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.

Nigeria Customs Service     CCB     Yekeen Alabi     Lanwa     Kumbi Titiloye     Bashir Badawi     Mope Dasuki Belgore     Ademola Kiyesola     Isiaka Danmeromu     Issa Manzuma     Sherif Sagaya     Sardauna     Ijakadi     Michael Imoudu National Institute For Labour Studies     Rebecca Olanrewaju     Isiaka Saka Opobiyi     Hydroelectric Power Producing Areas Development Commission     Ilesha-Gwanara     Oasis Muslim Care Foundation     Valsolar-Kwara Company Limited     IESA     Coronavirus     Micheal Imoudu     Justina Oha     Okin Group     Abdulkareem Alabi     Segun Ogunsola     Minimum Wage     Aliyu Muhammed     LABTOP     TVC Female National Debate     Hassan Abdulazeez Elewu     Bamikole Omishore     Muritala Olarewaju     Abdulmumin Yinka Ajia     Sarah Jubril     Egbejila     Reuben Paraje     Abdulmalik Bashir Mopelola Risikatullahi     Kayode Bankole     UNILORIN Alumni Association     Ganmo Electricity Sub-Station     Salaudeen Oyewale     Sabitiyu Grillo     Kwabes     Yusuf Arowosaye     Danhawa     ASKOMP     Revenue Court     Nurudeen Mohammed     Kayode Issa     Sai Kayi     Rueben Parejo     Lanre Olosunde     Centre For Peace And Strategic Studies     Jawondo     Titus Suberu-Ajibola     Ronke Adeyemi     Halimat Yusuf     Imam Gambari     Kudirat Arinola Lawal     Zainab Abass     Ogidi-Oloje     Kannike     Bankole Omishore     Federal Neuro-Psychiatric Hospital     Ojo Isekuse     Abdulrazaq Magaji     Arik     Shuaib Jawondo     Cornelius Adebayo     Ahmed Idris Mohammed     Kwara Primary Health Care Development Agency     Hamza Usman     Al-Ilory     Issa Memunat Moyosore     Senate President    

Cloud Tag: What's trending

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

Olaiya Lawal     Ayo Adeyemi     Ishaq Oloyede     Ramat Oganija     Simeon Sayomi     Government High School Adeta     Lawyers Unite Against Corruption     Adesoye     Dele Belgore     Ridwan Agboola     Emir Of Ilorin     Lukman Oyebanji Fagbemi     Labaeka     Raymond Olaitan     Abdulrahman Abdullahi Kayode     Yusuf Abdulwahab     GAMA     Mohammed Haruna     James Ayeni     Kola Shittu     Ahmad Olayiwola Kamaldeen     Abdullahi Dasilva Yussuf     Jumoke Gafar     Ahmed Mohammed Rifun     Young Progressives Party     ASKOMP     Hydro-electric Power Producing Areas Development Commission     Jimoh Akani     Abubakar Bature Sulu-Gambari     Trade Lenda SME Fair     SARS     Alliance For Democracy     Jaiz Bank     Royal FM     Aliyu Salihu     Roseline Oni Aremu     Suleiman Alege Kuranga     AbdulHamid Adi     Alagbado     Babatunde Ishola Babaita     Face Masks     T And K FOODS     Busari Toyin Isiaka     Kanu Agabi     Ballah     NTA Ilorin     KWASEIC     Rihanat Ajia     IYA YUSUF     Kulende     KWASIEC     April 11     Tayo Alao     Abdulmajeed Abdullahi     Moses Adekanye     JAAC     Olatunde Michaels     Yakubu Mohammed Abdullahi     Oba Abu     Ubandoma     Okala Baba     Ilorin Talaka Parapo     Baaziki Sulaiman     Yusuf Badmus     Kayode Alabi     Ilorin Durbar     Bayer Nigeria Limited     Aliyu Umar     Mohammed Jimoh Faworaja     Michael Imoudu National Institute For Labour Studies     Kwabes     Hamidu Olowo     National Union Of Road Transport Workers     Ojuekun     Omupo     Oke-Ogun     Park