Four internet fraudsters jailed in Ilorin

Date: 2023-05-12

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of four persons for offences bordering on internet fraud and retention of proceeds of criminal conduct by a Kwara state High Court sitting in Ilorin.

Justice Mahmoud Abdulgafar convicted and sentenced Dauda Soliu Tunde, Lambe Taiye, Omogbolahan Ibrahim Wasiu and Olorunfemi Ayobami to various jail terms, having pronounced them guilty of the charges brought against them.

The defendants pleaded guilty to their respective charges, according to a statement by the media unit of the anti-graft agency in Ilorin on Thursday.

Sesan Ola and Mukhtar Kaigama who prosecuted the cases on behalf of the EFCC, reviewed the facts of the cases through the witnesses who are operatives of the Commission.

The witnesses narrated the circumstances that led to the arrest of the defendants and they tendered the extra-judicial statements, phones and laptops recovered from them at the point of arrest, which were admitted in evidence.

They urged the court to hold that the prosecution had proved its cases beyond reasonable doubt and convict the defendants as charged.

Justice Abdulgafar upheld the submission of the prosecution that the Commission convict the defendant as charged.

The Judge sentenced Dauda to six months imprisonment which should be suspended subject to good conduct under the supervision of probation officer at Mandala Correctional Centre and ordered that the convict's iPhone 11 and 12 Pro Max and the sum of N300,000, recovered from him be forfeited to the Federal Government.

Omogbolahan on the other hand bagged six-month suspended sentence and was ordered to forfeit his Hyundai Sonata car, phones and laptops, as well the sum of N300,000.

Lambe's case is not different. He bagged six months imprisonment on each of the two counts to run concurrently. The court ordered that the iPhone 12 and one Lexus ES 350 car belonging to him be forfeited to the Federal Government.

Justice Abdulgafar also sentenced Olorunfemi to six months imprisonment on each of the four counts to run concurrently. The judge ordered that one iPhone 13 and a Toyota Camry belonging to the convict be forfeited to the Federal Government.

Source

 

Cloud Tag: What's trending

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

Sulu Gambari     Abdulganiyu Oladosu     Ifelodun     Allocation     Sodiya     Zulkifli Ibraheem     Elesie Of Esie     Bashir Adigun     Abdulmumini Jawondo     Bayo Lawal     Prince Bola Ajibola     Rex Olawoye     Yusuf Ali     Abatemi Usman     Olugbense     Ojo Fadumila     Apado     Isiaka AbdulRazaq     Ibrahim Oloriegbe     Onilupeju Of Ilupeju     Ola Falade     JUSUN     Buhari     Kwarareports     Eleja     Abubakar Atiku     ER-KANG     Oju Ekun Sarumi     Yakubu Shaaba     Moremi High School     Ganmo Electricity Sub-Station     Coalition Of Kwara North Groups     Okanlawon Taiwo     Mutawali Of Ilorin     Alumni Association Of The Federal Polytechnic Offa     Muhammadu Gobir     Oyin-Zubair     Gbenga Olawepo     Halidu Danbaba     Eghe Igbinehin     Bola Ahmed Tinubu     Marafan Shonga     Read With Me     IESA     Muhammad Ghali Alaaya     Orire     Lithium     Offa     SDP     Afonja Descendants Union     Esinniobiwa Quareeb     Kwara 2019     Femi Oladiji     Quranic Recitation Competition     C2c@kwarastate.gov.ng     Saheed Popoola     Muideen Olaniyi Alalade     Government Girls’ Day Secondary School Pakata     Standard Organization Of Nigeria     Ijakadi     Suleiman Idris     Muhammad-Mustapha Suleiman     Amina Susa\'a De Ahmed     Markaz Arabic And Islamic Training Institute, Agege     Yemi Sanni     RTEAN     Just Law Forum     Elerinjare     KW-GIS     Idowu Laro     Rotimi Atere     Illyasu Abdullahi     Shettima Of Ilorin     Abdulrahman Abdulrasak     Ballah     Salman Alada     Alore    

Cloud Tag: What's trending

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

Muslimah Entrepreneurship Forum     Segun Abifarin     Orire     Ayobami Akanbi     Muhammed Akanbi     Ubandoma Of Ilorin     Ayoade Akinnibosun     Lukman Oyebanji Fagbemi     Oja-Oba     Bashirat Bola Bello     Congress For National Consensus     Javed Khan     Ayinde Oyepitan     Esinrogunjo     Elerinjare     Kwara 2023     Galland Marcias     Kwara Poly     Idofin     Suleiman Alege Kuranga     Galadiman Ngeri     NNPP     Muyiwa Oladipo Kanu     Nurudeen Muhammed     Alimi     Isaac Gbenle     Agboola Babatunde     Forgo Battery Company Limited     Abdullahi Imam Abdullahi     Ilorin West/Asa Federal Constituency     Mamatu Abdullahi     Olabode Towoju     Shehu Alimi Foundation     YAKOOYO     Dagbalodo     Ibrahim Taiwo     Awili Pedro     Nigeria Customs Service     Ibrahim Abiodun     Hamidat Sulyman-Yusuf     Sulyman Tejidini     Muhammad Fawaz Abubakar     Ilorin Water Reticulation     Gobir     Ekweremadu     Timothy Olatunde Fadipe     First Lady     Joseph Offorjama     Goodluck Jonathan     Kwara Basketball Association     Mahmud Ayinla Giwa     Mohammed Danjuma     Tosin Saraki     Matthew Okedare     Tunde Oyawoye     Smart School     Post Utme     Yahaya Seriki Gambari     Oba Abdulkadir La\'aro     Akanji     Afolasade Opeyemi Kemi     Saadatu Modibbo-Kawu     Kale Bayero     Isiaka Yusuf     Cornelius Adebayo     Funmilayo Mohammed     Bashir Adigun     Ishaq Oloyede     Oladimeji Thompson     Quarry Royal Valley     Eghe Igbinehi     John Olajide Adedipe     Oni Adebayo     Afonja Descendants Union     Patigi Regatta     Abdul-Rahoof Bello     Abdulbaqi Jimoh