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.

Abdulmutalib Shittu     Jaigbade Alao     Mustapha Akanbi     Yusuf Abubakar     Joseph Bamigboye     Abdulazeez Arowona     Sunset Workers     Muhammad Akande Olarewaju Odunade     Saliu Oluwole     Okasanmi Ajayi     T And K FOODS     Moses Salami     Muhammad Sirajo Aliyu     Dan Iya     Shonga     Village Alive Development Association     QuickWin     Dairo Kunle Paul     Lanre Aremu     National Broadcasting Commission     Yusuf Ali     Shola Odetundun     CLAY POT     Ramat Oganija     Labaeka     Ajuloopin     Kwara 2023     Ndama Al-hassan     Alloy Chukwuemeka     Abdulkadir Remi Hawawu     Binta Sulyman     Nurudeen Mohammed     Vasolar     JSSCE     Lithium Deposit     Yahaya A Paniyaro     Vishvas KOZ Tractors     Rashidi Yekini     Atunwa     Bolaji Nagode     Mohammed Kamaludeen     IHS     Adeniyi Ojo     IESA     Lukman Oyebanji Fagbemi     Saka Abimbola Isau     Wahab Isa     Yakub Ali-Agan     Kola Ologbondiyan     Sulu Gambari     Shehu Adaramaja     NULGE     Jeunkunu-Malete-Bani     HAMFAT Clinic And Maternity     Segun Adeniyi     Hamidat Sulyman-Yusuf     Aisha Buhari     IQRA College     Stephen Fasakin     Vasolar-Kwara Company Ltd     Tsaragi-Share     Waziri Yakubu Gobir     Amoyo     Olatunde Michaels     Alimi     Gamji Members Association     Adamu Ibrahim Sabi     Yunus Oniboki     Noah Yusuf     Lafiagi     Tunji Ajanaku     CCEPE     Offa Grammer School     Neuropsychiatric Hospital     AbdulRazaq Abubakar Jiddah     Oke-Ogun     Code Of Conduct Tribunal    

Cloud Tag: What's trending

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

Maimunat Oloriegbe     Kudirat Arinola Lawal     Ado Ibrahim     Abdulrasheed Akogun     Dumagi     Dunmade     Umaru Saro     Durosinlohun Atiku     Ilorin Metro Park     Ahman Pategi University     Ezekiel Yissa Benjamin     Jide Ashonibare     Lateef Fagbemi     Danladi     NAWOJ     Taofeek Sanusi     Bashirat Bola Bello     Labour Party     Chief Of Staff     Ibrahim Abduquadri Abikan     Abubakar Aliagan     National Information Technology Development Agency     Federal College Of Education (Special), Afon     Ayodele Olaosebikan     Abdul Jimoh Mohammed     Ejidongari     Esinniobiwa Quareeb     Nigerian Correctional Service     Sola Saraki Educational Foundation     Bolakale Ayo     Bola Ahmed Tinubu     Umar Sanda Yusuf     Tunji Olawuyi     Computer Based Test     Fatimoh Lawal     Mike Omotosho     Sambo Murtala     Michael Ologundea     Musibau Akanji     Baba-Isale     Abdulazeez Uthman     Kwara North     Yahya Mohammed     Afonja     Ibrahim Oloriegbe     Ilorin Curfew     Alanamu     Olaosebikan     Ilorin Emirate Stakeholders Forum     Aliyu U. Tilde     Gbemisola Oguntimehin     TIIDELab     Arinola Fatimoh Lawal     Toyosi Thomas     Sheikh Alimi     Suleiman Mora Omar     Mazars Consulting     Halimah Perogi     Rapheal Ashaolu     Ganiyu Abolarin     Olumide Daniel Ibitoye     Iyabo Adewuyi     Abubakar Ndakene     Babatunde Idiagbon     Solomon Edojah     Usman Alkali Baba     Mopelola Abdulmaliq-Bashir     Kaosarah Adeyi     Frootify     Kwara State Television     David Adesina     SDP     Al-Hikmah University     Alabere     Ariyo     Durosinlohun Kawu     Muhammad-Mustapha Suleiman