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.

Risikat Lawal     Bolakale Saka     CBT     Babata     Lai Gobir     Labour Party     Kayode Issa     Talaka Parapo     Rasheed Jimoh     Awwal Jawondo     Olubukola Kifayat Adedeji     Muhammad-Mustapha Suleiman     Rueben Parejo     Zulu Gambari     Ibrahim Abduquadri Abikan     Idowu Laro     Umar Adelodun     Funmilayo Mohammed     Adijat Adebiyi     NULGE     Agor     Ifelodun     Inside Kwara     Admiralty Villa     Trader Moni     Babatunde Ishola Babaita     Abdulrosheed Okiki     Muhammad Sirajo Aliyu     Saka Balikis Kehinde     Federal Polytechnic Offa     Oba Of Jebba     Olusegun Adeniyi     United Nigeria Airline     Magaji Erubu     Gobir     Oro Grammar School     National Union Of Road Transport Workers     Saka Abimbola Isau     Olatunji Ayeni     Baba-Isale     Alaiye     Ministry Of Women Affairs And Social Development     Modibbo Kawu     Shuaib Abdulkadir     Kayode Laro     Al-Adaby     Saadu Gbogbo Iwe     Olabanji Orilonishe     Saadatu Modibbo-Kawu     Kamoru Kadiri     Shururat Olatinwo     Pilgrims Board     Sebastine Obasi     Ajasse-Ipo     CLAY POT     Haleeman Salman     Monthly Sanitation     Mustapha AbdulGaniyu     Victor Gbenga Yusuf     Federal Allocation     Otunba Taiwo Joseph     Osi     Dogara     Dan Iya     Memunat Monsuma     Vasolar     KWASIEC     Tafidan Kaiama     Budo-Egba     Ahmad Olanrewaju Belgore     Awodun     Park     Senior Special Assistant On Student Affairs     Otoge     Isiaq Khadeejah     Sadiq Buhari     Jumoke Gafar    

Cloud Tag: What's trending

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

Hameed Oladipupo Ali     Assayomo     Adeola Abraham     Afonja     Kwara Coalition Of Business And Professional Associations     Obuh     Saad Belgore     Federal Allocation     Sabi     Raliat Islamic Foundation     Abdulmumini Jawondo     Abdulrazaq Sanni     Garba Dogo     Habeeb Abdullahi Al-Ilory     Ibraheem Adeola Katibi     Amina Susa\'a De Ahmed     Oja-Oba     Lawan     Zaratu Umar     Sola Saraki University     Omoniyi Ayinla     Mahe Abdulkadir     The Herald     Sam Okaula     Lai Mohammed     Ibrahim Oniye     Abdulwaheed Musa     Segun Ogunsola     Atiku     Surajudeen Akanbi     Aishatu Ahmed Gobir     Kamoru Kadiri     Abdullahi Saadudeen Alikinla     Special Adviser On Digital Innovation     Amos Sayo     Noah Yusuf     Yusuf Amuda Gobir     Yusuf Babatunde Abdulwahab     CACOVID     Abdul-Rahoof Bello     Rebecca Olanrewaju     Lasiele Alabi Yahaya     Wahab Kunle Shittu     Doyin Awoyale     Communication Network Support Services     Maryam Nurudeen     Offa Descendants Union     Revenue Court     Isiaka Abdulrazak     Shao     Rebecca Bake     Titus Suberu-Ajibola     A.E. Afolabi     Baakini     Akorede     Kehinde Boyede     Eghe Igbinehin     Ahmed Mohammed Rifun     Hausa     Idowu Laro     Kwara State Government     Kwara Metro Park     Ajidagba     Ojo Isekuse     Oba Abu     Gbadeyan Gbadura Yomi     Afolayan     Kisra     Babatunde Ajeigbe     MalHub     Micheal Imodu-Ganmo Road     Christian Association Of Nigeria     Abdulkadir Bolakale Sakariyah     Susan Modupe Oluwole     Mohammed Alabi Lawal     Grillo     Katibi Ibraheem Adeola