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.

Isau     National Broadcasting Commission     Yahaya Oloriegbe     Jelili Yusuf     Ibrahim Issa Jetti     Sarah Jubril     Popo-Igbonna     Yusuf Abubakar     Alliance For Democracy     Abioye Bello     Dagbalodo     ER-KANG Mining     Omu Aran     Simeon Sayomi     Kazeem Gbolagade     Isiaq Khadeejah     Abatemi Usman     Maigida     Shade Omoniyi     Olatunde Michaels     AIT Ilorin     Tunji Olawuyi     Abraysports FC     Sobi Specialist Hospital     Muyiwa Oladipo Kanu     Bank Of Industry     A.G.F Abdulrasaq     Logun     Haliru Yahaya     Saidu Kawu     Amina Susa\'a De Ahmed     Solomon Edoja     Basit Olatunji     UNILORIN Alumni     Galland Marcias     Ilesha-Baruba-Gwanara     VADA     Olusegun Adeniyi     Tinubu     Sabitiyu Grillo     Aliyu Umar     Jimoh Saadudeen Muhammed     Saadu Alanamu     Senate Presidency     Doyin Agbamu     Abdulfatai Baakini     Kwara Muslim Pilgrims Welfare Board     Yaru     Olohungbebe     Oluwatoyin Lukman     Kwara-SAPZ Project     Aro Yahaya     Abdul Jimoh Mohammed     James Kolo     Laolu Saraki     Arandun     Olusin Of Ijara Isin     Abiodun Musa Aibinu     Kazeem Adekanye     Mohammed Abduraheem     Okanlawon Taiwo     Raliat AbdulRazaq     Alloy Chukwuemeka     Bayo Ajia     Kamoru Kadiri     Oba Mogaji Abdulkadir     NTA Ilorin     Chief Imam Of Lafiagi     Funke Adedoyin     Abdulazeez Uthman     Jimba Babatunde     Moses Afolayan     Kale Belgore     Oba-Solagberu     UNILORIN Alumni Association     Playing Host     Metro Park    

Cloud Tag: What's trending

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

Aliyu Alhassan     Yekeen Alabi     Kwara State Television (KWTV)     Ndama Al-hassan     M.Y. Abdulrahaman     Col. Ibrahim Taiwo     Sebastine Obasi     March 28     Imam Gambari     Oluranti Idowu     Monsurat Omotosho     Forgo Battery Company Limited     3MTT     Bello Oyedepo     Moremi High School     Idris Amosa Saidu     Nigeria Computer Society     Nigerian Medical Association     Ibrahim Abikan     Ajibola Saliu Ajia     Bola Olukoju     Olayinka Oladapo Jogunola     AbdulRauf Keji     REO CAKES     FERMA     Lithium Deposit     Saliu Ajibola Ajia     Simeon Ajibola     Abdulrazaq Solihudeen     Aliyu Kora Sabi     Kwara State Sports Commission     Risikat Lawal     Lucky Omoluwa     George Innih     Shehu Alimi Foundation     Katibi Ibraheem Adeola     Shuaib Olarongbe     Stephen Fasakin     Emir Of Ilorin     Yahaya Abdulkareem     Ladi Hassan     Abubakar B.M     Hamidat Sulyman-Yusuf     Gobir Organization Foundation     Kayode Yusuf     Salman Suleiman     Senior Staff Union Of Colleges Of Education     Tanke Flyover Bridge     Abioye Bello     Rafiu Ibrahim     Wasiu Onidugbe     Sarah Jubril     Afeyin-Olukuta     Ilorin International Airport     Muideen Olaniyi Alalade     The Herald     Sanusi Abubakar     Baba Adini Of Kwara State     Jani Ibrahim     Offa Metropolitan Club     Kulende     Ayodele Shittu     Olugbense     Alaaya     TIIDELab     Hauwa Nuru     Abdulmumini Jawondo     Bamikole Omishore     Lanwa     Ibrahim Kayode Adeyemi     Sadiq Buhari     Mutawalle     Gbugbu International Market     Kwara State Infrastructure Development Fund     HICA     Coronavirus     Raimi Iyanda