Internet Fraud: 8 KWASU Students Convicted in Ilorin

Date: 2024-03-16

Justices Evelyn Anyadike of the Federal High Court sitting in Ilorin and Adebayo Yusuf of the Kwara State High Court, Ilorin on Wednesday, March 13, convicted and sentenced eight internet fraudsters to different jail terms.

The Economic and Financial Crimes Commission (EFCC), which prosecuted the suspects, disclosed this in a Sunday statement.

The EFCC said the convicts were part of the 48 students of the Kwara State University (KWASU) and two residents of Malete arrested on Wednesday, February 21, 2024, during a sting operation by operatives of the Ilorin Zonal Command of the anti-graft commission for internet-related offences.

The convicts are: Afolabi Habeeb Ajao, Mohammed Nabeel Ayara, Oluyedun Khalid Bolaji, Oladele Israel Olatayo, Aransiola Joshua Adebisi, Olaleye Gbenga Philip, Bright Moses and Ogunrinde Gabriel Ayomikun.

They were jailed after pleading guilty to one-count separate charges.

The charge against Ogunrinde reads: “That you, Ogunrinde Gabriel Ayomikun sometime between April 2023 and February 2024 in Ilorin, Kwara State within the judicial division of the Federal High Court, did retain the sum of N3,500,000.00 (Three Million, Five Hundred Thousand Naira) in your bank account number 2151747289 with the name: Ogunrinde Gabriel Ayomikun domiciled with United Bank for African, which you knew to be proceeds of unlawful act and thereby committed an offence contrary to and punishable under Section 20 of the Money Laundering (Prevention and Prohibition) Act, 2022”.

They pleaded guilty when the charges were read to them individually.

Following their “guilty” pleas, prosecution counsel, Adebayo Aliyu, Sesan Ola, Mustapha Kiagama and Isabel Adeniran, reviewed the facts of the cases and tendered the statements of the defendants and items recovered from them at the point of arrest and were admitted in evidence.

Thereafter, Justice Anyadike convicted and sentenced Oluyedun, Olaleye, Ogunrinde, Bright, Aransiola and Oladele to a fine of N200,000 each and ordered them to forfeit all the phones recovered from them to the government, including balances in their bank accounts.

In the same vein, Justice Yusuf convicted and sentenced the duo of Muhammed and Afolabi to six months imprisonment each with an option of fine of N50,000.

The judge ordered that the phones, which they used to perpetrate the crime, be forfeited to the Federal Government.

All the convicts bagged their jail terms for their involvement in internet fraud.

Source

 


Cloud Tag: What's trending

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

Bilikisu Oniyangi     Sambo Murtala     Pategi     Gbemisola Oguntimehin     20 Billion Bond     Ayoade Akinnibosun     Aisha Gobir     Ahmad Olanrewaju Belgore     Oloje     Rashidi Yekini     AbdulGaniyu Kareem     Ibraheem Abdullateef     Salihu Ajibola Ajia     Busari Toyin Isiaka     Olokoba Abdullahi Ayinla     International Vocational Centre     Imodoye Writer’s Enclave     Garuba Alikinla Shittu     IDPU     All Peoples Party     Ashiru     AbdulQowiy Olododo     George Funsho Adebayo     Zulkifli Ibraheem     Bolakale Saka     Tanke     FERMA     Kemi Adeosun     Abdulraheem Yusuf     Yoonus Kola Olatinwo     KWSUED     Mike Omotosho     Yakub Lai Gobir     Crystal Corner Shops     Ilorin Central Mosque     Asa     Kale Bayero     Usman Yunusa     Oke-Oyi     Kwara 2019     Lawal Olohungbebe     Iyaloja-General     Sa\'adu Salau     Mohammed Lawal     Sheikh Alimi     Olabimpe Olani     Oke-Ero     Rachael Obisesan     Aso Ofi     Modibbo Kawu     Erin-ile     National Association Of Nigerian Students     Lotus Bank     Olumide Daniel Ibitoye     Babatunde Idiagbon     Democracy Day     Olaiya Zuberu     Harmony Holdings     Hamidat Sulyman-Yusuf     Onilorin Of Ilorin     Emir Of Lafiagi     Popo-Igbonna     Dele Belgore     Code Of Conduct     Col. Taiwo     Bamidele Adegoke     Abdulrasaq Alaro     Oyelere Oyinloye     2023 Elections     Muhammad Yahya     Yusuf Ibitokun Sherifat     Third Estate     Abdulkareem Alabi     Musa Aibinu     Kumbi Titilope     N-Power     Monthly Sanitation    

Cloud Tag: What's trending

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

Afonja Descendants Union     Baba Isale     Iponrin     Kamaldeen Gambari     Local Government     Agboola Babatunde     Metro Park     Code Of Conduct Tribunal     Kwara State Coalition Of Business And Professional Associations     Hassan A. Saliu     Mohammed Kamaludeen     New Naira Notes     TIIDELab     Mumini Ishola Hanafi     Babata     Mustapha Akanbi     GAMA     Ilorin Metro Park     Gani Saadu     Abdulraufu Mustapha     Adebara     Modibbo Kawu     Universal Basic Education Commission     Ilorin Likeminds Foundation     Abraysports FC     Alliance For Democracy     Khadijat Ayoola Yusuf     Yekeen Alabi     Nigeria Customs Service     TESCOM     Ibraheem Adeola Katibi     Oke-opin     Kale Bayero     Aremu Bose Deborah     Kisira     Mumeen Lah     Bayo Onimago     Emmanuel Olatunji Adesoye     Kubra Kazum     Abdulkadir Bolakale Sakariyah     Yahya Mohammed     NSCIA     Saidu Yaro Musa     Kazeem Gbolagade     Lithium     Olukotun Of Ikotun     Abdulwahab Ololele     Kazeem Adekanye     Makama     Bamikole Omishore     Abdulrahman Abdulrazaq     Yaman     Fatai Olodo     Alabi Lawal     David Oyedepo     Ahmed \'Lateef     Yakubu Danladi     Doyin Awoyale     Bayo Mohammed Onimode     Roseline Oni Aremu     HAMFAT Clinic And Maternity     IPSAS     Ayinde Oki     Taofik Mustapha     Bello Taoheed Abubakar     Muslim Cementary     Jide Ashonibare     Ibrahim Abduquadri Abikan     Yakubu Gobir     Ebola     Government High School (GHS), Adeta     Muslim Stakeholders Of Kwara State     Kwara Hotel     Age AbdulKareem     Agbarere     Facemasks     Imam Gambari