Five internet fraudsters convicted in Kwara

Date: 2023-10-19

Two justices of the Kwara State High Court sitting in Ilorin have jailed five internet fraudsters.

The fraudsters were charged before Justices Mahmoud Abdulgafar and Adenike Akinpelu, by the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC).

The convicts are Quadri Musibau Olamilekan from Ijebu Ode, Ogun State; John Adamson Oladele from Ijero Local Government Area of Ekiti State; Abiola Gbolahan Abiodun from Sapati-Ile, Asa Local Government Area of Kwara State; Orimadegun Ishola from Lagos State and Kayode Aderemi Awolola from Inisha, Odo-Otin Local Government Area of Osun State.

Quadri's charge sheet read; “That you, Quadri Misbau Olamilekan, sometime between July, 2022 and May, 2022 or thereabout, in Ilorin, Kwara State, within the jurisdiction of this Honourable Court, did knowingly have under your control the sum of N6,505,000 in your Carbon Limited account with the name Quadri Olamilekan, which is reasonably suspected to have been unlawfully obtained and thereby committed an offence contrary to and punishable under Section 319 (A) of the Penal Code Law.”

The charge sheet against John read; “That you, John Adamson Oladele, sometime between February and May, 2023 at Ilorin, within the judicial division of the High Court, did cheat by personation, when you pretended to be one Eric Baines via your Google Mail hangout account: ericbains.usarmy@gmail.com and induced one Sophia Dumoulim to part with the gross sum of 560 CAD (Five Hundred and Sixty Canadian Dollars) through bitcoins and thereby committed an offence contrary to Section 321 of the Penal Code and punishable under Section 324 of the Penal Code.”

The defendants, who were prosecuted on separate counts, pleaded guilty to their respective charges.

Following their 'guilty plea', Aliyu Adebayo, Andrew Akoja and Isabel Adeniran, who prosecuted the cases on behalf of the commission, narrated the circumstances that led to the arrest of the defendants and tendered the extra judicial statements and items recovered from the defendants at the point of arrest as exhibits, which were admitted in evidence.

The EFCC lawyers prayed the court to consider the uncontroverted evidence of the prosecution to hold that the essential ingredients of the crime had been established against the defendants to warrant their conviction.

The two justices, in their verdict, agreed with the prosecution and pronounced the defendants guilty.

Consequently, Justice Abdulgafar sentenced Quadri to 12 months imprisonment, which would be suspended and ordered the forfeiture of the convict's two phones and the sum of $800 US dollars to the Federal Government.

In the same vein, the court sentenced John to six months imprisonment with option of N350,000 fine and ordered that the sum of $250 US dollars and one iPhone 12 belonging to the convict be forfeited to the federal government.

Justice Abdulgafar equally sentenced Abiola to 12 months imprisonment, which would be suspended and ordered the forfeiture of one iPhone 7 belonging to the convict and the sum of N210,000 to the Federal Government.

The judge also sentenced Orimadegun to six months imprisonment with option of N150,000 fine and ordered that the convict's iPhone 12 and the sum of $400 US dollars be forfeited to the Federal Government

On the other hand, Justice Akinpelu sentenced Kayode to six months imprisonment with the option of a fine of N100,000 and ordered the forfeiture of the convict's iPhone 13, one Dell laptop, and the sum of $40 US dollars to the federal government.

Source

 

Cloud Tag: What's trending

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

Ejidongari     Okala Baba     Adanla-Irese     Salman Alada     Vasolar Consortium     Irepodun     07039448763     Alapado     Adeniyi Ojo     Kunle Okeowo     SWAN     Oye Tinuoye     Apado     Magaji Nda     Jeunkunu-Malete-Bani     Abdulmajeed Abdullahi     Share     Michael Nzwekwe     Tunde Akanbi     Olaiya Victor Mobolaji     Dogara     Chikanda     Lucky Omoluwa     Susan Modupe Oluwole     Bello Taoheed Abubakar     COEASU     Iyabo Adisa Ibiyeye     Asa     Ishak Mohammed Sabi     Dauda Adeniran Adeshola     Issa Manzuma     Garba Dogo     Jimoh Lambe Abdulkareem     Taibat Ayinke Ahmed     IsDB     Jumoke Gafar     Yusuf Abdulwahab     Mohammed Ajia Ibrahim     Abdulrasheed Lafia     Babatunde Idiagbon     Olatunde Oyeyiola     Saliu Shola Taofeek     Ayinde Oki     Gbenga Awoyale     Kayode Zubair     Sanusi Abubakar     Orire     Obayomi Azeez     Tunji Moronfoye     Salake     Col. Ibrahim Taiwo     Baruba     Shoprite     Rex Olawoye     Yusuf Abdulraheem     Joseph Offorjama     Shuaibu Yaman     Sulyman Tejidini     Femi Ogunsola     Salihu S. Yaru     Iyeru Grammar School     Bukola Saraki     Olateju Lukman     ASMAU PLAZA     Ayotunde Emmanuel Alao     Mustapha Akanbi     Galadiman Ngeri     Afonja     Yusuf Ali     PAACO-PCL Consortium     Agbarere     Mohammed Alabi Lawal     Muhammad Mustapha Suleiman     Kazeem Oladepo     Ndakene     Bola Shagaya     Tanke Road    

Cloud Tag: What's trending

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

Amos Bajeh     General Tunde Idiagbon International Airport Ilorin     Bola Ahmed Tinubu     TIC     Adekunle David Dunmade     Modibo Kawu     Segun Olawoyin     Abdulrasaq Alaro     Muhammad Mustapha Suleiman     Ahmed Ayinla Jimoh     Khairat Gwadabe     Aliyu Muhammad Saifudeen     Olateju Lukman     Usman Rifun     Moshood Kashimawo Abiola     Abdulkadir Remi Hawawu     Isau     Yoonus Kola Olatinwo     Ayodele Shittu     Local Government Pension Board     Ibrahim Mashood     Assayomo     David Oyedepo     Alaro     Isiaq Khadeejah     Akanbi-Oke     AbdulFatai Adeniyi Dan-Kazeem     Ojo Isekuse     Ahmed Saidu Rufai     Quran     Presidential Election     Haliru Dantoro     Raimi Iyanda     Afeyin-Olukuta     Esinniobiwa Quareeb     Yemi Osinbajo     Amina Susa\'a De Ahmed     Ike Ekweremadu     Ubandoma     Aminat Omodara     Jimba Babatunde     Roheemat Hammed     Abdulfatah Ahmed     Kumbi Titilope     Coalition Of Kwara North Groups     Elerin Of Adanla     Arandun     ENetSuD     Moshood Mustapha     Ladi Hassan     Abubakar Lah     Kuliyan Geri     Muslim Stakeholders Of Kwara State     General Tunde Idiagbon International Airport     Dorcas Afeniforo     Wahab Egbewole     Kabir Shagaya     Markaz Arabic And Islamic Training Institute, Agege     Ibrahim Sulu Gambari     Asa LGEA School     Rafiu Ibrahim     Borgu     Ilorin Emirate     Ile Arugbo     Muhammad-Mustapha Suleiman     Fola Consultant     S.O. Opowoye     Iyaloja-General     Yusuf Amuda Aluko     Ilorin Innovation Hub     Ilorin Likeminds Foundation     Mohammed Halidu     Oniye     Logun     UTME     Ayobami Akanbi     Garba Idris Ajia