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.

Ajakaye     Aso-ofi     Obuh     Susan Modupe Oluwole     Press Release     Ilorin Muslim Community     Yahaya Seriki     Kola Bukoye     Ilorin Like-Minds     Smart School     Abdullahi Saadudeen Alikinla     Hajj     Aisha Ahman Pategi     Olusola Saraki     Oko     Centre For Digital Economy     Doyin Group     Toun Okewale-Sonaiya     Shururat Olatinwo     Kwara 2023     Moshood Kashimawo Abiola     Saka Adeyemo     Goodluck Jonathan     Olokoba     SSA Youth     National Union Of Road Transport Workers     Soffiyyallah Kamaldeen     Mustapha AbdulGaniyu     Young Progressives Party     Oloriegbe     Sulyman Tejidini     Aishat Mohammed Lawal     Alabe     Sheikh Alimi     Olatinwo     Sabi     SDP     SWAN     Tunji Oyawoye     Olabimpe Olani     NIRSAL     Hussein Olokooba     Prince Sunday Fagbemi     Bureau Of Lands     NNPP     ASMAU PLAZA     Umar Bayo Abdulwahab     Summit University     Sa\'ad Alanamu     Adamu Atta     Titus Ashaolu     Alaaya     Just Event Online     Nigerian Medical Association     Eleja Taiwo Banu     Ahmad Lawan     Ayinde Oki     Kemi Adeosun     Barakat Community Secondary School     Cornelius Adebayo     Zulkifli Ibraheem     Abdulrahman Iliasu     Akanbi-Oke     Olofa Of Offa     Apata Ajele Secondary School     Federal Road Maintenance Agency     Gbemi Saraki     Sa\'adu Salau     Muritala Olarewaju     Economic And Financial Crimes Commission     Shuaib Boni Aliyu     Hamidu Olowo     Abdullahi G. Mohammad     IEDPU     Bola Sagaya     Ahmed Mohammed Rifun     Kunle Suleiman    

Cloud Tag: What's trending

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

TETFUND     New Nigeria People’s Party     Neo Mundo Ltd     SDP     Adijat Adebiyi     Aso Ofi     Olusin Of Ijara Isin     Shagari     Share     Revenue Court     Prince Bola Ajibola     AbdulHakeem Ajibola Akanbi     Raliat Islamic Foundation     Sheikh Ridhwanullah     Abdulkarim Adisa     Falokun-Oja     Saliu Alamoyo     Ibrahim Mashood     Ibrahim Abdullahi     Shuaib Abdulkadir     Oba Of Jebba     Nnazua     Saba Jibril     Www.Kwarareports.com     Ajibola Saliu Ajia     Saka Adeyemo     Kale Bayero     Talaka Parapo     Abdulfatai Ahmed     Shehu Jimoh     Kazeem Gbolagade     Plat Technologies Limited     Seni Saraki     Bibire Ajape     Oke-Kura     Kishira     General Tunde Idiagbon International Airport     FERMA     Fatima Abolore Jimoh     Zubair Folorunsho Erubu     Dunmade     Monthly Sanitation Exercise     Old Oyo     SSUCOEN     Kabir Shagaya     Doyin Agbamu     Roseline Oni Aremu     Kwara South     Kulende     Aliyu Muyideen     Ayobami Akanbi     Ramat Oganija     Tsaragi/Share     Olota Of Odo-Owa     Erin-ile     Babatunde Idiagbon     Ojuekun     Salake     Siddiq Adebayo Idowu Salawu     Aliyu Umar     Lanre Badmas     Smart School     Rotimi Atere     Women For Change And Development Initiative     Abikan     Haashim Initiative For Community Advancement     Mohammed Ibrahim     Hassanat Bello     Bello John Olanrewaju     Saad Belgore     Ilesha-Baruba     Rashidi Yekini     Al-Hikmah University     Ejidongari     Ayeyemi Sulaiman     Obuh     Lithium Deposit