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.

Face Masks     Kayode Oyin-Zubair     Oloje     Volunteers Of Ilorin Community And The Emirate     Law School Scholarship     Monsurat Omotosho     Omotoso     Risikat Lawal     Obasanjo     Adedipe     Okoolowo     Assayomo     Jelili Yusuf     Abdulrazaq Aiyelabegan     Ajuloopin     Col. Adedipe     Iyabo Adisa Ibiyeye     Twitter     Oni Adebayo     Chief Imam Of Ilorin     Balogun Ajikobi     Kwarareports     John Mayokun Dada     Borgu     Elerinjare-Ibobo     Kwara State Printing And Publishing Corporation     Mike Omotosho     Issa Oloruntogun     Kwara State Television     Saheed Akinwumi     Ajibola Saliu Ajia     Falokun-Oja     Aremu Odolaye     Ayodele Shittu     Abdulraheem Olesin     Peter Obi     Dumagi     Bolakale Kawu     Ahmed Bayero     Haleeman Salman     Aliyu Kora Sabi     Abdulkadri Ahmad Alaiye     Kola Ologbondiyan     Rasaq Jimoh     Association Of Kwara State Online Media Practitioners     Admiralty Villa     IEDPU     COVID-19 Palliatives     Salihu Ajibola Ajia     College Of Education     Fatai Olodo     Yaman     Joseph Alex Offorjama     Col. Ibrahim Taiwo     Budo-Egba     Rebecca Olanrewaju     Ajibola Ademola Julius     Umaru Saro     Oko-Olowo     Yusuf Badmus     Olofa Of Offa     Patigi Regatta     Alimi     Salaudeen Oyewale     Muazam Nayaya     Federal College Of Education (Special), Afon     Yoonus Kola Olatinwo     Babaloja-General     Isiaka Rafiu Mope     Olugbense     John Kehinde Salako     Tafida Of Ilorin     SUBEB     Matthew Babaoye     National Association Of Nigerian Students     Sa\'ad Alanamu     Emir Of Ilorin    

Cloud Tag: What's trending

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

Abdulkadir Akanbi-Oke     Sa\'adu Salau     AbdulRauf Keji     Iqra Books     Hameed Oladipupo Ali     Amoyo     Suwa-Arabs     Babatunde Ishola Babaita     Adesoye     KWATMA     Garba Ayodele Wahab     Esinniobiwa Quareeb     Adeniyi Ojo     Muhammad Mustapha Suleiman     Musa Yeketi     Ajeigbe     Kwabes     Olatunji Ibrahim     Kwara State Printing And Publishing Corporation     Nnazua     Zainab Abass     Ambassador Kayode Laro     Owo Arugbo     Moji Makanjuola     Third Estate     Oja-Oba     Saidu Yaro Musa     Agor     Okanlawon Taiwo     Nigeria Computer Society     Saka Asiat Ayinke     Sheikh Ariyibi     Oyawoye     Sherif Sagaya     Shehu Raheem Adaramaja     Yusuf Amuda Aluko     General Hospital     Abdulganiyu Oladosu     Mukhtar Shagaya     Abdulkareem Alabi     TESCOM     Shao     Bamidele Adegoke Oladimeji     Muyiwa Oladipo Kanu     Ronke Adeyemi     Abdulkadir Orire     Balogin Alanamu     Revenue Court     All Peoples Party     Florence Saraki     Orisun Igbomina     Mumini Ishola Hanafi     Eleja Taiwo Banu     Haliru Yahaya     Sheriff Olanrewaju     Royal FM     Bashiru Makama     David Oyepinola Adedumoye     Ilorin Descendants Progressive Union     Marafan Shonga     Valsolar Consultoria     Niyi Osundare     Omar Gambari     Ibrahim Abdullahi     Umar Gunu     SAPZ Project     Abdulrasheed Akogun     Sabi     Isiaka AbdulRazaq     Galland Marcias     New Nigeria People’s Party     Saad Omo\'ya     Edret Sabi Abel     Ajayi Okasanmi     Lanre Badmus     Bola Olukoju     Ilorin Water Reticulation