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.

Amuda Musbau     Countryside Emerging Leaders Fellowship     Ahmad Olanrewaju Belgore     Saadatu Modibbo-Kawu     International Public Sector Accounting Standards     Kisira     Titus Ashaolu     Yemi Osinbajo     Chief Imam Of Lafiagi     AbdulHamid Adi     Aliyu Sabi     March 18     Abdulrazaq Akorede     Ganiyu Taofiq     Taibat Ayinke Ahmed     Muhammed Akanbi     Jebba     Deji Ajani     Gbenga Adebayo     Oyeyemi Olasumbo Florence     Roseline Oni Aremu     Amasa     JSSCE     Jani Ibrahim     Adama Isa     Abikan     Malete     Femi Gbajabiamila     Igbomina     Ajayi Okasanmi     Abatemi-Usman     Code Of Conduct Tribunal     AbdulRazaq Abubakar Jiddah     Ahman Patigi     Ebun-Olu Adegboruwa     Salau Kabiru Abdullahi     Fareedah Dankaka     Folajimi Aleshinloye     Abdulraufu Mustapha     United Nigeria Congress Party     Mohammed Halidu     Aliyu Kora Sabi     Oloyede     Modibo Kawu     Gbadeyan Gbadura Yomi     Albert Ogunsola     Onikijipa     Kayode Oyin Zubair     Ganmo Electricity Sub-Station     NITDA     Omoniyi Ayinla     Abubakar Atiku     Senate President     Playing Host     Femi Oladiji     Joana Nnazua Kolo     Abdulwahab Ololele     Olokoba Sulyman     Modibbo Kawu     Facebook     Yakubu Gobir     Alumni Association Of The Federal Polytechnic Offa     Yoruba     Mahmud Ajeigbe     Aminu Adisa Logun     Iyabo Dupe Adekeye     Dele Belgore     Sa\'adu Salahu     Abraham Ojo     Bashir Badawi     Shade Omoniyi     Moremi High School     Jimoh Saadudeen Muhammed     Kola Adesina     Mahmud Babatunde Baker     Shehu Raheem Adaramaja     IHS Towers    

Cloud Tag: What's trending

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

Share     Abdulrahman Abdulrazak     Ogidi-Oloje     Abubakar Abdullahi Bata     Afin Descendants Union Of Odo-Owa     Joseph Yemi Ajayi     Al-Ilory     Yunus Lawal     Mahmud Ayinla Giwa     Elerin Of Adanla Irese     Code Of Conduct Bureau     Leke Ogungbe     JAAC     Najim Yaasin     Lucky Omoluwa     Ajike People Support Centre     Aisha Buhari     AbdulRauf Keji     Shoprite     Muhammad-Mustapha Suleiman     Kwara South     Laolu Saraki     National Broadcasting Commission     Olofa Of Offa     Kola Olota     Abdulwahab Ololele     Bolaji Abdullahi     Ezekiel Yissa Benjamin     Bureau Of Lands     Cassava Growers\' Association     Pategi     Dar-Al-Handasah Consultants     Amoyo     Eghe Igbinehin     Maryam Nurudeen     Ramadhan     Kwara Basketball Association     Akorede     Abdullah Janet Amudat     Yinka Aluko     AbdulRahman Saad     Buari Edun     Oyelere Oyinloye     Federal Neuro-Psychiatric Hospital     Jumoke Gafar     TIIDELab     Summit University     Kwara State Geographic Information Service     Suleman Abubakar     Oloje     Dumagi     Abdulrasheed Akogun     Oya State     Kwara Consultative Forum     Ahmed \'Lateef     Jimoh Saadudeen Muhammed     Marafan Shonga     Ibraheem Abdullateef     Sherif Sagaya     Abdulsalam A. Yusuf     Kolade Solagberu     Ali Ahmad     Ibrahim Gambari     Ballah     Olatunji Ayeni     Nigeria Foundation For Artificial Intelligence     Arik     Femi Gbajabiamila     Funmilayo Mohammed     Mope Dasuki Belgore     Salami Adekunle     KWTV     Omotoso Musa     Adamu Attah     Students Union Government     EFCC     Lukman Oyebanji Fagbemi