tayo Awodiji     Isau     Jumoke Gafar     Saduki Lafiagi     Bello Taoheed Abubakar     Kayode Ishola     Doyin Agbamu     Popo-Igbonna     A.O. Belgore     Abdulkadir Bolakale Sakariyah     Odolaye Aremu     Joshua Adeyemi Adimula     Sheikh Ridhwanullah El-ilory     Kamaldeen Kehinde     Kulende-UITH     Modibo Kawu     Alaaya     Adesoye     Babata     Isiaka Alikinla     Magaji Are     Balogun Gambari     Bahago     Abdulraheem Olesin     George Innih     Junior Secondary School Certificate Examinations     Bilikis Oladimeji     Apaola     Manzuma     SUBEB     Amina El-Imam     Salary     Shehu Adaramaja     Makama     Omupo     Adebara     Olugbense     Olayinka Olaogun     SWAN     Yusuf Ibitokun Sherifat     Offa Metropolitan Club     Sulyman Buhari     Marafan Shonga     Quareeb     IF-K     Amoyo     Oba Abdulrahim     Tricycle Owners Association Of Nigeria     SARS     Aremu Odolaye     Guber Aspirant     Olatunji Bamgbola     Logun     Garuba Alikinla Shittu     Ilesha-Gwanara     Ahmed Saidu Rufai