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.

Kale Belgore     Matthew Babaoye     KWASIEC     Abdulkarim Adisa     Tayo Alao     Hamidu Olowo     Eleyele     Abdulfatah Ahmed     Tricycle Owners Association Of Nigeria     Olateju Lukman     Aishat Mohammed Lawal     Sobi FM     Rapheal Ashaolu     Yusuf Arowosaye     Zainab Abass     Elewu     Lukman Adeloyin     NIPR     Budo-Egba     Shehu Adaramaja     Siraj Oyewale     Odogun Olushola Gabriel     Sobi Specialist Hospital     Sarah Alade     Laolu Saraki     Ajibike Katibi     Tunde Oyawoye     Abdulahi Abubakar Bata     Balogun Fulani     Ilorin Emirate     V.O. Abioye     Alabere     Mumini Ishola Hanafi     Amina El-Imam     Vishvas KOZ Tractors     Senate Presidency     Turaki Of Ilorin     Tunji Oyawoye     Abdulazeez Arowona     Ajase-Ipo     Ahmad Belgore     Muhammad-Mustapha Suleiman     Ibrahim Jawondo     Sobi     Salary     Noah Yusuf     Abikan     Oro Grammar School     VADA     Ibrahim Sulu Gambari     Savannah Centre For Diplomacy, Democracy And Development     Clement Yomi Adeboye     Muftau Akanbi Oke     Titus Suberu-Ajibola     Dar-Al-Handasah Consultants     Ali Ahmad     Abdullahi Atanda     TVC Female National Debate     Jamiu Oyawoye     Isa Aremu     Sadiq Buhari     AbdulHamid Adi     Danladi     Saba Mamman Daniel     Sardauna     Kola Shittu     Olaiya Zuberu     Ilesha Gwanara Road     Yahaya Abdulkareem     Kolawole Akande     Omar Gambari     Ohoro Of Shao     Olusola Saraki     EFCC     Moses Salami     Sardauna Of Ilorin     Samuel Olusegun Adedayo    

Cloud Tag: What's trending

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

Jare Olatundun     Bello Bature     Siddiq Adebayo Idowu Salawu     Mohammed Yahaya Barki     Suleman Abubakar     Rotimi Samuel Olujide     Mohammed Alabi Lawal     AbdulRasaq Abdulmajeed Alaro     Kolade Solagberu     Salihu Alhaji Musa     New Model Police Station     Islamic Development Bank     Jide Ashonibare     Aminat Ahmed     Clara Nwachukwu     Minister     Onilorin Of Ilorin     KWASIEC     Adamu Attah     Oluwarotimi Boluwatife Adenike     Overland     Ajibola Ademola Julius     Offa Metropolitan Club     Mansurat Amuda-Kannike     Durbar Festival     Kaosarah Adeyi     ER-KANG Mining     Theophilus Oyebiyi     Wahab Issa     Olatunde Olukoya     Mahmud Durosinlohun Atiku     Ajeigbe     Bolaji Abdullahi     Garuba Alikinla Shittu     Kwara State Polytechnic     Vasolar     Alfa Yahaya Road     Talaka Parapo     Durosinlohun Kawu     Ishola Abdullahi     Ibraheem Adeola Katibi     Niyi Osundare     GANZY     NURTW     EFCC     Ajase-Ipo     Rafiu Olasile     Ayodele Olaosebikan     Aliyu Olatunji Ajanaku     Abdulrasaq Alaro     Bukola Ajikobi     Charles Ibitoye     John Obuh     PharmAccess Foundation     CLAY POT     Ahmed Saidu Rufai     CBT     Olatomiwa Williams     Abdulmajeed Wahab     Ilesha-Baruba-Gwanara     Adam Abdullahi Al-Ilory     Abioye Bello     Rotimi Oyedepo     Erubu Oba Zubair     Khairat Gwadabe     Shade Omoniyi     Jide Oyinloye     University Road     David Oyepinola Adedumoye     Ayo Salami     Eleja Taiwo Banu     Ibrahim Abdulqadir Abikan     Prince Mahe Abdulkadir     Akom Construction And Engineering Synergy Ltd     Kwara Coalition Of Business And Professional Associations     Zubair Folorunsho Erubu     Sunday Fagbemi