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.

Musibau Akanji     Issa Manzuma     Kwara Consultative Forum     Abdullahi G. Mohammad     Saka Isau     Odo-Owa     Tafida Of Kaiama     Okeose Christian Cementary     Benin Republic     Pakata     IHS Towers     Saba Mamman Daniel     Ibrahim Orire     Saka Asiat Ayinke     Gbugbu International Market     Seni Saraki     Elerinjare     Lithium Deposit     Michael Nzwekwe     Academic Staff Union Of Universities     Abdulmutalib Shittu     Idris Amosa Oladipo Saidu     Alaro     NIPOGA     Medinat Folorunsho Salman     Dankaka     Saad Omo\'ya     Ilorin Descendants Progressive Union     Hakeem Idris     Oasis Muslim Care Foundation     Post-utme     Yusuf Lanre Badmus     Oluwarotimi Boluwatife Adenike     Wole Oke     PharmAccess Foundation     Musa Yeketi     CACOVID     Firdaos Amasa     Mumeen Lah     Muhammad Mustapha Suleiman     Chief Of Staff     Roheemat Hammed     Ogbondoroko     Oloye     Iponrin     Patigi Regatta     Baakini     Jumoke F. Ajao     Kwara University Of Education     Olupako     Jimoh Akani     Shehu Adaramaja     Agboola Abdulraheem     Ibrahim Taiwo     Umar Ayinla Saro     Mansur Alfanla     Issa Memunat Moyosore     Gbajabiamila     AbdulRauf Keji     Alao Ayotunde     TIIDELab     Salman Jawondo     Issa Baba     Gambari     Yahaya Jibril Usman     Fatimat Saliu     Olatunji Ibrahim     Opolo Global Innovation Limited     Assayomo     Col. Adedipe     SAPZ Project     Special Adviser On Digital Innovation     AbdulRasaq Abdulmajeed Alaro     Lucky Omoluwa     Gbemisola Saraki     Hamidu Olowo     Elerinjare-Ibobo    

Cloud Tag: What's trending

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

Femi Agbaje     UNILORIN Alumni Association     Sa\'adu Salau     Alapado     Fola Consultant     Peculiar Allowance     Nurudeen Mohammed     Ayodele Olaosebikan     Ahmed Saidu Rufai     Ilorin Innovation Hub     Babajide Ajayi     Ministry Of Women Affairs And Social Development     Roseline Oni Aremu     Umar Adelodun     Afusat Nike Ibrahim     Pakata Development Association     Titus Ashaolu     New Nigeria People’s Party     Lanre Badmas     Kayode Laro     Ajibola Ademola Julius     Allocation     Akanbi-Oke     Muhammed Abdullahi     Kwara 2023     MMWG     Mubarak Oladosu     Ademola Kiyesola     Aliyu Sabi     Umar Yakubu Jaja     Mutawali     Sunday Otokiti     Joseph Yemi Ajayi     Isiaka Yusuf     International Vocational Centre     NIPOGA     Otunba Taiwo Joseph     Yunus Oniboki     Bolakale Ayo     Kwara State Printing And Publishing Corporation     Ndama Al-hassan     MAI Akande     Tunji Moronfoye     SSUCOEN     Abdulkarim Adisa     Ibrahim Abdulkadir Abikan     Yaman     Usman Rifun     Doyin Group     Abdulkadir Akanbi-Oke     Tinubu     Matthew Okedare     Eleja Taiwo Banu     Oba-Solagberu     GGDSS Pakata     Plat Technologies Limited     Sa\'adu Salahu     Ope Saraki     Kwara Consultative Forum     Taibat Ayinke Ahmed     TESCOM 2025     Tricycle Owners Association Of Nigeria     Kwasu     Oba Mogaji Abdulkadir     Ike Ekweremadu     Government High School (GHS), Adeta     Ibrahim Bio     Olatunji Abdulmumeen     AbdulHakeem Ajibola Akanbi     IEDPU     National Information Technology Development Agency     Wasiu Odewale     Idofin     Lawal Olohungbebe     Dan Iya     David Adesina     Aminu Adisa Logun