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.

Nigerian Army     Suleiman Alege Kuranga     M.Y. Abdulrahaman     Shonga Farm Project     Sodiya     Musa Alhassan Buge     Owode Market     Umar Sanda Yusuf     Ibrahim Agboola Gambari     Yakubu Danladi     SGBN     Sheikh Alimi     Colleges Of Education Academic Staff Union     Village Alive Development Association     Kubra Kazum     Yusuf Ali     Aso-ofi     Metro Park     Danladi     Sai Kayi     Salihu Alhaji Musa     Henry Olaosebikan     Simon Sayomi     Olayinka Oladapo Jogunola     KFA     Danhawa     Adeniyi Ojo     Olubukola Kifayat Adedeji     Rafiu Ibrahim     Abdulwaheed Musa     Ahmad Olanrewaju Belgore     Ubandoma     Senate     Kwara Restoration Project     Oladipo Akanmu Tolani     Salihu Jibril Garbi     Biliaminu Aliu     Olatunji Ibrahim     Olayinka Jelili Yusuf     Public Holiday     2023 Elections     Sayomi     Tayo Awodiji     Oba Abdulkadir La\'aro     IHS     Mary Arinde     Gani Saadu     Ibrahim Abdullahi     Kunle Akogun     Ilesha-Gwanara     Saidu Isa     Abdulazeez Arowona     Orisun Igbomina     Edret Sabi Abel     Twitter     Col. Adedipe     Sheikh Ariyibi     TETFUND     Kwara State Printing And Publishing Corporation     Muhammed Akanbi     Admiralty Villa     Kwara State Polytechnic     Abdulquawiy Olododo     Pilgrims Board     Tunde Akanbi     Sheriff Olanrewaju     Special Agro-Industrial Hub     Oloye     Katibi Ibraheem Adeola     Www.Kwarareports.com     Osinbajo     VADA     Iyabo Adewuyi     Kayode Zubair     Special Agro-industrial Processing Zone     Bayer AG     University Road    

Cloud Tag: What's trending

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

Abdullahi Dasilva Yussuf     Yahaya A Paniyaro     Umar Gunu     Shehu Jimoh     Samuel Adedoyin     Abdulkadir Akanbi-Oke     Mustapha Akanbi     Kwara Restoration Project     Mukhtar Shagaya     UNILORIN Alumni     Razaq Ayobami Akanbi     Wahab Egbewole     First Lady     AbdulGaniyu Kareem     Aremu Odolaye     Valsolar Consultoria     Kamaldeen Ajibade     Raymond Olaitan     Kwara NIPR     Woro     Shade Omoniyi     Aisha Buhari     Abdullahi Adisa Akodudu     Taofik Abiodun Ahmed     Tunde Mukaila Mustapha     Modibbo Kawu     Bashiru Makama     Lanre Aremu     Okoolowo     AbdulHakeem Ajibola Akanbi     Lanre Badmas     Jimba Babatunde     SSA Youth     Kayode Zubair     Senior Staff Union Of Colleges Of Education     CCEPE     Www.Kwarareports.com     20 Billion Bond     Abdullahi Biffo     Magaji Are     JSSCE     Ahmed Ayinla Jimoh     Iyabo Adewuyi     IESA     Abdulhakeem Amao     Isiaka Saka Opobiyi     IF-K     Deji Ajani     Adegoke Bamidele     MMWG     Joseph Offorjama     BECE     Ishola Moses Abiodun     Aliyu Kora-Sabi     EndSARS     Olateju Lukman     Yahaya Oloriegbe     General Hospital, Ilorin     Jare Olatundun     Babatunde Ishola Babaita     Academic Staff Union Of Universities     Segun Abifarin     Temitope Ogunbanke     Bello Oyebanji     Students Union Government     Oluwarotimi Boluwatife Adenike     Ajia-Bako     Katibi Ibraheem Adeola     Pilgrims Board     Taofik Abdulkareem Babaita     March 28     Garba Ado Sanni     Ilorin West/Asa Federal Constituency     Shao     Salihu Alhaji Musa     Bahago     Muyideen Ajani Bello