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.

Pakata     Kwara Metro Park     Kola Ologbondiyan     Timothy Akangbe     Habeeb Abdullahi Al-Ilory     Raheem Adaramaja     TVC Female National Debate     Lawal Arinola Kudirat     Simeon Sayomi     Clement Yomi Adeboye     Aisha Abodunrin Ibrahim     Damilola Yusuf     Joseph Alex Offorjama     2023 Elections     Teachers Specific Allowance     Micheal Imoudu     Abdulmalik Bashir Mopelola Risikatullahi     Ilorin East/South Federal Constituency     Aliyu Adebayo     Sebastine Obasi     Agor Market     Mohammed Jimoh Faworaja     Bolakale Kawu     Elesie Of Esie     Amuda Bembe     Admiralty Villa     Oke-opin     Niguel Gallando Marcias     CELF     Sherif Shagaya     Madawaki     Maimunat Oniyangi     Atiku     Oladipo Akanmu Tolani     Muhammed Taofeeq Abdulrazaq     Susan Modupe Oluwole     Ojuekun Sarumi     Kwara South     Bola Tinubu     Tsado Manman     Joshua Adeyemi Adimula     Eghe Igbinehin     Seun Bolaji     Bayo Lawal     John Olobayo     Apata Ajele Secondary School     Yemi Osinbajo     Edu     Ilofa     Special Agro-Industrial Hub     Abdulkadir Jimoh     Ahmed Saidu Rufai     Unicontinental Construction Company     Lukman Oyebanji Fagbemi     CCB     Oke-Oyi     Rebecca Bake     Sulyman Buhari     Tinubu     Mohammed Tunde-Jimoh     Abdullahi Biffo     Vasolar Consultoria     Abdulrazaq Sanni     Ibrahim Mashood     Kwabes     Okasanmi Ajayi     Kwara United     AbdulRazaq AbduMajeed Alaro     Tafidan Kaiama     Abubakar Ndakene     Oke-Ero     Taibat Ayinke Ahmed     Ladi Hassan     Mohammed Kamaludeen     Pakata Development Association     Jalala     Standard Organization Of Nigeria    

Cloud Tag: What's trending

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

Saba Jibril     Code Of Conduct Tribunal     Yakub Ali-Agan     Yahaya Jibril Usman     Shehu Salau     Bolaji Aladie     Kawu Baraje     Kwara State Council Of Chiefs     Amada Jidda     AbdulRazaq Abubakar Jiddah     Saka Saadu     Chartered Institute Of Personnel Management Of Nigeria     Olusegun Adeniyi     Ita-Ore     Paul Olawoore     Kwara State Football Association     ASMAU PLAZA     Doyin Group     Lanwa     Tunde Akanbi     Kwara State Printing And Publishing Corporation     UNILORIN Alumni Association     Mufutau Olatinwo     Oko-Erin     Joseph Offorjama     Kupchi Hosea Maxwell     Aminu Adisa Logun     Mahmud Durosinlohun Atiku     Olayinka Oladapo Jogunola     Adamu B. Yaqubu     Cassava Growers\' Association     Baba-Isale     Galadima     Taiwo Joseph     Saba Mamman Daniel     Kehinde Boyede     Kwara     Muftau Akanbi Oke     Kayode Ogunlowo     New Nigeria People’s Party     Oro Grammar School Old Students Association     Jumoke Gafar     Idris Garuba     NIPR     Ijagbo     Sodiya     Undergraduate Bursary     Ibrahim Abiodun     John Olobayo     Aliyu U. Tilde     Yusuf Amuda Gobir     Www.Kwarareports.com     James Kolo     Ethical College     Saraki     Kuliyan Geri     Arandun     Ilorin Talaka Parapo (ITP)     Atiku Abubakar     Ajidagba     Simeon Sule Ajibola     Bisi Kristien     Abdullah Janet Amudat     Okoolowo     Turaki Of Ilorin     M.Y. Abdulrahaman     Oju Ekun Sarumi     Abubakar B.M     Daud Adeshola     Timothy Olatunde Fadipe     Donatus Ejidike     COEASU     Kwara Basketball Association     Sadiq Buhari     MMWG     Madawaki     Jumoke Monsura Gafar