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.

Olubukola Kifayat Adedeji     Mansur Alfanla     Umar Ahmed Gunu     Tayo Awodiji     Owode Market     Belgore     Shuaib Abdulkadir     Allocation     Gambari     Biliaminu Aliu     Amos Justus Sayo     Ajia-Bako     Kazeem Gbolagade     Yaru     Okin Biscuit     Yusuf Amuda Abubakar     Hydroelectric Power Producing Areas Development Commission     Ishaq Salman     Adisa Logun     Ahmed Mohammed Rifun     Ella Supreme Tissue Paper     Ojo Fadumila     Musa Ayinla Yeketi     Aisha Gobir     KWASIEC     Olayinka Olaogun     Ayo Salami     Olomu Of Omu-Aran     Arca Santa     Ladi Hassan     Jide Ashonibare     Eleja Taiwo Banu     IFK     Afonja     N-Power     Benin Republic     Abegunde Goke     Ilorin Descendants Progressive Union     Eruku     Femi Gbajabiamila     Rafiu Ibrahim     Obasanjo     Idofin     Kwara State Internal Revenue Service     New Model Police Station     Tanke Road     VADA     Oluwole Dupe     Roheemat Hammed     Mary Kemi Adeosun     Abubakar B.M     SDP     Igbomina     Ayinke Saka     Lawyers Unite Against Corruption     Bamidele Aluko     Yomi Adeboye     Nurudeen Mohammed     Maigidasanma     Adeniyi Ojo     Garuba Alikinla Shittu     Elese Of Igbaja     Sheriff Olanrewaju     Bolaji Nagode     Kwara State Governor     Khairat Gwadabe     Kannike     Saad Omo\'ya     Umar Bayo Abdulwahab     Kayode Yusuf     Ilorin Likeminds Foundation     Ajibola Ademola Julius     Sarkin Malamai     Amusa Bello     Balogin Alanamu     Theophilus Oyebiyi     Chief Imam Of Lafiagi    

Cloud Tag: What's trending

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

AbdulHakeem Ajibola Akanbi     Yusuf Aiyedun     Centre For Digital Economy     Maimunat Oniyangi     Umar Yakubu Jaja     Saad Omo\'ya     KWIRS     Senate     Balogun-Ojomu     Owode Market     Yekeen Alabi     Omotoso Musa     Abdulkadri Ahmad Alaiye     Emir Of Lafiagi     Jeunkunu-Malete-Bani     Yaman     Olumide Daniel Ibitoye     Fareedah Dankaka     Mashood Abdulrafiu Agboola     Basit Olatunji     HYPPADEC     Femi Gbajabiamila     Tafidan Kaiama     Yahaya Jibril Usman     Shuaib Jawondo     Kwara State Internal Revenue Service     SWAN     Oluwarotimi Boluwatife Adenike     Roseline Oni Aremu     Christopher Ayeni     Lanre Aremu     Odo-Owa     Offorjama     Abdulrauf Aliyu     Moji Makanjuola     Shonga     Abraysports FC     Ramadan     Sango-UITH Road     Abdulwasiu Bolaji Adeyi     Oba-Solagberu     Taofik Abiodun Ahmed     Lola Olabayo     Dankaka     Zulkifli Ibraheem     Emir Of Ilorin     Amusa Bello     Femi Ogunsola     Sayomi     Hamid Bobboyi     Ilorin Metro Park     BECE     Jaiz Bank     UNIFEMGA     Sulyman Abdulkareem     Shehu Adaramaja     Abdulrahman Iliasu     Abubakar Kawu Baraje     Abdulfatah Ahmed     Iyaloja-General     Idowu Aremu     Kale Kawu     Sheikh Hamzat Yusuf Ariyibi     Abubakar Suleiman     Femi Agbaje     General Tunde Idiagbon International Airport     Playing Host     Kwara Politics     Senior Staff Union Of Colleges Of Education     Lai Gobir     Agor Market     Ibrahim Taiwo Road     Joseph Offorjama     John Olajide Adedipe     Binta Abubakar Mora     Gobir     Lukman Adeloyin