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.

Aro Yahaya     Mahmud Ajeigbe     Fawenu     Suleiman Mora Omar     Paul Olawoore     Micheal Imoudu     Moro     Shuaibu Yaman     Tanke     Asiwaju Bola Tinubu     Olayinka Oladapo Jogunola     Ilofa     Oke-Kura     Aasiyat Bello Oyedepo     CCEPE     Saidu Isa     Lawyers Unite Against Corruption     Tunde Akanbi     Femi Oladiji     Jamiu Oyawoye     Ejidongari     KW-GIS     Sherif Shagaya     Bashir Omolaja Bolarinwa     CELF     Turaki     Ayekale     Vishvas KOZ Tractors     Ayobami Akanbi     Mohammed Ajia Ibrahim     Age AbdulKareem     Hakeem Lawal     Ilesha-Gwanara     Bayer AG     Rasheed Jimoh     Wahab Femi Agbaje     Sheu Ndanusa Usman     Aliyu Muhammed     Facemasks     Isiaka Rafiu Mope     Baboko Primary School     Kola Olota     Olawuyi     Egbejila     Yakubu Mohammed Abdullahi     Kazeem Gbolagade     HICA     Arca Santa     Abdulrazaq Magaji     Towobola Abdulrahman Toyin     Saad Belgore     Ajibike Katibi     Bolakale Kawu Agaka     Al-Adaby     Oba Abdulraheem     Hijaab     Khairat Gwadabe     Revenue Court     Ishola Balogun Fulani     Ibrahim Kayode Adeyemi     IHS     Government High School (GHS), Adeta     Abdulmumini AbdulRazaq     David Oyepinola Adedumoye     Saliu Tunde Bello     Kulende-UITH     Olayinka Olaogun     Isiaka AbdulRazaq     Dauda Adesola     Gbemisola Oguntimehin     Afonja Descendants Union     Amuda Bembe     Olaiya Zuberu     Kpotum Mohammed Baba     Centre For Community Empowerment And Poverty Eradication     Niyi Ogundiran     National Broadcasting Commission    

Cloud Tag: What's trending

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

Kwara United     George Funsho Adebayo     NAWOJ     Abubakar Olusola Saraki     Arinola Lawal     Senior Staff Union Of Colleges Of Education     Folashade Omoniyi     Abubakar Baba Sulaiman     Akeem Lawal     Abdulhakeem Amao     Akanji     Forgo Battery Company Limited     AbdulRazaq Jiddah     Abdullahi Biffo     Oladimeji Thompson     Vishvas KOZ Tractors     Kwara Liberation Group     Kwara State University Of Education     Nigeria Governors\' Forum     Abubakar Usman Jos     Femi Gbajabiamila     Kayode Zubair     Kola Ologbondiyan     Usman Yunusa     Oloye     Tanke Road     Chikanda     Sarkin Malamai     Yahaya Seriki Gambari     Turaki     Majlis For Sadaqah, Zakat And Waqf     Alore     Toyin Saraki     Nigerian Medical Association     Raji Ayodele Kamaldeen     Ayinde Oki     Gwanara     Ado Ibrahim     Kwara TV     Olayinka Jelili Yusuf     Oluronke Adeyemi     Samari     NITDA     Dauda Adesola     Alabi Lawal     Tunde Idiagbon Road     Pakata     Otoge     Saliu Shola Taofeek     Gbugbu International Market     ASMAU PLAZA     AGF Abdulrazaq     Olushola Saraki     Centre For Peace And Strategic Studies     Ajibike Katibi     Ayo Opadokun     AbdulGaniyu Kareem     SSUCOEN     Akorede     Aliyu Salihu     Yusuf Aiyedun     IDPU     Oloje     Neuropsychiatric Hospital     Col. Ibrahim Taiwo     Gbenga Olawepo     Computer Based Test     CUTI     Abdulmumini Sanni Jawondo     Government High School (GHS), Adeta     Budo Egba     Gani Saadu     Yakubu Gobir     2023 Elections     Ibrahim Orire     Danhawa     Esuwoye