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.

Senior Staff Union Of Colleges Of Education     Ilorin Emirate     Abatemi-Usman     Ajidagba     NYSC     Kwara Apc     Ilesha-Gwanara     Binta Abubakar Mora     Issa Manzuma     SSUCOEN     Okiki     Harrison Osauwagboe     Abdulmumini Jawondo     Sam Onile     Kumbi Titiloye     Olatunde Olukoya     Ahmed Bayero     Tunji Olawuyi     CCEPE     Kwara State Printing And Publishing Corporation     Olofa Of Offa     Moses Salami     07039448763     Okanlawon Musa     Sodiya     Eleja Taiwo Banu     Tunde Yusuf     Dauda Adesola     Muhammadu Buhari     Saka Isau     Olatunde Jare     Turaki Of Ilorin     AGILE Programme     Ganmo     Lanre Issa-Onilu     Sheikh Ridhwanullah El-ilory     Mumini Ishola Hanafi     IF-K     Femtech     Aremu Bose Deborah     Isapa     Federal Allocation     Imodoye Writer’s Enclave     Akom Construction And Engineering Synergy Ltd     Colleges Of Education Academic Staff Union     Ibrahim Jawondo     Toyin Abdullahi     Zaratu Umar     Issa Oloruntogun     Raji AbdulRasaq     Tunji Oyawoye     Aishat Sulu-Gambari     Jebba     Mahmud Ayinla Giwa     Emmanuel Bello     Shururat Olatinwo     Michael Nzekwe     Habeeb Abdullahi Al-Ilory     Aminu Adisa Logun     Tunji Ajanaku     Muhammed Akanbi     Maigidasanma     Abdulrazaq Aiyelabegan     Gobir Organization Foundation     Omoniyi     Freshvine Nigeria Limited     Al-Hikmah Radio     C2c@kwarastate.gov.ng     Isiaka Saka Opobiyi     Opaleke Bukola Iyabo     CBT     Maryam A. Garuba     Ilorin Innovation Hub     Ilota     Ezekiel Yissa Benjamin     Budo-Egba     Hassanat Bello    

Cloud Tag: What's trending

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

Jide Oyinloye     Shehu Salau     Abdulfatai Ahmed     Government High School (GHS), Adeta     Kamaldeen Gambari     Kwarareports     Shettima     Abdulquowiyu Olododo     Is\'haq Modibbo Kawu     Overland     Kwara State Council Of Chiefs     Abdul Jimoh Mohammed     Aliyu Muyideen     SUBEB     Olayinka Jelili Yusuf     Ilorin Like-Minds     Bolakale Kawu     Abdulhakeem Amao     Awwal Jawondo     Abdulrazaq Sanni     Hassan Abdulazeez Elewu     Valsolar     Moses Rahman Popoola     Amosa     Taofeeq Olateju     Mohammed Abdulahi     Kale Bayero     High Court     Mohammed Khadijat Kubura     Babatunde Ishola Babaita     Ahmed Bayero     Kwara-SAPZ Project     Baaziki Sulaiman     Edret Sabi Abel     Admiralty Villa     GRA     Olayinka Are     Cornelius Fawenu     School Of Nursing     Haruna Tambiri Mohammed     AbdulRazaq Jiddah     Zulu Gambari     IHS     Okeose Christian Cementary     Bayo Mohammed Onimode     Ridwan Agboola     Tosho Yaqub     Ayinke Saka     Arca Santa     Hakeem Lawal     Ibraheem Abdullateef     Bello Taoheed Abubakar     Yusuf AbdulRasheed     Vasolar-Kwara Company Ltd     Bayo Lawal     Chief Imam Of Lafiagi     Ilesha-Baruba-Gwanara     Sai Kayi     Modupe Oluwole     New Model Police Station     Najim Yaasin     Clara Nwachukwu     Ghali Alaaya     Bamidele Adegoke     Gbemisola Saraki     Balikis Jawondo     Muslim Media Watch Group Of Nigeria     Hajj     Chief Imam Of Omu-Aran     Wakilin Mata Lafiagi     Nurudeen Muhammed     Budo Egba     Funmilayo Mohammed     Ganmo Electricity Sub-Station     Aliyu Kora Sabi     Onilorin     Hamidu Olowo