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.

Tayo Awodiji     UITH     Christopher Tunji Ayeni     Nigerian Army     Isiaka AbdulRazaq     National Union Of Road Transport Workers     Kanu Agabi     Col. Adedipe     Olatomiwa Williams     Ubandoma Of Ilorin     Chief Of Staff     Awodun     Yoonus Kola Olatinwo     Basit Olatunji     Muslim Media Watch Group Of Nigeria     Ahmad Olayiwola Kamaldeen     Abdulrahman Abdullahi Kayode     NURTW     Iyaloja-General     Revenue Court     Press Release     Abdulraheem Olesin     Farouk Salim     S.O. Opowoye     Sanitation Exercise     Ilorin Talaka Parapo     Mahee Abdulkadir     Olayinka Oladapo Jogunola     Bayo Mohammed Onimode     Lasiele Alabi Yahaya     NIPOGA     Rachael Obisesan     Oke-opin     Mahmud Ajeigbe     Rapheal Ashaolu     Bamidele Adegoke     Abdulazeez Arowona     Dorcas Afeniforo     Musibau Akanji     Tanke     Taofik Abdulkareem Babaita     Oloruntoyosi Thomas     Kwara State Pension Board     Olayinka Olaogun     Arandun     Minister     Tuesday Assayomo     Kunle Okeowo     Yusuf Abdulkadir     Ilorin Innovation Hub     Lawal Olohungbebe     Gambari     Savannah Centre For Diplomacy, Democracy And Development     Coalition Of Kwara North Groups     Samuel Adedoyin     Kayode Laro     Agboola Abdulraheem     Olatunji Bamgbola     Tunde Mukaila Mustapha     Ayo Salami     Idowu Aremu     Elerin Of Adanla     Ekweremadu     Victor Gbenga Yusuf     Obasanjo     N-Power     Bashir Adigun     Kwara State Health Insurance Agency     Michael Nzwekwe     Seni Saraki     Tsaragi     Women Radio     Saliu Tunde Bello     Waheed Ibrahim     Ibrahim Bio     Adamu Attah     Maryam Nurudeen    

Cloud Tag: What's trending

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

Omotoso Musa     Issa Manzuma     Ifelodun     National Union Of Road Transport Workers     Musa Abdullahi     Okin Biscuit     ASKOMP     Kwara State Television     TIC     Afolayan     Sango-UITH Road     Baba Adini Of Kwara State     Dan Iya     Mohammed Jimoh Faworaja     Kwara Metro Park     Taofeeq Olateju     Ayoade Akinnibosun     SGBN     Wahab Olasupo Egbewole     Saka Saadu     Suleiman Alege Kuranga     Durosinlohun Atiku     Oniye     Sobi FM     Akanbi-Oke     Saliu Alamoyo     Aremu Odolaye     Waziri Yakubu Gobir     Oba Abdulraheem     Dauda Adesola     Sheikh Ridhwanullah El-ilory     Sulu Babaita Isiaka     Umar Yakubu Jaja     Raliat Islamic Foundation     Oba Abdulkadir La\'aro     Tunji Moronfoye     Micheal Imoudu     Iliasu     CCB     Ibrahim Gambari     National Party Of Nigeria     Abdullahi Imam Abdullahi     Federal Polytechnic Offa     General Tunde Idiagbon International Airport     Donatus Ejidike     Olaiya Victor Mobolaji     Salihu Ajibola Ajia     Aiyedun     Basit Olatunji     Halidu Danbaba     Abdullahi AbdulMajeed     Modupe Oluwole     Saka Balikis Kehinde     Sa\'adatu Modibbo-Kawu     Abdulquawiy Olododo     Odolaye Aremu     Mashood Dauda     Fatai Olodo     Gurei     Bayo Lawal     Arik     Binta Abubakar-Mora     Bayo Ajia     Ilorin Innovation Hub     Umar Ahmed Gunu     2023 Elections     Abdulkadir Remi Hawawu     Fatimoh Lawal     Ibikunle Ogunleye     Muhammed Danjuma     Ishaq Abdulkarim     MATTA Girls Foundation     Share-Tsaragi     Lucky Omoluwa     Jimoh Bashir     ITEM 7     Prince Sunday Fagbemi