Court Jails Five Internet Fraudsters In Ilorin
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.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Ubandawaki Kola Shittu Ilofa Mohammed Yisa Abioye Bello Imam Gambari Olatomiwa Williams Erin-ile Raji AbdulRasaq Balogun Fulani Jalala Saliu Oluwole Shola Odetundun LAK Jimoh Mahee Abdulkadir Buari Edun Popo-Igbonna Kayode Zubair Sa\'adatu Modibbo-Kawu Atunwa Sulyman Buhari Idofin Gbugbu International Market Ilorin Amusement Park Abdullateef Abdussalam Soffiyyallah Kamaldeen Kwara North Yusuf Amuda Aluko Al-Hikmah Radio Okeose Christian Cementary Musa Ayinla Yeketi Abdulmumini Sanni Jawondo Elese Of Igbaja Babajide Ajayi Ejidongari Kwara Primary Health Care Development Agency Adolescent Girls Initiative For Learning And Empowerment Saka Aleshinloye Yakubu Danladi Government Girls’ Day Secondary School Pakata Ahmed Nigerian Medical Association Abdulmumini AbdulRazaq Fola Consultant Trade Lenda SME Fair Tescom.kwarastate.gov.ng Kwara State Governor Sobi Umar Ahmed Gunu Olatunde Oyeyiola Lukman Oyebanji Fagbemi Dele Belgore Afolayan Budo Egba Rapheal Ashaolu Seun Bolaji Emir Of Shonga Asa LGEA School Hamidat Sulyman-Yusuf Olajumoke Monsura Gafar Kemi Adeosun Folaranmi Aro Sardauna Of Ilorin Mogaji Aare Abubakar Aliagan ITP Abdul-Rasheed Na\'Allah Balogun Gambari Abdulkadir Akanbi-Oke Ohoro Of Shao Isau Roseline Oni Aremu Muhammad Toyin Sanusi Oke-Ogun Oniyangi Monthly Sanitation Exercise FERMA

