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.

Abatemi-Usman     Agboola Babatunde     Jamila Bio Ibrahim     Shuaibu Yaman     CCT     Abdulmumini Sanni Jawondo     Ibrahim Abikan     Ilorin Talaka Parapo     Code Of Conduct Tribunal     Florence Saraki     LAK Jimoh     Omotoso     Ayo Salami     Suleiman Idris     Haashim Initiative For Community Advancement     Damilola Yusuf Adelodun     Towobola Abdulrahman Toyin     Gamji Members Association     Sambo Murtala     Muhammad-Mustapha Suleiman     Guber Aspirant     Abubakar Atiku     Ibrahim Akaje     Hakeem Idris     Garuba Alikinla Shittu     Congress For National Consensus     Raliat Islamic Foundation     Bola Ahmed Tinubu     ITP     Yusuf Lawal     Kayode Issa     Abdulrazaq Sanni     Senate President     NIPOGA     Saliu Ajibola Ajia     Kwara State Geographic Information Service     IYA YUSUF     Labour Party     Razaq Atunwa     Shoprite     Otoge     Vasolar Consultoria     Ilorin Amusement Park     Yahaya Jibril Usman     Oba David Oyerinola Adedunmoye     Michael Ologundea     Obayomi Azeez     Michael Imoudu National Institute For Labour Studies     Shagari     Ubandoma     Kwara Basketball Association     Olatinwo     Sabi     Sulyman Atolagbe Alege     Ajikobi     Lanre Aremu     Abdulrahman Abdulrasak     National Association Of Nigerian Students     Maryam Ado Bayero     KWASEIC     Bamikole Omishore     Adedipe     Ilesha-Gwanara     Ishola Abdullahi     Buhari     Bello Oyebanji     Ilorin Descendants Progressive Union     Senior Ibrahim Suleiman     Saraki     Oke-Odo     Esuwoye     Kwara State Television (KWTV)     Kawu Baraje     Ilota     Joseph Daudu     AGF Abdulrazaq     Abdulkadir Bolakale Sakariyah    

Cloud Tag: What's trending

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

Ogbondoroko     Charles Ibitoye     Shuaib Jawondo     Muritala Awodun     Olabode George Towoju     Idowu Laro     Kwara 2023     NULGE     Aiyedun     Rebecca Olanrewaju     Funmilayo Mohammed     Ojuekun     Crystal Corner Shops     Ajikobi     Aishat Sulu-Gambari     Alore     Femtech     Mamman Saba Jibril     Afin Descendants Union Of Odo-Owa     Col. Ibrahim Taiwo     Pius Abioje     GRA     Abubakar Olusola Saraki     Kwara State Council Of Chiefs     Split Diamond Interchange     Olohungbebe     Turaki Of Ilorin     Elections     Malete     Veterinary Teaching Hospital     Senior Special Assistant On Student Affairs     Senate President     Revenue Court     Isiaka Saka Opobiyi     Usman Yunusa     Modupe Oluwole     Oluranti Idowu     Sarkin Malamai     Agboola Babatunde     Special Agro-industrial Processing Zone     Agbarere     Kwara TV     Kolade Solagberu     Oasis Muslim Care Foundation     Yusuf AbdulRasheed     Baba Issa     Kayode Zubair     Bello Taoheed Abubakar     Afolasade Opeyemi Kemi     TIIDELab     Shehu Adaramaja     Coronavirus     Ayinde Oyepitan     Pakata Patriots     Oloriegbe     Mashood Dauda     Tope Daramola     Marufat Oladosu     Jamila Bio Ibrahim     Abdulkadir Jimoh     Jelili Yusuf     Lawal Arinola Kudirat     Haliru Yahaya     Kolawole Akande     Dorcas Afeniforo     Olomu     Iyaloja-General     Federal Polytechnic Offa     Bolaji Gambari     Mohammed Alabi Lawal     Okin High School     Akanji     Saka Adeyemo     Taofeek Ibraheem     Maigidasanma     Bahago     Ishaq Abdulkarim