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.

Abdulrasheed Lafia     Aisha Ahman Pategi     Code Of Conduct     Olumide Daniel Ibitoye     Bursary     Share/Tsaragi     Falokun-Oja     KWSUED     Tanke Road     Okin High School     Gbajabiamila     Pakata Development Association     Aisha Abodunrin Ibrahim     Buhari     Alfa Modibbo Belgore     Freshvine Nigeria Limited     Bisi Kristien     Rebecca Olanrewaju     Oyun     Earlyon Technologies     Lawal Olohungbebe     Gurei     Kale Ayo     Abdulwaheed Musa     Tosho Yaqub     Shonga     IsDB     Salmon Babatunde Salmon     Muyideen Ajani Bello     Ayo Salami     Baba Idris     Yakubu Dogara     Sheikh Ridhwanullah     Ajibola Saliu Ajia     Iliasu     Is\'haq Modibbo Kawu     Abatemi Usman     Toyin Saraki     School Of Nursing     Valsolar Consultoria     Afonja Descendants Union     Abdul-Rasheed Na\'Allah     Imodoye Writer’s Enclave     Kpotum Mohammed Baba     Yahya Mohammed     Awodun     Ayodele Shittu     Balogun Ajikobi     Crystal Corner Shops     Adedipe     LABTOP     UITH     Ndakene     Sarah Jubril     Eruku     Magaji Erubu     Galland Marcias     Danhawa     Muhammed Mahe Abdulkadir     Ajibike Katibi     Forgo Battery Company Limited     Mohammed Halidu     Bureau Of Lands     Air Peace     Emmanuel Bello     Adebara     Shuaibu Yaman Abdullahi     Old Oyo     Yusuf AbdulRasheed     International Vocational Centre     Www.Kwarareports.com     Oba Abu     Age AbdulKareem     Arinola Lawal     Tunji Oyawoye     Umar Gunu     Yekeen Alabi    

Cloud Tag: What's trending

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

Omotoso Musa     Musibau Akanji     Abdulfatai Ahmed     Adeniyi Ojo     Raimi Iyanda     Dan Iya Of Ilorin     Abiodun Jacob Ajiboye     Saka Aleshinloye     Seed Technologies     Oke-Odo     Gobirawa     Alikinla     Musa Ayinla Yeketi     Neo Mundo Ltd     Sheikh Ridhwanullah El-ilory     Seun Bolaji     Sam Okaula     Baba Isale     Minister     Bisi Kristien     Durbar     Economic And Financial Crimes Commission     Kumbi Titiloye     SGBN     Orisa Bridge     Amina El-Imam     Mutawalle     Kawu Baraje     Mustapha Akanbi     Isiaka Abdulrazak     Kazeem Adekanye     Jumoke Gafar     Bareke     Kola Adesina     AGF Abdulrazaq     Paul Odama     IESA     Tinubu     Abdul-Rasheed Na\'Allah     Aliyu Muyideen     Oyin-Zubair     Abdullahi Dasilva Yussuf     Congress For National Consensus     SSA Youth     Mazars Consulting     Magaji Erubu     Omotosho     Shehu Salau     Abdulraheem Yusuf     Ijakadi     Cassava Growers\' Association     Ramadan     Segun Abifarin     Akume     Lai Gobir     Ethical College     Afonja     Isiaka Gold     Ile Arugbo     Aisha Ahman Pategi     Ahmad Fatima Bisola     Abdul-Rahoof Bello     Universal Basic Education Commission     SWAN     Adebara     Osinbajo     Local Government Pension Board     Col. Ibrahim Taiwo     Olusin Of Ijara Isin     Bola Shagaya     Sulaiman Gado     Babs Iwarere     Jumoke Monsura Gafar     Abdulazeez Arowona     Kwara Hotel     Idris Garuba     Abiodun Musa Aibinu