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.

Coronavirus     Haruna Olawale Sulaiman     Undergraduate Bursary     Eruku     Ndama Al-hassan     Yoruba     Oloje     Ahmad Lawan     Tunji Ajanaku     Senate President     A.O. Belgore     AbdulFatai Adeniyi Dan-Kazeem     Gwanara     Sobi     Gbugbu International Market     Tunji Folami     Ijakadi     Kwara Pdp     Oko-Olowo     Ibrahim Oloriegbe     Kwabes     Mahee Abdulkadir     UNILORIN Alumni Association     Taofeeq Olateju     Umar Saro     Sidikat Uthman Ajibola     Joseph Alex Offorjama     PAACO-PCL Consortium     National Broadcasting Commission     Tinubu Legacy Forum     Teachers Specific Allowance     Victor Gbenga Yusuf     Olushola Saraki     Rotimi Atere     Babatunde Ishola Babaita     Abdulmumini AbdulRazaq     Gbenga Awoyale     Ganmo Power Sub-Station     Cassava Growers\' Association     Maimunat Oloriegbe     Ilorin Muslim Community     SWAN     Amusement Park     Chief Of Staff     Bayer Nigeria Limited     Kassim Babamale     Adama Isa     Kisra     Democracy Day     KWIRS     Olatomiwa Williams     SGBN     Abdulazeez Arowona     Osinbajo     Ademola Kiyesola     Zubair Folorunsho Erubu     Ghali Alaaya     Kubra Kazum     Kaosarah Adeyi     Olofa Of Offa     Samuel Elizabeth Keatswa     Shagari     MMWG     Lateef Alagbonsi     Shettima Of Ilorin     Harmony Holdings     Ahmad Fatima Bisola     Ejidongari     Tunde Idiagbon Road     Mohammed Ghali Alaaya     Kpotum Mohammed Baba     NNPP     Folaranmi Aro     Ibrahim Kayode Adeyemi     NSCIA     Olufolake Abdulrazaq     Alaro    

Cloud Tag: What's trending

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

Timothy Akangbe     Magaji Erubu     Jumoke F. Ajao     Adaramaja     Alfa Yahaya Road     Afeyin-Olukuta     Salihu Ajibola Ajia     Kishira     Adisa Logun     Hajj     RTEAN     Abdulrazaq Magaji     Sheikh Ridhwanullah     Sadiq Buhari     Alapansapa     Halimah Perogi     Memunat Monsuma     Age AbdulKareem     Saka Isau     Habeeb Saidu     Moremi High School     Ibrahim Taiwo     Okiki     Afonja     Kwara State Football Association     Mohammed Yisa     Abubakar Abdullahi Bata     Aliyu Sabi     Ben Duntoye     Moses Salami     Charcoal     Ilorin Durbar     UNIFEMGA     Usman Rifun     Zulu Gambari     SUBEB     Alloy Chukwuemeka     Olomu     David Oyepinola Adedumoye     Muhammadu Buhari     Oba Abu     Ilorin South     Oba Abdulkadir La\'aro     David Adesina     Yunus Lawal     Abdulganiyu Salahudeen     Medview Airlines     Bashir Omolaja Bolarinwa     Centre For Digital Economy     Khadijat Ayoola Yusuf     Kwara Poly     Ilota     Students Union Government     Owo Isowo     Oke Sunna     Kwara Primary Health Care Development Agency     Sabi     ITP     IYA YUSUF     Muritala Awodun     Lawan     International Aviation College     TETFUND     Olatunji Bamgbola     Abdulkadir Remi Hawawu     Isaac Aderemi Kolawole     Abubakar Abdulraheem     Societe Generale Bank Of Nigeria     Yusuf Abubakar     Public Holiday     Saliu Ajia     FOMWAN     Playing Host     Association Of Kwara State Online Media Practitioners     Kola Shittu     Ilesha-Baruba     Maigida