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.

Share-Tsaragi     Gurei     Ibrahim Jawondo     Kwara TV     NYSC     Popo-Igbonna     Muftau Akanbi Oke     Bank Of Industry     Patigi Regatta     Olubukola Kifayat Adedeji     Facebook     Agboola Babatunde     Baba Issa     Toyin Sanusi     Funmilayo Braithwaite     Raliat Elelu-Habeeb     Bello Bature     Abdulrahman Abdulrasak     Muhammadu Buhari     Women Radio     Adamu B. Yaqubu     Orire     Ileloke     Nupe     Gaa Olobi     Orisa Bridge     Oba-Solagberu     Binta Abubakar-Mora     Yemi Osinbajo     Arinola Lawal     Abdulsalam Firdaous Amosa     Dauda Adeniran Adeshola     Iliasu     Kwara Consultative Forum     Matthew Babaoye     Ajibola Saliu Ajia     Okin Biscuit     Ajibike Katibi     Ibikunle Ogunleye     Minimum Wage     Ayegbeni     Wasiu Onidugbe     Ganiyu Abolarin     AbdulGaniyu Kareem     Temitope Ogunbanke     Yusuf Lanre Badmus     Bashiru Makama     Student Learning Support Helpline     Isiaka Oniwa     Farouk Salim     Kunbi Titiloye     Dar-Al-Handasah Consultants     Kumbi Titiloye     Agor     Hassan Taiye Salam     Kulende-UITH     Rueben Parejo     Mahmud Ajeigbe     20 Billion Bond     Tunji Olawuyi     Moremi High School     Council Of The Wise     Wahab Isa     Oba Abdulkadir La\'aro     Aishat Mohammed Lawal     Col. Taiwo     Onilorin     Roheemat Hammed     Ajase-Ipo     Sola Saraki University     BECE     Ibrahim Taiwo Road     Florence Saraki     SSUCOEN     Sarah Alade     Ahmed Bayero     Mutawalle    

Cloud Tag: What's trending

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

Centre For Community Empowerment And Poverty Eradication     Victor Gbenga Yusuf     Isiaka Saka Opobiyi     Ilorin Like-Minds     Moshood Kashimawo Abiola     Maryam Ado Bayero     Yoonus Kola Olatinwo     Abubakar Ndakene     Sola Saraki University     Otoge     Iyiola Oyedepo     Revenue Court     Jebba     Busari Alabi Alausa     Bola Iyabo Ibiyeye Adisa     Lafiagi     Belgore     Haruna Olawale Sulaiman     Sabi     Balogun Gambari     Bisi Oyeleke     Saadu Yusuf     Azeez Salawu     Ishaq Abdulkarim     Borgu     Oloyede     Femi Ogunsola     Owo Isowo     Ganmo Electricity Sub-Station     IYA ALFA NLA     Omupo     Ubandoma     Sa\'adu Salau     VADA     Aremu Odolaye     Abdullahi G. Mohammad     Lasiele Alabi Yahaya     SAPZ Project     IPSAS     Adewuyi Funmilayo     Hijaab     Ilofa     Dagbalodo     Kwara Apc     Laboratory-to-Product     Frootify     John Kehinde Salako     Offa Grammer School     Ajibola Saliu Ajia     Edu     Rapheal Ashaolu     Shehu Adaramaja     National Information Technology Development Agency     Irepodun     Alabi Olayemi Abdulrazak     ITP     Shururat Olatinwo     Tunde Akanbi     Taofeek Ibraheem     Abatemi Usman     Peculiar Allowance     NITDA     Salau Kabiru Abdullahi     ER-KANG Mining     Segun Olawoyin     Arik     Adam Abdullahi Al-Ilory     Kwara South     Olatunde Michaels     Niyi Ogundiran     LEAH Charity Foundation     Chemiroy Nigeria Limited     Code Of Conduct Bureau     Sadiq Umar     Alloy Chukwuemeka     Millennium Development Goals     Taofik Mustapha