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.

Adegoke Bamidele     Baboko Primary School     Standard Organization Of Nigeria     Young Progressives Party     Bolakale Ayo     Olukotun Of Ikotun     Musa Ayinla Yeketi     Sardauna     Shettima     Hijab     Umar Gunu     Jaiz Bank     Ojo Fadumila     Bolakale Saka     Mamman Saba Jibril     Ajibola Ademola Julius     Prince Sunday Fagbemi     Shaaba Lafiagi     Tsaragi/Share     Freshvine Nigeria Limited     Ilorin Water Reticulation     Bello John Olanrewaju     Igbaja     Ajike People Support Centre     Saka Balikis Kehinde     Fola Consultant     Kolo     Hakeem Idris     Isapa     Sam Okaula     Amos Bajeh     2017 Budget     Minister     Ayinde Oyepitan     Vishvas KOZ Tractors     Towobola Abdulrahman Toyin     Simon Sayomi     Ganmo     Sun Qing Rong     Adijat Adebiyi     Doyin Agbamu     Yusuf Abdulwahab     Akanji     Chief Imam Of Ilorin     National Broadcasting Commission     Joseph Bamigboye     Ayo Opadokun     Salman Alada     Arinola Lawal     Olokoba     Mashood Dauda     Bilikisu Oniyangi     Toun Okewale-Sonaiya     Lukman Oyebanji Fagbemi     Isiaka Saka Opobiyi     Isiaq Khadeejah     Umar Yakubu Jaja     Oba Abdulkadir La\'aro     Ishola Moses Abiodun     Egbejila     Akeem Olatunji     Olokoba Abdullahi Ayinla     Balogun Ajikobi     Ohoro Of Shao     Abdulrahman Abdulrasak     Sambo Murtala     Wahab Femi Agbaje     Ahman Pategi     Ope Saraki     Abdul-Rahoof Bello     The Herald     BECE     Taofik Abiodun Ahmed     Siraj Oyewale     Abdulrahman Abdulrasaq     Bamidele Adegoke     IHS    

Cloud Tag: What's trending

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

Olatinwo     Michael Nzekwe     VADA     JAAC     Jeunkunu-Malete-Bani     Muslim Media Watch Group Of Nigeria     Abdullahi Saadudeen Alikinla     Sango-UITH Road     Frootify     Arik     Clara Nwachukwu     Abdulwahab Oba     Fatai Olodo     Adamu Jemilat-Baki     Aliyu Salihu     Yahaya Seriki     Yeketi     Oloyede     Lithium Deposit     Jalala     UTME     Ahmed Shuaib Buranga     Akeem Olatunji     Suleman Abubakar     Okoolowo     Firdaos Amasa     National Broadcasting Commission     T And K FOODS     College Of Health     Abdullahi G. Mohammad     Salami Adekunle     Yemi Osinbajo     CELF     Apata Ajele Secondary School     Galadima     Modibbo Kawu     Odolaye Aremu     Suleiman Mora Omar     Logun     Binta Sulyman     JAMB     Yusuf Badmus     Alabere     Olabode Towoju     Kishira     Lanre Aremu     Agbarere     Kubra Kazum     NIRSAL     Minister     Dele Belgore     Laduba     Rebecca Bake     Mahee Abdulkadir     Modupe Oluwole     Bola Iyabo Ibiyeye Adisa     Mumini Ishola Hanafi     Amule Elementary School     Aliyu Umar     Yusuf A. Usman     Olaosebikan     Rueben Parejo     Yunus Oniboki     Toyin Olayinka Tejidini     NFAI     Mary Arinde     Centre For Digital Economy     Ayo Opadokun     Offa Grammer School     Otunba Taiwo Joseph     Www.Kwarareports.com     Ahmad Lawan     Saad Omo Iya     Mohammed Ghali Alaaya     Hausa     Mutawalle     Kamaldeen Gambari