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.

Saeedat Aliyu     Aisha Buhari     Mohammed Jimoh Faworaja     Hikmah AbdulKareem     Yekini Adio     Dasuki Belgore     Awwal Jawondo     Facemasks     Yahaya Abdulkareem     Maigida     Lawal Arinola Kudirat     Oba Sulaiman Asude     Ella Supreme Tissue Paper     Ajia-Bako     Sheriff Olanrewaju     Ashiru     Al-Hikmah Radio     Lola Olabayo     Abdullahi Atanda     Ilorin Innovation Hub     Wasiu Odewale     Babaita     Kayode Oyin Zubair     Yahaya Jibril Usman     Oba Abdulraheem     Bolaji Nagode     Association Of Kwara State Online Media Practitioners     General Tunde Idiagbon International Airport Ilorin     Abubakar Olusola Saraki     Federal Neuro-Psychiatric Hospital     Abdulmumini Sanni Jawondo     Centre For Digital Economy     Yakubu Danladi     Senior Special Assistant On Student Affairs     Abraham Ojo     Jeunkunu-Malete-Bani     Bashirat Bola Bello     Ayobola Ipinlaiye     James Kolo     AbdulRaheem Ahmad Shayi     Lawal Jimoh     Amule Elementary School     International Aviation College     SAPZ Project     Hassan Abdulazeez Elewu     NaAllah     Simeon Sule Ajibola     National Pilot     Gambari     Suleiman Abubakar     Kwara Coalition Of Business And Professional Associations     Lukman Oyebanji Fagbemi     Abikan     Sardauna Of Ilorin     KWTV     Oni Adebayo     Pakata Development Association     Durbar Festival     Suleiman Rotimi Iliasu     Femtech     Buari Edun     Musibau Akanji     Oke-Ode     March 28     Salihu Ajia     Ambassador Kayode Laro     Temi Kolawole     Ibraheem Abdullateef     Isiaq Khadeejah     Haruna Olawale Sulaiman     Lawan     Muideen Olaniyi Alalade     Amos Bajeh     Salary     David Adesina     Aliyu Olatunji Ajanaku     Ayobami Seriki    

Cloud Tag: What's trending

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

Salake     Farouk Salim     Fatimat Saliu     Temi Kolawole     Kamaldeen Ajibade     Adedipe     Musa Abdullahi     Folorunsho Erubu     AbdulRaheem Ahmad Shayi     Lucky Omoluwa     LAK Jimoh     Suleiman Alege Kuranga     Sarah Jubril     Yusuf Abdulraheem     Kazeem Gbolagade     Ilofa     Economic And Financial Crimes Commission     Erubu Oba Zubair     Ilorin Metro Park     Sheikh Ridhwanullah     Igosun     Mohammed Kamaludeen     KWASIEC     Yahaya A Paniyaro     Mustapha Olanipekun     CELF     Olabanji Orilonishe     Doyin Agbamu     Idiagbon     Adijat Adebiyi     MATTA Girls Foundation     Mohammed Halidu     Mustapha AbdulGaniyu     Joshua Adeyemi Adimula     Omupo     Isiaka Abdulrazak     Quran     Student Learning Support Helpline     Onilorin Of Ilorin     Kulende     Ibrahim Sulu Gambari     Tafida     Osuwa     Segun Olawoyin     Senior Ibrahim Suleiman     Garba Ado Sanni     Kayode Yusuf     Baba Isale     Jumoke F. Ajao     Lafia Aliyu Korasabi     Press Release     Usman Rifun     Salihu S. Yaru     ENetSuD     Alfa Belgore     Abdullahi Atanda     Unicontinental Construction Company     Hydroelectric Power Producing Areas Development Commission     Computer Based Test     Ahmed Shuaib Buranga     Curfew     Royal FM     Ijagbo     Na\'Allah     Awodun     Mustapha Akanbi     Nurudeen Mohammed     Garba Dogo     Marafan Shonga     Islamic Development Bank     Bamidele Adegoke Oladimeji     Jimoh Saadudeen Muhammed     Kamoru Kadiri     Modibbo Kawu     Halimah Perogi     NIPR     Mohammed Yisa