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.

Mustapha AbdulGaniyu     Durosinlohun Kawu     Saka Keji     Kulende-UITH     Isiaka Oniwa     AbdulGafar Tosho     Yusuf Lanre Badmas     Mopelola Abdulmaliq-Bashir     AbdulGaniyu Kareem     Modibbo Kawu     Abdulwahab Oba     Olusola Saraki     Shoprite     Col. Adedipe     Ajikobi     KWSIEC     Memunat Monsuma     Computer Based Test     Maryam Nurudeen     COEASU     Samari     Rotimi Samuel Olujide     Ileloke     Yemi Sanni     IEDPU     Sobi Hill     Ahmad Lawan     Atunwa     Rex Olawoye     Ayobami Seriki     Galland Marcias     Al-Ilory     CBT     Hakeem Lawal     Kwara Polytechnic     Tayo Awodiji     Umar Gunu     Adanla-Irese     Salihu Ajibola Ajia     LEAH Charity Foundation     Imam Gambari     Gambari     Women Radio     Hydroelectric Power Producing Areas Development Commission     Yunus Lawal     Olohungbebe     Segun Adeniyi     Kassim Babamale     Maigida Soludero Transit     Unilorin FM     Tuesday Assayomo     Wahab Isa     Tanke Road     Park     Ilesha-Baruba     Makama     Rice Farmers Association Of Nigeria     Kawu Baraje     Moshood Kashimawo Abiola     Old Oyo     Millennium Development Goals     Gbadeyan Gbadura Yomi     Oyun     Ilorin Emirate     Sa\'ad Alanamu     Okin High School     CACOVID Palliatives     Aliyu Muhammed     Ajakaye     Lukman Oyebanji Fagbemi     Aisha Ahman-Pategi     Prince Bola Ajibola     Labour Party     Coronavirus     Yusuf Aiyedun     Kwara State Geographic Information Service     Musa Alhassan Buge    

Cloud Tag: What's trending

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

Oye Tinuoye     Adebayo Salami     Benin Republic     Bature Bello     Abdul-Rasheed Na\'Allah     Rafiu Ibrahim     ER-KANG Mining Nigeria Company Limited     Post-utme     Ishola Moses Abiodun     Aiyedun     Mufti Of Ilorin     Illyasu Abdullahi     KSIRS     Presidential Election     Ilesha-Baruba-Gwanara     Kwara State Fish Farmers Association     Oba Abdulraheem     Oladimeji Thompson     National Democratic Congress     National Pilot     Bilikisu Gambari     Rebecca Olanrewaju     Abdullahi AbdulMajeed     Mahe Abdulkadir     Trade Lenda SME Fair     Eruku     Hakeem Lawal     Saad Omo\'ya     Kassim Babamale     Ilorin International Airport     Kwara State Football Association     Ayodele Shittu     Salmon Babatunde Salmon     Jimoh Lambe Abdulkareem     Solomon Edojah     Omotosho     Bayer Nigeria Limited     Ishaq Salman     Rasheed Jimoh     Mujtabah Bature     Ibrahim Abdulqadir Abikan     Kwara State Television (KWTV)     Kwara Basketball Association     NIRSAL     Eleja     Ramadhan     Raji AbdulRasaq     Kola Ologbondiyan     Alfa Modibbo Belgore     Bureau Of Lands     Saad Omo Iya     Abubakar Ndakene     Iqra Books     Abdulrahman Abdulrazak     Shehu Alimi Foundation For Peace And Development     Ilorin Emirate Staff Association     Amosa     Balogun Ajikobi     Ganmo Power Sub-Station     Alloy Chukwuemeka     Wole Oke     Tricycle Owners Association Of Nigeria     NAWOJ     Abdulkadri Ahmad Alaiye     Sardauna Of Ilorin     Adam Abdullahi Al-Ilory     Timothy Akangbe     Modibo Kawu     Universal Basic Education Commission     Aliyu Adebayo     Bamidele Aluko     Ayinde Oki     Lai Gobir     MINILS     Hydroelectric Power Producing Areas Development Commission     Abdulganiy Abimbola Abdussalam     Valsolar