23-year-old internet fraudster bags three years jail term in Ilorin

Date: 2022-10-20

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.

Source

 

Cloud Tag: What's trending

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

Maigida     Moronfoye     Pacify Labs     Sa\'adu Salau     PharmAccess Foundation     Al-Hikmah University     Amada Jidda     Abdulrasaq Alaro     Bolakale Ayo     Sanusi Abubakar     Doyin Awoyale     TIC     KWATMA     Ayekale     Ilorin Airport     Buhari     Ahmed Alhasssan     Kwara State Sports Commission     S.O. Opowoye     Apaokagi     Ballah     Ilorin South Constituency     Chemiroy Nigeria Limited     Abraham Ojo     Ahmad Belgore     Mary Kemi Adeosun     Temitope Ogunbanke     Ibrahim Taiwo     Kayode Ishola     Osi     Umar Yakubu Jaja     Babaita     Shonga     Salmon Babatunde Salmon     Nnazua     Tunde Mukaila Mustapha     Abdulhakeem Amao     Ogbondoroko     Shettima     Alfa Modibo Belgore     Akeem Lawal     Standard Organization Of Nigeria     Tunji Moronfoye     Mohammed Jimoh Faworaja     Federal Road Maintenance Agency     Rafiu Olasile     Mufti Of Ilorin     Aminat Omodara     Oke-Ero     Moses Afolayan     Doyin Agbamu     Lanre Aremu     Eruku     Mohammed Lawal     General Hospital     Alabe     Prince Bola Ajibola     Abdulbaqi Jimoh     Usman Rifun     Yahaya Abdulkareem Babaita     Inside Kwara     Folaranmi Aro     Habeeb Saidu     Abdulkadir Remi Hawawu     National Union Of Road Transport Workers     Ibrahim Abdulkadir Abikan     Col. Taiwo     Hausa     Oke-opin     Mahmud Ajeigbe     JUSUN     TIIDELab     Ilorin Curfew     Balogun Gambari     Saliu Alamoyo     Ilesha Gwanara Road     Kayode Oyin-Zubair    

Cloud Tag: What's trending

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

Adamu Atta     IPSAS     Muritala Awodun     Sadiq Buhari     Otuka     Ishola Abdullahi     University Road     Mohammed Saidu     Buhari     Olumide Daniel Ibitoye     Gbenga Adebayo     Quranic Recitation Competition     Adam Abdullahi Al-Ilory     Chief Imam Of Ilorin     Opaleke Bukola Iyabo     Yakubu Danladi     CUTI     Alabere     Igbomina     Sambo Murtala     First Lady     Okoolowo     Clement Yomi Adeboye     Emir Of Yashikira     Yakub Lai Gobir     Assayomo     Ilesha-Gwanara     Abdulrasheed Akogun     NULGE     Facebook     Kola Olota     Suleiman Ajadi     Alao Ayotunde     Www.Kwarareports.com     Radio Kwara     Bashirat Bola Bello     Budo-Egba     Kale Ayo     Peter Amogbonjaye     Abubakar Suleiman     PharmAccess Foundation     Pakata Patriots     Lateef Fagbemi     Olupako Of Share     Okanlawon Musa     Gbugbu     Amos Bajeh     Ambassador Kayode Laro     S.O. Opowoye     Laolu Saraki     Trader Moni     Ubandoma     Muhammed Akanbi     Babatunde Idiagbon     Oladipo Akanmu Tolani     Sayomi     Abubakar Abdulraheem     Moshood Kashimawo Abiola     Lawal Arinola Kudirat     Obayomi Azeez     Abdulganiyu Salahudeen     Azeez Salawu     Salman Alada     Igbaja     Cornelius Adebayo     Donatus Ejidike     Transition Implementation Committee     Raliat Islamic Foundation     Abdullahi Imam Abdullahi     Chemiroy Nigeria Limited     Adamu Jemilat-Baki     Aisha Buhari     Mope Dasuki Belgore     Ganmo Electricity Sub-Station     Saba Jibril     Tinubu     IHS Towers