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.

Dele Belgore     Budo-Egba     Mohammed Jimoh Faworaja     Abubakar Baba     IHS     Aliyu Sabi     Abraysports FC     Aisha Abodunrin Ibrahim     Abdulmumini AbdulRazaq     Ayinde Oki     Amusa Bello     Abdulrazaq Magaji     Kola Bukoye     Fatima Abolore Jimoh     Kayode Oyin Zubair     Seni Saraki     Ohoro Of Shao     Sidikat Akaje     Students Union Government     Raliat AbdulRazaq     Unilorin FM     Ilesha-Baruba     ITEM 7     Bayo Ajia     Jide Ashonibare     Elerin Of Adanla     Yahaya Oloriegbe     Association Of Kwara State Online Media Practitioners     Muhammad Yahya     Galadima     Abdulrasheed Na\'Allah     Stephen Fasakin     Tosho Yaqub     Kayode Oyin-Zubair     Dar-Al-Handasah Consultants Ltd     Islamiya Abdulraheem     Sa\'adu Gambari     Dairo Kunle Paul     Sunday Fagbemi     Hassan Abdulazeez Elewu     Innocent Okoye     Elesie Of Esie     Bello Bature     Ope Saraki     Michael Nzwekwe     SSA Youth Engagement     Isiaka Alikinla     John Kehinde Salako     Oba Abu     Biliaminu Aliu     Jimba Babatunde     Mary Arinde     Abdulkadir Remi Hawawu     Shuaibu Yaman Abdullahi     Ilorin East     Moses Afolayan     Ahmed Ayinla Jimoh     Salman Jawondo     Makama Of Kaiama     AbdulKareem Yusuf Danhawa     Col. Taiwo     Yahaya Seriki     Isiaka Danmeromu     Shehu Raheem Adaramaja     Revenue Court     Haashim Initiative For Community Advancement     Lanre Olosunde     BIR     Yusuf AbdulRasheed     Bola Ahmed Tinubu     Garuba Alikinla Shittu     Yusuf Badmus     Sardauna Of Ilorin     Ojo Isekuse     Apaola     Wahab Kunle Shittu     Fatimah Abdulkadir    

Cloud Tag: What's trending

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

Revenue Court     Bolakale Kawu     Hassan Oyeleke     Alfa Belgore     Garba Dogo     Ashiru     Geri-Alimi Split Diamond Interchange     Sheikh Hamzat Yusuf Ariyibi     Olabanji Orilonishe     Olosi Of Osi     Elewu     Binta Abubakar-Mora     Jimoh Lambe Abdulkareem     EndSARS     Yaru     AbdulRauf Keji     Idris Garba     Mamman Saba Jibril     Paul Olawoore     Aliyu Olatunji Ajanaku     Olusegun Adeniyi     Yahya Mohammed     Wahab Abayawo     Ayinke Saka     Ilorin Talaka Parapo     Ibrahim Abdulkadir Abikan     Ibrahim Taiwo Road     Omupo     REO CAKES     Chemiroy Nigeria Limited     Sarkin Malamai     EFCC     KWASSIP     Firdaos Amasa     Orisa Bridge     Special Agro-industrial Processing Zone     Sobi Specialist Hospital     Mohammed Halidu     Fatai Olodo     Hijab     Hameed Oladipupo Ali     Saliu Ajia     Mohammed Kamaludeen     Moses Adekanye     Gobirawa     Ilorin Water Reticulation     Abubakar Kawu Baraje     Woro     Shehu Adaramaja     Admiralty Villa     Saka Adeyemo     Temi Kolawole     Emir Of Ilorin     NYSC     Kolawole Bashirat     Olatomiwa Williams     Abdulkareem Alabi     Jelili Yusuf     Salaudeen Oyewale     Volunteers Of Ilorin Community And The Emirate     The Herald     NAWOJ     Saliu Ajibola Ajia     Saraki     Oladimeji Thompson     Adijat Adebiyi     Ajuloopin     Ambassador Kayode Laro     GAMA     Olaitan Buraimoh     Air Peace     SWAN     Oloriegbe     Harmony Holdings     Saadu Alanamu     Ibrahim Oniye     Shola Odetundun