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.

Federal Allocation     Old Oyo     Ahmed Bolaji Nagode     Women Radio     GGDSS Pakata     Ashiru     Turaki     Olokoba Abdullahi Ayinla     Idofin     Monthly Sanitation     Jeunkunu-Malete-Bani     Sadiq Umar     Olatunji Bamgbola     Idris Garba     Gobir     Sarah Jubril     AbdulRasaq Abdulmajeed Alaro     COVID     Kola Olota     Jumoke Monsura Gafar     Oro Grammar School     Oba Abdulkadir La\'aro     Oluwatoyin Lukman     Tunji Moronfoye     Kayode Issa     Ella Supreme Tissue Paper     Yoruba     JAAC     Farouk Salim     Offa Descendants Union     Toyosi Thomas     Aishat Sulu-Gambari     Lanre Jimoh     Adamu Jemilat-Baki     Yunus Lawal     Yeketi     Gbenga Olawepo     Sunday Popo-Ola     Funmilayo Oniwa     Mohammed Ghali Alaaya     Joseph Bamigboye     Igosun     Wahab Isa     Jumoke F. Ajao     Sherif Sagaya     Senior Staff Union Of Colleges Of Education     Laolu Saraki     KSIRS     Afusat Nike Ibrahim     Post Utme     Michael Imoudu National Institute For Labour Studies     Basit Olatunji     Zulkifli Ibraheem     Oba Abdulrahim     Saidu Yaro Musa     Jamiu Oyawoye     Umar Sanda Yusuf     Saduki Lafiagi     Metro Park     Abdulrahman Onikijipa     Forgo Battery Company Limited     Oju Ekun Sarumi     Balikis Jawondo     Marafan Shonga     Abubakar Atiku     Umar Bayo Abdulwahab     TETFUND     Playing Host     Issa Baba     Afolabi-Oshatimehin     NITDA     Doyin Agbamu     Kwara State Council Of Chiefs     Olusola Saraki     Just Law Forum     Dasuki Belgore     Solomon Edojah    

Cloud Tag: What's trending

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

Rashidi Yekini     Adolescent Girls Initiative For Learning And Empowerment     Kubra Kazum     Kola Bukoye     Maimunat Oloriegbe     Olabode Towoju     Yoruba     Ahmed Ayinla Jimoh     Ubandawaki     Saka Balikis Kehinde     Ilorin South Constituency     Ajase-Ipo     Amuda Bembe     Odo-Owa     Michael Nzekwe     Alfa Belgore     A.E. Afolabi     Muyideen Ajani Bello     Taofeeq Olateju     Yusuf Lanre Badmus     FERMA     Senate President     Joana Nnazua Kolo     NIPR     Daud Adeshola     Sarkin Malamai     Student Learning Support Helpline     Ojuekun Sarumi     Abdul-Rahoof Bello     Fatai Garuba Labaka     Olaitan Buraimoh     Okin Malt     Alaro     Yusuf Olaolu Ali     Taiwo Joseph     Ayoade Akinnibosun     YAKOOYO     Musa Yeketi     Jare Olatundun     Smart School     Yemi Sanni     Quareeb Islamic Association     Kassim Babamale     Sodiya     Biliaminu Aliu     Muhammed Aliyu     Olatunji Ayeni     Funke Adedoyin     AbdulFatai Adeniyi Dan-Kazeem     Ilofa     Chartered Institute Of Personnel Management Of Nigeria     Ayinde Oyepitan     Samuel Olusegun Adedayo     CT Ayeni     Tuesday Assayomo     Tsaragi/Share     Samari     Veterinary Teaching Hospital     Saheed Alakoso     CUTI     Christopher Tunji Ayeni     Igbomina     Abdulfatai Salman Baakini     Dauda Adesola     Otoge     Oloyede     Tafida     Olatunji Bamgbola     Ilorin Talaka Parapo     Omoniyi M. Ayinla     Lotus Bank     Bukola Saraki     Abdulmajeed Abdullahi     Doyin Awoyale     Abdullahi Saadudeen Alikinla     Kwara Basketball Association     Esinniobiwa Quareeb