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.

Kolo     Ilorin General Hospital     Age AbdulKareem     Computer Based Test     Innocent Okoye     Muhammad Yahya     Crystal Corner Shops     Ilesha-Gwanara     Abdulrazaq Akorede     Abdulwahab Ololele     Akom Construction And Engineering Synergy Ltd     Ridwan Agboola     Apaokagi     Abatemi-Usman     Abdulrasaq Alaro     Raliat AbdulRazaq     Ifelodun     Baba Adini Of Kwara State     Temi Kolawole     Oke-Oyi     Na\'Allah     Olatunde Michaels     Kwara Pdp     Federal Neuro-Psychiatric Hospital     AbdulGaniyu Kareem     Rashidi Yekini     Sheriff Shagaya     Admiralty Villa     Segun Abifarin     Aliyu Umar     Garba Ayodele Wahab     Opobiyi     New Nigeria People’s Party     Doyin Agbamu     Offorjama     Siddiq Adebayo Idowu Salawu     Adewuyi Funmilayo     Tafida Of Ilorin     Special Agro-industrial Processing Zone     Modibo Kawu     Jawondo     Suleiman Alege Kuranga     Isiaka Yusuf     Lawal Jimoh     Taofeek Sanusi     Musa Yeketi     Abubakar Lah     Harmony Holdings     Kola Ologbondiyan     Fatimoh Lawal     Lateef Ademola Olatunji     COEASU     Folorunsho Alao     Okanlawon Taiwo     Ahmad Uthman     AbdulRauf Keji     Nigeria Foundation For Artificial Intelligence     Curfew     Tosin Saraki     Temitope Ogunbanke     GGDSS Pakata     Nigeria Governors\' Forum     Ibrahim Agboola Gambari     Aminu Ado Bayero     Rafiu Ibrahim     MMWG     Busari Toyin Isiaka     Abdulganiyu Salahudeen     Voices Of Tomorrow     Lukman Adeloyin     Halimat Yusuf     Aliyu Muyideen     Olatinwo     Oba Of Jebba     Abdulrahman Onikijipa     Ajuloopin     Moshood Mustapha    

Cloud Tag: What's trending

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

Just Law Forum     Yeketi     Abdul-Rahoof Bello     Charcoal     Emir Of Kano     Hassan Taiye Salam     Kwara NIPR     Sardauna     Kehinde Boyede     Osi     Sulu Gambari     Alaaya     Sadiq Buhari     Olabode Towoju     Saheed Alakoso     Vasolar Consultoria     Academic Staff Union Of Universities     Kayode Yusuf     Unilorin     Olatunji Abdulmumeen     Tsaragi-Share     Saba Mamman Daniel     TVC Female National Debate     Shonga     Budo Egba     Yemi Sanni     Adanla-Irese     NFAI     Eruku     Kwara State Printing And Publishing Corporation     Ahman Pategi     Logun     Olaiya Lawal     Chief Imam Of Lafiagi     Kannike     Nurudeen Muhammed     Kanu Agabi     Saka Abimbola Isau     Modupe Oluwole     Mohammed Khadijat Kubura     Olokoba Abdullahi Ayinla     Magaji Erubu     Offa Grammer School     Sarkin Malamai     Ogidi-Oloje     Opobiyi     Idris Garba     Muslimah Entrepreneurship Forum     National Association Of Nigerian Students     YAKOOYO     Alaiye     Sulyman Buhari     AbdulKareem Yusuf Danhawa     Biliaminu Aliu     Muritala Olarewaju     HICA     Abubakar Baba Sulaiman     Student Learning Support Helpline     Plat Technologies Limited     Halidu Danbaba     Olokoba Sulyman     Toyin Olayinka Tejidini     Local Government Pension Board     Haruna Olawale Sulaiman     Toyin Falola     Habeeb Abdullahi Al-Ilory     Sunset Workers     Henry Olaosebikan     Samuel Olusegun Adedayo     Justina Oha     Ifelodun     Ilesha-Baruba     Dankaka     Ilorin Likeminds Foundation     Simon Sayomi     Timothy Akangbe     Hamidu Olowo