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.

Maigida     ITEM 7     REO CAKES     General Hospital, Ilorin     Saka Balikis Kehinde     Kumbi Titilope     Nigeria Customs Service     Olota Of Odo-Owa     GAMA     Centre For Peace And Strategic Studies     Aminu Adisa Logun     BIR     Madawaki Of Ilorin     Abdulbaqi Jimoh     Bola Shagaya     Bello Bature     Kwara University Of Education     Abdulfatai Baakini     Association Of Kwara State Online Media Practitioners     Adesina Simon Sodiya     Chikanda     Mustapha AbdulGaniyu     Cassava Growers\' Association     Deji Ajani     Segun Abifarin     David Oyerinola Adedunmoye     Wahab Agbaje     Muslim Media Watch Group Of Nigeria     Apata Ajele Secondary School     Ijagbo     Ibrahim Akaje     Aliyu Muhammed     Kwara State Sports Commission     Ado Ibrahim     Jumoke F. Ajao     Ibrahim Issa Jetti     Muritala Olarewaju     Alaaya     Raji AbdulRasaq     Sheriff Shagaya     Taofeek Ibraheem     Unilorin     Tsado Manman     Bola Ahmed Tinubu     JUSUN     Owo Arugbo     Alliance For Democracy     Omoniyi     Sabi     Bola Sagaya     Fatimoh Lawal     Alimi Abdulrazaq     Nigerian Army     Sa\'ad Alanamu     Ita-Nmo Market     Mohammed Yahaya Barki     Najim Yaasin     Roheemat Hammed     Bolakale Saka     Alfa Modibo Belgore     Tunde Akanbi     IYA ALFA NLA     Democracy Day     Saheed Popoola     Olayinka Jelili Yusuf     Baba Isale     Makama Of Ilorin     Aminat Ahmed     Moses Salami     Maryam Nurudeen     Mamman Saba Jibril     Lanre Badmas     Hydro-electric Power Producing Areas Development Commission     Isau     Riskat Opakunle     Adanla-Irese     Okanlawon Musa    

Cloud Tag: What's trending

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

Yusuf Amuda Abubakar     Yusuf Ibitokun Sherifat     Siraj Oyewale     Isiaka Danmeromu     March 18     HYPPADEC     Lola Ashiru     Air Peace     Lai Gobir     Arandun     Kwara 2015     Kassim Babamale     2017 Budget     John Kehinde Salako     Ibrahim Taiwo     Prince Bola Ajibola     Sabi     Na\'Allah     Federal Allocation     Convocation Ceremonies     Toyosi Thomas     Bature Bello     Babaita     KWACOBPA     Maigidasanma     AbdulHakeem Ajibola Akanbi     Oluwole Dupe     Balogun Fulani     Ilorin Like-Minds     Ajeigbe     Toyin Olayinka Tejidini     Lanre Issa Onilu     Kayode Zubair     Ayegbeni     Olaitan Adefila     Suleiman Idris     Oyin-Zubair     Ajibike Katibi     A.O. Belgore     SSA Youth     ASMAU PLAZA     Clara Nwachukwu     Hakeem Lawal     Women Radio     Wasiu Onidugbe     Wasiu Odewale     Owo Arugbo     Mopelola Abdulmaliq-Bashir     Onilorin Of Ilorin     Peculiar Allowance     HAMFAT Clinic And Maternity     Shuaibu Yaman     Sunday Popo-Ola     Issa Oloruntogun     Aishat Sulu-Gambari     Jimoh Olusola Imam     Share/Tsaragi     PPS     Musa Ayinla Yeketi     Sa\'adatu Modibbo-Kawu     Ayinke Saka     Abdulazeez Arowona     Abdulwahab Oba     Justina Oha     Ben Duntoye     Arinola Fatimoh Lawal     SAPZ Project     Hamid Bobboyi     National Party Of Nigeria     Simeon Sayomi     AGM Professional Services     Muslim Media Watch Group Of Nigeria     AbdulRasaq Abdulmajeed Alaro     Ilesha Gwanara Road     Pacify Labs     Abubakar Baba     Lanre Jimoh