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.

Ministry Of Women Affairs And Social Development     Mazars Consulting     Summit University     Adebayo Mohammed Kamaldeen     Umar Gunu     Garuba Alikinla Shittu     Umar Yakubu Jaja     Kayode Oyin Zubair     Plat Technologies     Kwara Primary Health Care Development Agency     CCT     Maigidasanma     Yusuf Ali     Shuaibu Yaman     Funmilayo Zubair     LABTOP     Mohammed Ibrahim     Mumeen Lah     Olabimpe Olani     Atiku Abubakar     Vasolar     Abatemi Usman     Adaramaja     Olayinka Olaogun     Baba-Isale     Ope Saraki     Laolu Saraki     Abdulrasheed Akogun     Akorede     Abioye Bello     Haliru Dantoro     Budo-Egba     Ophthalmological Society Of Nigeria     Amos Justus Sayo     Fatima Abolore Jimoh     John Olobayo     Ilorin Anchor Men And Women     Nigeria Foundation For Artificial Intelligence     Niguel Gallando Marcias     Kwabes     Eghe Igbinehin     Yusuf Lanre Badmus     Ramadhan     Olomu Of Omu-Aran     Oloye     Firdaos Amasa     Odogun Olushola Gabriel     Shuaib Jawondo     Gbajabiamila     Femi Agbaje     Saadatu Modibbo-Kawu     Yusuf AbdulRasheed     Ilorin Innovation Hub     Saheed Popoola     Ibrahim Sulu Gambari     Sabitiyu Grillo     Nigerian Supreme Council For Islamic Affairs     Ahmed Bolaji Nagode     Abdulrahman Abdulrasaq     Hassan A. Saliu     Binta Abubakar-Mora     Radio SBS     Overland     Kwara State Geographic Information Service     Olatunde Michaels     Omotoso     Isiaka AbdulRazaq     Budo Egba     Jamila Bio Ibrahim     AbdulRahman Saad     Omupo     Universal Basic Education Commission     Mohammed Ghali Alaaya     Olaoye B. Felix     Olaiya Zuberu     Saadu Yusuf     General Hospital, Ilorin    

Cloud Tag: What's trending

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

Admiralty Villa     Durbar Festival     Ayobola Ipinlaiye     Abubakar Ndakene     Sheu Ndanusa Usman     Yusuf Zulu-Gambari     Ajidagba     Ayedun     Amos Sayo     Salihu S. Yaru     SDP     Isaac Gbenle     Abdullahi G. Mohammad     Taofeek Ibraheem     Kwara 2023     Ahman Pategi University     Lanre Jimoh     Olokoba     Moronfoye     Jebba     Bello Taoheed Abubakar     Ahmed Shuaib Buranga     NTA Ilorin     Abdullahi AbdulMajeed     Chief Of Staff     Ahmed Mohammed Rifun     Omotosho     Oniwasi Agbaye     Abubakar Lah     Soffiyyallah Kamaldeen     National Pilot     Ilorin Emirate     Sam Okaula     Funmilayo Oniwa     Ganmo     Ajikobi     Royal FM     Taofeeq Olateju     Kayode Laro     Issa Oloruntogun     Tescom.kwarastate.gov.ng     Erubu     Tayo Alao     Ope Saraki     Aisha Abodunrin Ibrahim     Senate President     Abdullah Janet Amudat     Local Government Pension Board     Umar Gunu     Florence Saraki     Twitter     Abdulsalam Firdaous Amosa     Stephen Fasakin     Olosi Of Osi     Sardauna     Post-utme     Salihu Jibril Garbi     Alabere     Wahab Kunle Shittu     ASUU     Maja     Ahmed     High Court     Rasheed Jimoh     Abdulkadir Orire     Hamid Bobboyi     Ajayi Okasanmi     Muhammad Akande Olarewaju Odunade     Ojo Fadumila     Hussein Oloyede     Cornelius Adebayo     Ganiyu Taofiq     Toyin Saraki     Oluwole Dupe     Quarry Royal Valley     Bayo Lawal     Temitope Ogunbanke