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.

Saadu Yusuf     Firdaos Amasa     Yunus Lawal     Abiodun Musa Aibinu     Saidu Kawu     Olubukola Kifayat Adedeji     March 18     Ifelodun     Adam Abdullahi Al-Ilory     ANCOPPS     Rebecca Bake     Bayo Ojo     Olokoba     Musa Yeketi     Esinrogunjo     General Hospital     PPS     Adebayo Mohammed Kamaldeen     Ebola     Salihu Yahaya     Ado Ibrahim     Iyabo Adisa Ibiyeye     Agboola Abdulraheem     Alao Ayotunde     NIPOGA     Oluwole Dupe     Siraj Oyewale     Village Alive Development Association     Ridhwanullah Al-Ilory     Florence Saraki     Yahaya Dumoye     Muhammed Akanbi     Bolakale Ayo     Kulende     Hussein Oloyede     Quarry Royal Valley     Code Of Conduct Tribunal     Council Of The Wise     Kuliyan Geri     Noah Yusuf     Bio Ibrahim     Sobi Hill     New Model Police Station     IEDPU     Kolawole Bashirat     Aliyu Kora Sabi     Logun     Alikinla     Kwara United     Aliyu Adebayo     Jimoh Bashir     ER-KANG     NFAI     Prince Sunday Fagbemi     Aremu Bose Deborah     Balogun Ajikobi     Zainab Abass     Lanre Badmus     Abdulrahman Abdulrasaq     Kwabes     ER-KANG Mining     Doyin Awoyale     Elelu     Muhammad Akande Olarewaju Odunade     Smart School     Isiaka Abdulrazak     Ubandoma     Mumini Ishola Hanafi     Rabiu Kwankwaso     Shehu Alimi Foundation For Peace And Development     Olayinka Olaogun     Face Masks     Onilupeju Of Ilupeju     Geri-Alimi Split Diamond Interchange     Deji Ajani     Offa Grammer School     Tafidan Kaiama    

Cloud Tag: What's trending

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

University Road     Ishak Mohammed Sabi     Tricycle Owners Association Of Nigeria     Afusat Nike Ibrahim     Suwa-Arabs     Idris Garba     Kamaldeen Gambari     Aminu Adisa Logun     Isiaka Gold     Lanre Olosunde     Adesoye College     Kwara State University Of Education     MINILS     Amuda Bembe     Turaki Of Ilorin     David Adesina     Okanlawon Taiwo     Kwara State Printing And Publishing Corporation     Ilorin Water Reticulation     Bola Magaji     Ahmad Lawan     Muhammadu Gobir     Monkey Pox     Ilota     Yakubu Dogara     Photo News     Sarah Alade     Kwara State Governor     Kamaldeen Ajibade     Hassan A. Saliu     IHS     Ileloke     Ibrahim Bio     Ophthalmological Society Of Nigeria     Ayeyemi Sulaiman     Wole Oke     ER-KANG Mining Nigeria Company Limited     Iqra Books     Baba Adini Of Kwara State     Balogun-Ojomu     Suleiman Mora Omar     Demola Banu     Vishvas KOZ Tractors     Saka Keji     Nigeria Customs Service     Ajidagba     Damilola Yusuf Adelodun     Apaola     Aliyu Adebayo     Salihu Ajibola Ajia     Oyedun Juliana Funke     Kayode Zubair     Laboratory-to-Product     Joseph Bamigboye     Esuwoye     Elelu     Ilesha Gwanara Road     Niguel Gallando Marcias     Onikijipa     Funmilayo Mohammed     Bankole Omishore     School Of Nursing     Yemi Sanni     Adeola Abraham     Elerinjare-Ibobo     Adebara     Suraj Tunji Oyewale     Ezekiel Yissa Benjamin     Flights To Ilorin     Mohammed Jimoh Faworaja     Solomon Edojah     Simeon Sule Ajibola     Apaokagi     Sulyman Buhari     Saad Belgore     Alore     Kwara Coalition Of Business And Professional Associations