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.

Monthly Sanitation     Yaru     Abdulquawiy Olododo     Harafat E. Mukadam     Ogbondoroko     Abdulmutalib Shittu     08001000100     Elerinjare     Abdulfatah Ahmed     Kayode Ishola     Tosho Yaqub     Yaman     Madawaki     Aminu Ado Bayero     Abdulrahman Iliasu     Saba Mamman Daniel     Musa Yeketi     V.O. Abioye     Valsolar     Olufolake Abdulrazaq     UTME     Modibbo Kawu     Gbajabiamila     Toyin Olayinka Tejidini     Erubu Oba Zubair     Sabi     SGBN     Kehinde Boyede     Ophthalmological Society Of Nigeria     Shonga     Emmanuel Olatunji Adesoye     Muslimah Entrepreneurship Forum     Emir Of Yashikira     Bola Sagaya     SWAN     Modupe Oluwole     Olaosebikan     Yusuf AbdulRasheed     Oba Mogaji Abdulkadir     Bello John Olanrewaju     National Information Technology Development Agency     Oko-Olowo     Towobola Abdulrahman Toyin     Otoge     Michael Ologundea     Ope Saraki     Fatai Garuba Labaka     Logun     Chartered Institute Of Personnel Management Of Nigeria     Awodun     Dele Belgore     Ilorin Anchor Men And Women     Abdullateef Abdussalam     Olatunji Ayeni     Zulkifli Ibraheem     Elese Of Igbaja     Razaq Atunwa     Mohammed Danjuma     Agbarere     Kayode Ogunlowo     Abdulwasiu Bolaji Adeyi     Arandun     TESCOM     Bursary     Naira Redesign     Ilorin Likeminds Foundation     Kwara State Branch Of The National Library     Yahaya Seriki     Ganiyu Abolarin     Jelili Yusuf     Afolabi-Oshatimehin     Kumbi Titiloye     Shuaib Boni Aliyu     Alapansapa     Folorunsho Alao     Bolakale Ayo     Dauda Adeniran Adeshola    

Cloud Tag: What's trending

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

Ahmad Uthman     Abdulwahab Oba     Saka Keji     General Hospital, Ilorin     Aliyu Sabi     Mohammed Yahaya Barki     Olaoye B. Felix     Anilelerin     Sunday Fagbemi     Babata     Kwabes     Oba Abdulrahim     Yoonus Kola Olatinwo     Ilesha-Gwanara     Yemi Sanni     Surajudeen Akanbi     Isiaka Saka Opobiyi     Bola Olukoju     Hamidat Sulyman-Yusuf     Kwara State Governor     Sarkin Malamai     Yomi Ogunsola     Binta Abubakar-Mora     Sheikh Ridhwanullah El-ilory     Bayer AG     Siraj Oyewale     Ilesha Gwanara Road     Ilorin Talaka Parapo (ITP)     Mike Omotosho     Saliu Ajia     Ahmed Saidu Rufai     Ademola Kiyesola     Ezekiel Yissa Benjamin     Alfa Modibbo Belgore     Fatai Olodo     Mumeen Lah     Ophthalmological Society Of Nigeria     Yusuf Olaolu Ali     Sanitation Exercise     Yusuf Amuda Abubakar     Erubu Oba Zubair     Yahaya Seriki     08001000100     Kwara Metro Park     Twitter     Saka Abimbola Isau     Ilesha-Baruba     Oyun     Sardauna     Risikat Lawal     Akume     UNILORIN Alumni Association     Mope Dasuki Belgore     Dapo Teni Nig Enterprise     Kwara State Printing And Publishing Corporation     Maigida     Bola Sagaya     Oke-Ode     Isiaq Khadeejah     Moses Rahman Popoola     Bashir Adigun     IESA     Amusement Park     Idris Garba     Just Law Forum     Idowu Aremu     Olosi Of Osi     Dagbalodo     Galadiman Ngeri     Azeez Bello     Ahmed Shuaib Buranga     Fulani     Abdulrosheed Okiki     Sa\'adu Gambari     Ibrahim Agboola Gambari     Hydroelectric Power Producing Areas Development Commission     Eghe Igbinehi