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.

Tayo Alao     Afolasade Opeyemi Kemi     Olosi Of Osi     Democracy Day     Issa Memunat Moyosore     Umar Yakubu Jaja     Alaaya     Abdulmajeed Abdullahi     Kayode Yusuf     Iyaloja-General     Musa Aibinu     Shuaib Boni Aliyu     Volunteers Of Ilorin Community And The Emirate     Bio Ibrahim     Abdulrauf Yusuf     Facemasks     Bature Bello     Isaac Gbenle     Pacify Labs     SUBEB     Raliat Islamic Foundation     Usman Rifun     Adama Isa     Ojo Fadumila     Clement Yomi Adeboye     Sa\'adu Gambari     Alfa Yahaya Road     Abdulrazaq Magaji     Ibrahim Mohammed     Muhammad Ghali Alaaya     Abdulquawiy Olododo     Yusuf Amuda Aluko     Gamji Members Association     Akeem Lawal     Niguel Gallando Marcias     Dauda Adesola     Yinka Aluko     Christian Association Of Nigeria     Kwara Politics     Toun Okewale-Sonaiya     Muideen Olaniyi Alalade     Igosun     New Model Police Station     A.G.F Abdulrasaq     Ilorin International Airport     Lanre Issa Onilu     Taofeeq Olateju     Baba Isale     Michael Ologundea     Saidu Isa     Ilorin Talaka Parapo (ITP)     Okin Biscuit     Jimoh Lambe Abdulkareem     Rihanat Ajia     Coalition Of Kwara North Groups     Kwara State Television     Quarry Royal Valley     Ilorin East/South Federal Constituency     Mufti Of Ilorin     Jimoh Saadudeen Muhammed     Lanre Aremu     Shonga     Abdul-Rasheed Na\'Allah     Baaziki Sulaiman     Diagnostic Centre     AbdulGaniyu Kareem     Kwara State Governor     Sobi     Saudat Abdulbaqi     Mustapha Olanipekun     Dan Masanin     Kwara State Fire Service     Is\'haq Modibbo Kawu     Funmi Salau     Ariyo     BECE     Balogin Alanamu    

Cloud Tag: What's trending

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

Adijat Adebiyi     National Union Of Road Transport Workers     KWASSIP     Lucky Omoluwa     Gurei     Ibrahim Issa Jetti     Mufti Of Ilorin     Lanre Aremu     Sidikat Akaje     Sulu Babaita Isiaka     GANZY     Kwara Primary Health Care Development Agency     Kulende-UITH     Rebecca Bake     Busari Toyin Isiaka     Ahmed Saidu Rufai     Abdulwahab Olarewaju Issa     Daud Adeshola     Galadima     Emir Of Kano     Okiki     Raliat Islamic Foundation     Offa Descendants Union     Medinat Folorunsho Salman     Afolayan     Kwara State Internal Revenue Service     Oko-Olowo     First Lady     Aro Yahaya     Olofa Of Offa     Saadatu Modibbo-Kawu     ASUU     Mahmud Babatunde Baker     JSSCE     Abdulganiyu AbdulAzeez     GGDSS Pakata     Adisa Logun     Ajibola Saliu Ajia     Sunset Workers     Adesina Simon Sodiya     CCT     Oasis Muslim Care Foundation     Yahaya Jibril Usman     Baaziki Sulaiman     Henry Olaosebikan     Patigi Regatta     Memunat Monsuma     KWATMA     Shao     John Obuh     Maimunat Oloriegbe     Lithium     Afolasade Opeyemi Kemi     Abatemi Usman     Bamidele Adegoke Oladimeji     Senate     Laduba     Oba Sulaiman Asude     Shonga     Umar Danladi Shero     Oloruntoyosi Thomas     A.E. Afolabi     Nigeria Governors\' Forum     Olatomiwa Williams     Amina Susa\'a De Ahmed     Haashim Initiative For Community Advancement     Kupchi Hosea Maxwell     Ojuekun Sarumi     Ibrahim Agboola Gambari     Amos Bajeh     Suleiman Mora Omar     Moses Rahman Popoola     Arik     Abdulbaqi Jimoh     Owode Market     School Of Nursing     Ahmed Dankaya