Kwara Courts Sentence Six to Prison for Internet Fraud

Date: 2024-10-17

According to a report from Daily Trust, the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) secured the convictions on Monday, 14th October 2024, before Justices Sulaiman Akanbi and Adebayo Yusuf of the Kwara State High Court, Ilorin.

The individuals convicted of cybercrime are Idris Muhammed, Ismail Temitope Mustapha, Oyekola Odunayo, Anthony Sylvester Stephen, Timilehin Adeniyi, and Olayiwola Ayomide Abdulmalik.

Justice Akanbi presided over the cases of Idris, Ismail, Oyekola, and Anthony, while Justice Yusuf handled the cases of Timilehin and Olayiwola.

Justice Akanbi jailed Idris, Ismail, Oyekola and Anthony, while the duo of Timilehin and Olayiwola were convicted by Justice Yusuf.

The charge against Idris reads, “That you, IDRIS MUHAMMED on or about the 13th day of July 2024 to 13th of August 2024 in Ilorin within the Jurisdiction of this Honourable Court, did cheat by personation, when you pretended to be one Dorthy Onanewlevel Palmer and fraudulently deceived one Lavergne Adriana Racheal to send $600 (Six Hundred Dollars) to you via cash app and thereby committed an offence contrary to Section 321 of the Penal Code and punishable under Section 324 of the Penal Code.”

On the part of Ismail, the charge sheet reads, “That you, Ismail Temitope Mustapha (Alias: Myre Roddy) sometime between the year 2022 and 2023 within the Judicial division of the High Court, did cheat by personation, when you pretended to be one Myre Roddy vide Tik Tok account @roddy0s3 and induced one Ron Woldron to part with the gross sum of $500 (Five Hundred Dollars) vide apple gift cards; and thereby committed an offence contrary to Section 321 of the Penal Code and punishable under Section 324 of the Penal Code.”

The defendants pleaded guilty to their respective charges, and upon their pleas, prosecution counsels, Andrew Akoja and Victoria Igodo tendered the statements of the defendants, items recovered from them at the point of arrest and monies that they benefited from the illegal activities, which the court admitted in evidence.

Consequently, Justice Akanbi sentenced Idris to two years imprisonment with an option of N100,000 fine and ordered the forfeiture of his iphone 13, and the sum of $300 US dollars which he raised as restitution to the Federal Government.

The court sentenced Ismail to one year imprisonment with an option of fine of N100,000 and ordered the forfeiture of his iphone 11 promax and $300USD to the Federal Government.

Oyekola also bagged one year imprisonment on count one with an option of N100,000, two years imprisonment on count two with an option of N200,000 and two weeks community service on count three and a fine of N50,000.

The trial judge also ordered that the sum of $300 and N34,900 recovered from him be forfeited to the Federal government.

Similarly, the court sentenced Anthony to one year imprisonment with an option of N50,000 fine and ordered that the iphone 12 and the sum of $25 US dollars which he benefited from the unlawful activities be forfeited to the Federal Government.

In a similar development, Justice Yusuf sentenced the duo of Timilehin and Olayiwola to six months imprisonment with an option of N200,000 fine each.

The convicts' phones and the monies they brought as restitution were forfeited to the Federal Government, according to a statement by the Head, Media and Publicity of the commission, Dele Oyewale on Wednesday.

 

Cloud Tag: What's trending

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

Shuaib Abdulkadir     Jelili Yusuf     Sheikh Ariyibi     Ishola Balogun Fulani     Mohammed Yisa     Egbewole     Mohammed Abdulahi     Yakub Lai Gobir     Akom Construction And Engineering Synergy Ltd     Olawuyi     Edret Sabi Abel     Damilola Yusuf Adelodun     Ojuekun Sarumi     Ilorin.Info     NNPP     Aminu Ado Bayero     Bilikisu Oniyangi     PPS     Awoye     Ilorin Likeminds Foundation     PharmAccess Foundation     TIC     CT Ayeni     Quarry Royal Valley     Sabitiyu Grillo     Kola Shittu     Abdullahi Atanda     Nigerian Correctional Service     Kwara Hotel     Samuel Elizabeth Keatswa     Naira Redesign     Oladipo Akanmu Tolani     Femi Oladiji     Busari Alabi Alausa     Iponrin     ASKOMP     Ileloke     Suleiman Abubakar     Kwabes     Idowu Aremu     Muslimah Entrepreneurship Forum     Universal Basic Education Commission     Ethical College     Elerin Of Adanla     Ilorin Descendants Progressive Union     Isiaka Abdulrazak     Tsaragi-Share     KWASIEC     Turaki Of Ilorin     Tosho Yaqub     Hassan Saliu     Age AbdulKareem     Kwara State Council Of Chiefs     Afolasade Opeyemi Kemi     Ilofa     Omu Aran     Col. Taiwo     Olayinka Oladapo Jogunola     Mogaji Aare     Abiodun Musa Aibinu     Ladi Hassan     Talaka Parapo     Saliu Ajia     Afusat Nike Ibrahim     Olohungbebe     Rasaq Jimoh     NTA Ilorin     General Hospital, Ilorin     Olam Food Ingredients     Olayinka Olaogun     Alloy Chukwuemeka     Abdulmumin Yinka Ajia     Transition Implementation Committee     Oyelere Oyinloye     Saadu Gbogbo Iwe     Mutawali     Olatunde Michaels    

Cloud Tag: What's trending

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

Yakubu Dogara     John Olajide Adedipe     Saka Abimbola Isau     Ijagbo Health Centre     State Bureau Of Internal Revenue     John Obuh     Abdulkadir Bolakale Sakariyah     Abdulrazaq Magaji     Aremu Bose Deborah     Memunat Monsuma     GANZY     Afin Descendants Union Of Odo-Owa     Kwara Metro Park     Iliasu     Makama Of Kaiama     Maryam A. Garuba     Yinka Aluko     Roseline Oni Aremu     Ojuekun Sarumi     ASMAU PLAZA     Ayodele Kuburat Olaosebikan     Mary Arinde     Oloriegbe     Fatima Abolore Jimoh     Bature Bello     Modupe Oluwole     Danladi     Abdulmumini AbdulRazaq     Freshvine Nigeria Limited     TIIDELab     Madawaki Of Ilorin     Sabo-Oke     Mumini Ishola Hanafi     Umar Bayo Abdulwahab     Elerinjare-Ibobo     Borgu     Abiodun Abdulkareem     Lai Gobir     Hijaab     Oba Abu     Ishola Abdullahi     Sai Kayi     Coalition Of Kwara North Groups     Student Learning Support Helpline     Kolawole Bashirat     Paul Olawoore     Taofeek Sanusi     Sulu Gambari     Asa LGEA School     Local Government Pension Board     School Of Nursing     Toyin Olayinka Tejidini     Tunde Akanbi     Moji Makanjuola     Yashikira     Ilorin Talaka Parapo (ITP)     Muslim Media Watch Group Of Nigeria     Abdul-Rahoof Bello     Ayobami Akanbi     Ajase-Ipo     Hussein Olokooba     Press Release     Ministry Of Women Affairs And Social Development     Paul Odama     COVID     Oladimeji Thompson     Nigeria Foundation For Artificial Intelligence     Abatemi-Usman     Toyin Sanusi     Raliat AbdulRazaq     Ahmad Fatima Bisola     Lafiagi     Imodoye Writer’s Enclave     Elerinjare     Ilorin Curfew     Ope Saraki     Bola Iyabo Ibiyeye Adisa