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.

AbdulRasaq Abdulmajeed Alaro     Unilorin FM     Wahab Kunle Shittu     Abdulmumini Sanni Jawondo     Ebola     Wasiu Odewale     KWASIEC     Segun Adeniyi     Saidu Kawu     Idiagbon     Habeeb Saidu     Earlyon Technologies     Bola Sagaya     Muhammed Danjuma     Abatemi Usman     Ibrahim Abiodun     Ayinke Saka     Idi-Ape     Oju Ekun Sarumi     Muslim Cementary     Hauwa Nuru     Kolo     Micheal Imoudu     Ronke Adeyemi     General Hospital, Offa     Sunday Fagbemi     MAI Akande     Bayo Ojo     Saliu Ajia     Gwanara     NULGE     Fatimoh Lawal     Obasanjo     Azeez Bello     Samuel Adaramola     Countryside Emerging Leaders Fellowship     Plat Technologies Limited     Bamikole Omishore     Oro Grammar School Old Students Association     Government High School (GHS), Adeta     Abdulmalik Bashir Mopelola Risikatullahi     Muslimah Entrepreneurship Forum     Yakubu Dogara     Idowu Laro     Ibrahim Abdullahi     Sulaiman Gado     Muhammadu Buhari     Magaji Erubu     Frootify     Erubu     Kwara Basketball Association     UNILORIN Alumni     Lucky Omoluwa     Aisha Ahman-Pategi     Bankole Omisore     Abdulkarim Adisa     Senior Staff Union Of Colleges Of Education     Colleges Of Education Academic Staff Union     Bayo Lawal     Ishak Mohammed Sabi     Jumoke Gafar     Sam Onile     Onilu     Jimoh Saadudeen Muhammed     Goodluck Jonathan     AbdulHamid Adi     Olusola Saraki     Salman Jawondo     Babata     Tunde Idiagbon Road     Naira Redesign     All Peoples Party     Omoniyi     Ayobami Akanbi     Umar Danladi Shero     Arandun     Abdulwahab Oba    

Cloud Tag: What's trending

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

Apata Ajele Secondary School     Amusement Park     Ahmed Bayero     Saidu Kawu     Aisha Abodunrin Ibrahim     UITH     Saadu Alanamu     Salaudeen Oyewale     Abioye Bello     Oke-Odo     Ilorin Airport     Muideen Olaniyi Alalade     Eleja     Doyin Awoyale     Baba Issa Awoye     Isiaka Saka Opobiyi     Christian Association Of Nigeria     Ibrahim Oniye     Oloye     Abdullah Janet Amudat     Ademola Kiyesola     Bola Sagaya     Majlis For Sadakah, Zakat And Waqf     Adama Isa     Mansur Alfanla     Bolaji Nagode     Akanbi-Oke     Habeeb Saidu     Musbau A. Akanji     Gafaru Olayiwola Olorisade     Emir Of Ilorin     Valsolar Consultoria     Kwara Polytechnic     HAMFAT Clinic And Maternity     Obuh     Kehinde Boyede     Colleges Of Education Academic Staff Union     KWASEIC     Adesoye     Makama     Sobi FM     Shuaib Boni Aliyu     Sambo Murtala     Yashikira     Hassan Oyeleke     Sheikh Alimi     Kayode Yusuf     Jamila Bio Ibrahim     Umar Danladi Shero     Abdulrasaq Alaro     Zubair Folorunsho Erubu     Aisha Ahman Pategi     Mashood Abdulrafiu Agboola     Jeunkunu-Malete-Bani     Ebun-Olu Adegboruwa     Kola Adesina     Cassava Growers\' Association     Kwara Central     Salmon Babatunde Salmon     Siddiq Adebayo Idowu Salawu     Umar Yakubu Jaja     CCB     Habeeb Abdullahi Al-Ilory     Opolo Global Innovation Limited     Moronfoye     AbdulRazaq Abubakar Jiddah     AbdulFatai Adeniyi Dan-Kazeem     Gwanara     Elerinjare-Ibobo     Ayobami Akanbi     Aliyu Muyideen     Sulyman Buhari     IQRA College     Afolayan     Segun Abifarin     Kwarareports     Kola Ologbondiyan