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.

Chikanda     Kwara Volleyball Association     Aisha Buhari     Toyosi Thomas     Afin Descendants Union Of Odo-Owa     Segun Olawoyin     Valsolar     Awodun     Olatunji Ibrahim     Umar Ayinla Saro     Jimoh Saadudeen Muhammed     Kayode Oyin-Zubair     ENetSuD     John Dara     Unicontinental Construction Company     Kamaldeen Gambari     Bukola Saraki     Moses Afolayan     Abdullahi Imam Abdullahi     Sanusi Abubakar     Muyiwa Oladipo Kanu     Kwara Basketball Association     Aremu Bose Deborah     Basit Olatunji     Abdulkadir Orire     Saka Balikis Kehinde     KWASAA     Maigidasanma     Buhari     Bankole Omishore     Olatunji Ayeni     Tafida     Edu     Owode Market     Kwha.gov.ng     Adaramaja     Madawaki Of Ilorin     Usman Yunusa     Ilorin Descendants Progressive Union     Nigeria Foundation For Artificial Intelligence     Abubakar Kawu Baraje     Oke-Ode     Shehu Salau     Rice Farmers Association Of Nigeria     A.E. Afolabi     Tosin Saraki     Ilorin Muslim Community     Victor Gbenga Yusuf     Photo News     Oniyangi Kunle Sulaiman     Abdulganiyu Salahudeen     Aisha Gobir     Umar Adelodun     Mahmud Babatunde Baker     Olomu     Baaziki Sulaiman     Senate Presidency     Muritala Olarewaju     Abdullahi AbdulMajeed     Olabimpe Olani     PharmAccess Foundation     Maigida Soludero Transit     Joseph Bamigboye     Bolaji Aladie     Communication Network Support Services     Bashiru Makama     Kolade Solagberu     Abdulrazaq Sanni     Senate     Yusuf AbdulRasheed     Taofik Abiodun Ahmed     Amos Sayo     Okeose Christian Cementary     Tanke Road     Harafat E. Mukadam     NAWOJ     Hauwa Nuru    

Cloud Tag: What's trending

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

Seed Technologies     Toyin Olayinka Tejidini     Sobi Specialist Hospital     Niyi Osundare     Peter Obi     Sa\'adu Salau     Kayode Bankole     Ilorin Innovation Hub     Third Estate     Abdulraheem Olesin     Yusuf Abdulkadir     Hijaab     Alumni Association Of The Federal Polytechnic Offa     Lithium     Kale Ayo     Sambo Murtala     Baba Idris     Yusuf Aiyedun     Amos Sayo     Ilorin West     Freshvine Nigeria Limited     Kayode Oyin Zubair     Park     JAAC     Kwara State Pension Board     Bolakale Saka     Kisra     James Ayeni     Henry Olaosebikan     Royal FM     Ilorin Durbar     Anilelerin     Ado Ibrahim     Yashikira     CACOVID Palliatives     Abdulfatah Ahmed     Isiaka Rafiu Mope     Danhawa     Okoolowo     Mustapha Akanbi     Peter Amogbonjaye     Yusuf Amuda Aluko     Taofik Abdulkareem     Wole Oke     Lanwa     Albert Ogunsola     Odolaye Aremu     Khairat Gwadabe     LABTOP     Kolawole Akande     March 18     Kwabes     Ibrahim Sulu Gambari     2023 Elections     Oba Abdulraheem     Ilorin Central Mosque     Olatinwo     ASMAU PLAZA     Abdulwahab Olarewaju Issa     Olupako Of Share     REO CAKES     Adamu Jemilat-Baki     Yakub Lai Gobir     Abdulraufu Mustapha     Adamu Atta     Kwara State Council Of Chiefs     Ibrahim Agboola Gambari     Timothy Olatunde Fadipe     Senate     Abubakar B.M     Aliyu Sabi     Press Release     Olukotun Of Ikotun     AbdulFatai Adeniyi Dan-Kazeem     Saadu Gbogbo Iwe     Shola Odetundun     RTEAN