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.

Bashiru Makama     Kola Shittu     Olatunji Ayeni     Shettima Of Ilorin     Muhammad Fawaz Abubakar     Babaloja-General     Moremi High School     Centre For Peace And Strategic Studies     Rotimi Samuel Olujide     Haruna Olawale Sulaiman     Eleja     Olokoba Abdullahi Ayinla     Peter Amogbonjaye     Wahab Agbaje     Bayo Ojo     Samuel Elizabeth Keatswa     Muslim Media Watch Group Of Nigeria     Agbarigidoma     Fatimat Saliu     Mufutau Olatinwo     Flights To Ilorin     Raheem Adaramaja     Wahab Egbewole     Ibrahim Orire     Prince Sunday Fagbemi     Taofik Abdulkareem     Pakata     Galland Marcias     Adewuyi Funmilayo     Emmanuel Bello     Idofin     Abdulmalik Bashir Mopelola Risikatullahi     Niyi Osundare     Societe Generale Bank Of Nigeria     GGDSS Pakata     Olugbense     Al-Ilory     Jani Ibrahim     Musa Aibinu     A.G.F Abdulrasaq     Modibbo Kawu     Col. Adedipe     Binta Abubakar-Mora     IPSAS     TIIDELab     Popo-Igbonna     Abdulahi Abubakar Bata     Tope Daramola     Tafida Of Ilorin     Talaka Parapo     Kwarareports     Ibrahim Bio     Kwara State Internal Revenue Service     IEDPU     Saka Asiat Ayinke     United Nigeria Airline     Admiralty Villa     Aliyu Umar     Yomi Ogunsola     Lola Olabayo     Coalition Of Kwara North Groups     TESCOM     Femi Ogunsola     Ayobami Akanbi     Oniyangi Kunle Sulaiman     JAMB     Aremu Odolaye     Sulyman Tejidini     Yusuf Lanre Badmas     Balogin Alanamu     Salake     Toyin Saraki     Okin Group     Umar Saro     Abdulrazaq Sanni     Pius Abioje     Kayode Ibrahim    

Cloud Tag: What's trending

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

Oro Grammar School     The Herald     Suraj Tunji Oyewale     Adisa Logun     Alore     Ambassador Kayode Laro     Baruba     Ojuekun     Mohammed Danjuma     Nigerian Army     Kunbi Titiloye     Kwara South     Hijaab     Olaiya Zuberu     Jaigbade Alao     Abraysports FC     Ahmed Bayero     Olatunde Michaels     Arinola Lawal     Emir Of Lafiagi     John Mayokun Dada     Siraj Oyewale     Ilorin East     AbdulRazaq Jiddah     Freshvine Nigeria Limited     Saliu Shola Taofeek     Yahaya Abdulkareem Babaita     Awwal Jawondo     Kwabes     Kwasu     SARS     Rebecca Olanrewaju     Charles Ibitoye     Coalition Of Kwara North Groups     Ibikunle Ogunleye     Ope Saraki     Valsolar Consultoria     Yahya Mohammed     Elerinjare     Baba Issa     Farouk Salim     Valsolar     Aisha Abodunrin Ibrahim     Osuwa     Elesie Of Esie     A.O. Belgore     ENetSuD     Ayedun     Gbajabiamila     Ahmad Lawan     CELF     Olokoba Sulyman     Kayode Ibrahim     Jimoh Saadudeen Muhammed     Abdulwahab Olarewaju Issa     Muhammed Aliyu     Adesoye College     Azeez Bello     National Information Technology Development Agency     Abubakar Ndakene     Aso Ofi     Funmi Salau     Baboko     Shade Omoniyi     Emir Of Shonga     Haliru Dantoro     JSSCE     Jani Ibrahim     Jimoh Akani     Ilesha-Baruba     Funmilayo Isiaka Oniwa     Presidential Election     Rotimi Oyedepo     Oluwole Dupe     Mustapha AbdulGaniyu     Fatimat Saliu     Babaloja-General