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.

Mahe Abdulkadir     Teachers Specific Allowance     Christopher Ayeni     Yusuf Amuda Abubakar     Ibrahim Abiodun     Suwa-Arabs     Raymond Olaitan     Bamidele Aluko     Senior Ibrahim Suleiman     Haruna Olawale Sulaiman     John Obuh     JUSUN     Ibrahim Mohammed     Abdulmumini Jawondo     Lasiele Alabi Yahaya     Vishvas KOZ Tractors     IHS Towers     Abdulrazak Shehu Akorede     Abubakar Lah     Vasolar     Sarakite     Olusin Of Ijara Isin     Mohammed Ajia Ibrahim     Kayode Yusuf     Bello Abubakar     Lafiagi     Kanu Agabi     Jalala     Tafida     Bankole Omishore     Wahab Femi Agbaje     Muhammadu Buhari     Simeon Sule Ajibola     NIPOGA     Peculiar Allowance     Ibrahim Abikan     Shero     Road Transport Employers Association Of Nigeria     Ibrahim Bio     Al-Hikmah University     Abdulrahman Abdulrasak     Abdulfatai Ahmed     Ilorin Innovation Hub     Ibrahim Issa Jetti     V.O. Abioye     IDPU     Amos Justus Sayo     Saadu Gbogbo Iwe     Idowu Laro     Olayinka Are     Hassan Oyeleke     Maimunat Oloriegbe     Sebastine Obasi     Timothy Akangbe     Doyin Agbamu     Kunle Akogun     Col. Adedipe     Madawaki Of Ilorin     Muhammed Taofeeq Abdulrazaq     Razak Atunwa     NITDA     Ojo Isekuse     Rihanat Ajia     Yusuf Babatunde Abdulwahab     Dar-Al-Handasah Consultants     Yaman     Muhammad Ghali Alaaya     Kayode Zubair     Gbemisola Saraki     Kumbi Titiloye     JAMB     S.O. Opowoye     Lawyers Unite Against Corruption     NSCIA     Sunday Popo-Ola     Ilorin West     Saheed Alakoso    

Cloud Tag: What's trending

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

Kayode Oyin Zubair     HAMFAT Clinic And Maternity     Ella Supreme Tissue Paper     KwaraLearn     AbdulRahman Saad     Alanamu     Offa Grammer School     Oba-Solagberu     School Of Nursing     Odolaye Aremu     Odo-Owa     Abdullahi Adisa Akodudu     Hijaab     ANCOPPS     Principal Private Secretary     Bayo Mohammed Onimode     Saadatu Modibbo-Kawu     Abdulwasiu Bolaji Adeyi     National Democratic Congress     Suleiman Rotimi Iliasu     Ibrahim Oniye     Hydro-electric Power Producing Areas Development Commission     Abubakar Kawu Baraje     KFA     Saliu Oluwole     Dankaka     Toyin Olayinka Tejidini     Shagari     Oladimeji Thompson     Ilorin Airport     Samuel Olusegun Adedayo     Pakata Patriots     Dan Iya     Usman Rifun     S.O. Opowoye     Kwara Consultative Forum     Saka Balikis Kehinde     Asiwaju Bola Tinubu     Kpotum Mohammed Baba     Yakub Ali-Agan     Kulende     Bamidele Adegoke Oladimeji     Abdulfatai Ahmed     Mary Arinde     Solomon Edoja     Students Union Government     Zaratu Umar     Fatai Olodo     Oke-Odo     Waziri Yakubu Gobir     Neuropsychiatric Hospital     Suleiman Ajadi     Dasuki Belgore     Yahaya Seriki     Lanre Issa-Onilu     Ibrahim Bio     Abdulfatai Salman Baakini     Ishola Abdullahi     LABTOP     SGBN     Chartered Institute Of Personnel Management Of Nigeria     Kwara State Football Association     UNILORIN Alumni Association     Habeeb Abdullahi Al-Ilory     Read With Me     Suleiman Idris     Haashim Initiative For Community Advancement     MMWG     Onilu     Ibrahim Agboola Gambari     John Olobayo     Moses Adekanye     Garba Idris Ajia     Bukola Saraki     Ibrahim Gambari     Sheikh Ariyibi     National Information Technology Development Agency