23-year-old internet fraudster bags three years jail term in Ilorin
Justice Muhammed Sani of the Federal High Court sitting in Ilorin, on Thursday, sentenced a laundry man, Fapohunda Paul Olasunkanmi, (23), from Ado-Ekiti, Ekiti State to three years imprisonment over internet fraud related offences.
Fapohunda, was arrested in Ado-Ekiti by operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on April 26, 2022 with one iphone 6, Macbook Apple Air Laptop and Benz CLA 250.
A statement in Ilorin on Thursday by the anti-graft agency said upon analysis of the phone, the suspect was found to be engaged in a dating scam, using fictitious emails while posing to be a white man named Ethan Jones from America to defraud unsuspecting victims.
He also engaged in the use of fraudulent email accounts for other nefarious acts including picker through bitcoins, cashapp and gift cards.
The convict who had no known source of livelihood was found to be in control of N92million naira believed to be proceeds of illegal activities between August 2021 and April 2022.
He was prosecuted on one count by the anti-graft agency, which he pleaded guilty to.
The charge read; “That you, Fapohunda Paul Olasunkanmi, sometime in the month of August 2018 in Ekiti within the jurisdiction of the Federal High Court did fraudulently impersonate one Ethan Jones you're your email 53ethanjones53@gmail.com with intent to gain advantage for yourself and you did benefit $930 dollars thereby committed an offence contrary to Section 22 (2) (b) (i) of the Cybercrime (Prohibition, Prevention Act) 2015 and punishable under Section 22 (2) (b) (iv) of the same Act”
Andrew Akoja who prosecuted the case on behalf of the EFCC reviewed the facts of the case urged the court to convict the defendant as charged.
In his judgement, Justice Sani, agreed with the prosecution counsel that the EFCC had proved its case beyond reasonable doubt and convicted the defendant.
The Judge sentenced Fapohunda to three years imprisonment with option of N400,000.
The judge ordered that one iPhone 12 Pro Max, Apple iPhone 6, Macbook laptop, Benz CLA 250 and sum of $930 United State Dollars, which he raised as restitution be forfeited to the Federal Government.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Pacify Labs Abdulahi Abubakar Bata Kwara University Of Education ITEM 7 Alfa Modibo Belgore Congress For National Consensus Mahmud Durosinlohun Atiku MAI Akande Nigerian Army Bankole Omishore Abdulrazaq Adebayo 11th Galadima ER-KANG Mining Nigeria Company Limited Olabimpe Olani Quareeb Islamic Association Shao Christopher Odetunde Ilorin Emirate Staff Association Tuesday Assayomo JAMB Eleja Taiwo Banu Ilorin Talaka Parapo (ITP) Afusat Nike Ibrahim Lawal Olohungbebe Folaranmi Aro AGM Professional Services Rotimi Atere Olatunde Oyeyiola Abatemi-Usman Kolawole Bashirat Ridhwanullah Al-Ilory Abdulhakeem Adelaja Amao Ajakaye SSA Youth Kassim Babamale Bola Iyabo Ibiyeye Adisa Olofa Of Offa Oke-Kura Olabode Towoju Col. Ibrahim Taiwo New Naira Notes Abubakar Baba ASMAU PLAZA Ilesha-Baruba Firdaos Amasa Oluranti Idowu Bola Shagaya Volunteers Of Ilorin Community And The Emirate Seni Saraki Sobi Okedare Mahmud Babatunde Baker Madawaki Of Ilorin Mutawali Lanre Issa-Onilu Javed Khan Danladi Orire MalHub Kwara State University Of Education Ahmed Dankaya Adesoye Bolaji Nagode Kwara State Health Insurance Agency Maryam Ado Bayero Senate President Overland Idowu Laro BIR Mohammed Abduraheem Federal Polytechnic Offa Tunji Oyawoye Habeeb Abdullahi Al-Ilory Umar Bayo Abdulwahab Olusin Of Ijara Isin Kazeem Gbolagade Sa\'adu Salau