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.

Bolaji Abdullahi     Omupo     Nupe     Shonga     Abdulrasaq Alaro     Taofik Abdulkareem     Sulyman Age AbdulKareem     20 Billion Bond     Tunde Kazeem     Mansurat Amuda-Kannike     Kubra Kazum     Patigi Regatta     Olaoye B. Felix     Marafan Shonga     Dan Iya     Offa Poly     IESA     Olatunde Oyeyiola     Abdulraheem Yusuf     Ayedun     Nigerian Supreme Council For Islamic Affairs     Laduba     Abubakar Imam     Kwara State Infrastructure Development Fund     Ibrahim Kayode Adeyemi     Funmilayo Mohammed     Saidu Kawu     Abikan     Muhammadu Gobir     Henry Olaosebikan     Democracy Day     Gafaru Olayiwola Olorisade     Charles Ibitoye     Okoolowo     Ambassador Kayode Laro     Akume     Ilorin Talaka Parapo (ITP)     Neuropsychiatric Hospital     Tunde Idiagbon Road     SGBN     Ope Saraki     Mohammed Kamaludeen     Vasolar-Kwara Company Ltd     Kayode Bankole     Junior Secondary School Certificate Examinations     KWSIEC     Harafat E. Mukadam     Post-utme     IsDB     Moremi High School     CKNG     Alliance For Democracy     Chartered Institute Of Personnel Management Of Nigeria     Mamatu Abdullahi     Abdulrahman Abdulrasaq     Sanitation Exercise     Mary Kemi Adeosun     Coronavirus     Onilupeju Of Ilupeju     Wahab Kunle Shittu     Egbejila     MATTA Girls Foundation     Shuaib Olarongbe     Yusuf Olaolu Ali     V.O. Abioye     Olabode George Towoju     Obayomi Azeez     David Oyedepo     Olofa Of Offa     Baboko Primary School     Katibi Ibraheem Adeola     Nigerian Medical Association     Kumbi Titiloye     Niyi Osundare     Lanre Issa-Onilu     Innocent Okoye     Funmilayo Oniwa    

Cloud Tag: What's trending

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

Ilorin Amusement Park     Umar Danladi Shero     Abdulhakeem Adelaja Amao     Issa Manzuma     George Innih     Niguel Gallando Marcias     Shuaib Olarongbe     Sidikat Alaya     Yusuf Babatunde Abdulwahab     Oasis Muslim Care Foundation     Aliyu Adebayo     Henry Makinwa     Elerin Of Erin-Ile     Tsaragi     Societe Generale Bank Of Nigeria     Ajidagba     Bola Magaji     Wasiu Onidugbe     Abdullahi Samari     National Broadcasting Commission     Yakubu Danladi     Kudirat Arinola Lawal     KWASSIP     Adekunle David Dunmade     Mustapha Olanipekun     Ibikunle Ogunleye     Yahya Mohammed     Olabode George Towoju     Mashood Dauda     Ibrahim Issa Jetti     Pilgrims Board     Emir Of Ilorin     Chartered Institute Of Personnel Management Of Nigeria     CELF     Irepodun     Igosun     Face Masks     T And K FOODS     Ayinde Oki     Olumide Daniel Ibitoye     Ojuekun Sarumi     Garuba Alikinla Shittu     2017 Budget     NFAI     Agboola Babatunde     Siraj Oyewale     Abdulganiy Abimbola Abdussalam     Eghe Igbinehi     Alfa Modibbo Belgore     Mahmud Ayinla Giwa     Bahago     Kolawole Akande     Shaaba Lafiagi     Segun Olawoyin     Olatunde Olukoya     Shehu Raheem Adaramaja     Olayinka Jelili Yusuf     Saba Jibril     Lithium Deposit     Mufti Of Ilorin     Pius Abioje     Florence Saraki     Balogun Fulani     Abubakar Abdullahi Bata     Afetu Of Alabe     AbdulQowiy Olododo     Gbenga Olawepo     Mohammed Lawal Bagega     Bank Of Industry     Yakub Lai Gobir     Abdulwaheed Musa     Alumni Association Of The Federal Polytechnic Offa     Umar Ayinla Saro     Sobi Hill     Omoniyi Ayinla     Aliyu Olatunji Ajanaku     Aliyu Sabi