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.

Michael Nzwekwe     Abdulrasheed Lafia     Yusuf Lawal     Student Learning Support Helpline     Guber Aspirant     Umar Danladi Shero     Katibi Ibraheem Adeola     Ahmad Olayiwola Kamaldeen     Baba Idris     Inside Kwara     Oladipo Akanmu Tolani     Mansur Alfanla     Bankole Omishore     Okin Biscuit     Ayinde Oyepitan     SDP     Ahmed Shuaib Buranga     Adamu Ibrahim Sabi     National Broadcasting Commission     Al-Ilory     Shonga Farm Project     Jawondo     Omupo     Tunji Olawuyi     Olukotun Of Ikotun     Kwara State Sports Commission     Yahaya A Paniyaro     Afolabi-Oshatimehin Adenike Harriet     CELF     Popo-Igbonna     Kwarareports     Vishvas KOZ Tractors     IF-K     Goodluck Jonathan     Suleiman Idris     Abdulkadir Bolakale Sakariyah     Kwara NIPR     Kwara State Geographic Information Service     Jaigbade Alao     T And K FOODS     Olatunde Olukoya     Ogidi-Oloje     Iliasu     Hydroelectric Power Producing Areas Development Commission     Olatunde Oyeyiola     Minister     Adesoye     Abdulwasiu Bolaji Adeyi     Femtech     Kwara State Health Insurance Agency     Akorede     Muhammad Mustapha Suleiman     International Aviation College     Yoonus Kola Olatinwo     Mohammed Ibrahim     Ilorin South Constituency     Ahman Pategi     Esinrogunjo     Ibrahim Oloriegbe     Samuel Olusegun Adedayo     Nigeria Computer Society     Maigida Soludero Transit     Road Transport Employers Association Of Nigeria     Omoniyi M. Ayinla     Kabir Shagaya     Garment Factory     Patigi Regatta     Haruna Olawale Sulaiman     Mufutau Olatinwo     Federal Allocation     Olayinka Are     Offa Descendants Union     Tsaragi     Geri-Alimi Split Diamond Interchange     Ibrahim Taiwo Road     Eleyele     Ibrahim Oniye    

Cloud Tag: What's trending

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

Toyin Abdullahi     Tanke     AbdulFatai Adeniyi Dan-Kazeem     Sherif Sagaya     Wahab Abayawo     Plat Technologies     Ekweremadu     Okin Group     Ileloke     Suleiman Alege Kuranga     Muyideen Ajani Bello     Yashikira     Kamaldeen Ajibade     Adisa Logun     KWASAA     Monkey Pox     Yahaya Jibril Usman     James Kolo     Col. Adedipe     Zara Umar     Umaru Saro     Muslimah Entrepreneurship Forum     NIPOGA     Adeola Abraham     Abraysports FC     Mohammed Kamaludeen     Senate     Bello Abubakar     Kwara Primary Health Care Development Agency     Habeeb Abdullahi Al-Ilory     Labour Party     Lai Gobir     Yomi Ogunsola     Imodoye Writer’s Enclave     Sun Qing Rong     Alloy Chukwuemeka     HYPPADEC     Olota Of Odo-Owa     Dankaka     Toyin Falola     Aliyu Sabi     Crystal Corner Shops     Oniyangi Kunle Sulaiman     Suraj Tunji Oyewale     University Road     Offa Grammer School     Ibrahim Taiwo Road     Students Union Government     Kwara-SAPZ Project     Hakeem Idris     AbdulGafar Tosho     Usman Rifun     Seni Saraki     Titus Ashaolu     Saliu Tunde Bello     RTEAN     Owode Market     Idowu Laro     Salihu S. Yaru     Voices Of Tomorrow     Atiku     Babatunde Ishola Babaita     KWASSIP     Oke-Ogun     Ibraheem Abdullateef     Dasuki Belgore     Taofeeq Olateju     Rachael Obisesan     Yusuf A. Usman     Ezekiel Yissa Benjamin     Lotus Bank     Okiki     Idris Amosa Saidu     Junior Secondary School Certificate Examinations     Maigida     Otuka     Jani Ibrahim