Student Sentenced to Two Years Imprisonment for Internet Fraud

Date: 2024-12-11

Justice Suleiman Akanbi of the Kwara State High Court in Ilorin sentenced a student, Akanbi Akorede Afeez, to two years imprisonment for internet fraud on Monday, as reported by Daily Post.

According to a statement by Dele Oyewale, the Head of Media and Publicity of the anti-graft agency, Akanbi was arraigned on a charge related to internet fraud.

The charge sheet read: “That you, Akanbi Akorede Afeez (aka Erdis) between February 2023 or thereabout in Kwara State within the jurisdiction of this Honourable Court dishonestly induced one Dinero Enviado, a white man, to send you gift cards worth the sum of $551 US dollars when you knowingly pretended and represented yourself to be one Erdis, a white lady who is in a romantic relationship with him and you thereby committed an offence contrary to and punishable under Section 321 and Section 324 of the Penal Code Laws of Northern Nigeria.”

Equally, on Monday, December 9, 2024, the Ilorin Zonal Directorate secured the conviction of another set of three suspected fraudsters before Justice Haleema Saleeman of the state high court in Ilorin over offences bordering on internet fraud.

The convicts include Oladejo Ibrahim Abiodun, Yusuf Adewale Gbadeyan and Adeoye David Oluwatimileyin.

The convicts were prosecuted on one-count separate charges to which they pleaded guilty.

The charge sheet against Adeoye read: “That you, Adeoye David Oluwatimileyin, sometime in 2024, in Kwara State within the jurisdiction of this Honourable Court did cheat by personation when you pretended to be one Sierra and, in that guise, induced one J. Miguel Montaya to send you $300 to you under the guise of a romantic relationship and punishable under Section 321 of the Penal Code Law and punishable under Section 324 of the same laws.”

Upon their pleas, counsel to EFCC, Rasheedat Alao and Victoria Igbodo, while reviewing the facts of the cases, presented witnesses and tendered extra-judicial statements of the defendants.

They also tendered in evidence items recovered from them at the point of arrest and monies, which they benefitted from their criminal conduct.

Satisfied with the facts of the cases, the court found the defendants guilty and consequently sentenced them.

Justice Saleeman sentenced Abiodun to one-year imprisonment or a fine of N400,000 and ordered that his iPhone 13 Pro and the sum of $100 be forfeited to the Federal Government.

According to the judge, Abiodun would also restitute the sum of $400 to his victims through the anti-graft agency.

The judge, in the same vein, sentenced Gbadeyan to six months imprisonment or a fine of N300,000. She also ordered the forfeiture of the sum of 300 Canadian dollars, one iPhone 12 and a Samsung phone used as instruments of crime by the convict to the Federal Government.

In the case of Olawatimileyin, Justice Saleeman also sentenced him to eight months imprisonment or a fine of N250,000 and ordered the forfeiture of the sum of $300 and one iPhone 12 recovered from the convict at the point of arrest to the Federal Government.

The trial judge ordered Afeez to sweep and clear the premises of the Kwara State High Court, Ilorin, for two weeks while forfeiting his iPhone 14 Promax and his HP laptop, which were used to perpetrate the crime, to the federal government.

 

Cloud Tag: What's trending

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

Ramadhan     Abubakar Lah     Ibikunle Ogunleye     Oju Ekun Sarumi     T And K FOODS     Oya State     Joseph Offorjama     Christopher Odetunde     Rotimi Atere     Abatemi Usman     Ibrahim Oloriegbe     Soffiyyallah Kamaldeen     Isiaq Khadeejah     Asa LGEA School     Saheed Popoola     Ibrahim Taiwo Road     Olatomiwa Williams     Ayotunde Emmanuel Alao     Academic Staff Union Of Universities     Samuel Adaramola     Alliance For Democracy     Iyiola Oyedepo     Hikmah AbdulKareem     Ayodele Shittu     Timothy Akangbe     Shonga     Busari Toyin Isiaka     Taiwo Joseph     March 18     Ahmed Alhasssan     Kayode Oyin Zubair     Babs Iwarere     FERMA     MMWG     John Dara     Muhammed Aliyu     Hakeem Lawal     Idowu Laro     Bayer Nigeria Limited     Abdulkadir Akanbi-Oke     Lawal Olohungbebe     Onilupeju Of Ilupeju     Garment Factory     Sidikat Akaje     Abraysports FC     Balogun Gambari     National Democratic Congress     Siraj Oyewale     Iponrin     Dauda Adeniran Adeshola     Illyasu Abdullahi     Maimunat Oloriegbe     Abdulwasiu Bolaji Adeyi     Omu Aran     Aliyu Alhassan     KWASAA     Yemi Osinbajo     Oko     Imodoye Writer’s Enclave     Adeola Abraham     Abubakar B.M     Local Government Pension Board     National Pilot     Sherif Sagaya     Offa Descendants Union     Adanla-Irese     Abdullahi G. Mohammad     Tinubu Legacy Forum     Ajike People Support Centre     Kwara North     College Of Health     Medinat Folorunsho Salman     Salary     Convocation Ceremonies     Plat Technologies Limited     Yusuf Badmus     Isiaka Oniwa    

Cloud Tag: What's trending

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

Mike Omotosho     Kwara Basketball Association     Sidikat Akaje     Olaitan Buraimoh     Funmi Salau     Gbugbu     Maryam A. Garuba     Oba Abdulkadir La\'aro     Ishaq Salman     Sardauna     Obayomi Azeez     Muslim Stakeholders Of Kwara State     Femtech     Prince Mahe Abdulkadir     Mohammed Lawal Bagega     Lafia Aliyu Korasabi     Musbau A. Akanji     Fatai Garuba Labaka     Ilorin Emirate Stakeholders Forum     Ahmad Lawan     Tunji Arosanyin     Ridhwanullah Al-Ilory     Ibrahim Kayode Adeyemi     Ubandawaki     Yahaya Abdulkareem     Afolasade Opeyemi Kemi     Kwara United     General Hospital, Offa     Yinka Aluko     Moses Afolayan     Shehu Adaramaja     Kwara Consultative Forum     Mahfouz Adedimeji     Afin Descendants Union Of Odo-Owa     Saidu Kawu     NIPR     Oyedepo     Shade Omoniyi     Adekunle David Dunmade     Isiaka Danmeromu     Vasolar Consortium     Wahab Kunle Shittu     Balogin Alanamu     Iyaloja-General     Oke-Ode     Oniyangi Kunle Sulaiman     KWASAA     Marafan Shonga     Amos Sayo     Ibrahim Mohammed     New Nigeria People’s Party     CT Ayeni     Samuel Olusegun Adedayo     Kola Adesina     Apata Ajele Secondary School     Kwara State Printing And Publishing Corporation     Baruten     JUSUN     NYSC     Abdulrahman Abdulrazak     Yusuf Abdulwahab     Oyawoye     Mohammed Jimoh Faworaja     Yusuf Ibitokun Sherifat     Rueben Parejo     AbdulRazaq Jiddah     Kola Shittu     Baaziki Sulaiman     Kwara Restoration Project     11th Galadima     Azeez Bello     VADA     Tunji Olawuyi     Ijakadi     Maryam Nurudeen     Oloje     Olatunde Oyeyiola