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.

Shehu Alimi Foundation     LABTOP     Oladimeji Thompson     Moses Afolayan     Neo Mundo Ltd     Afusat Nike Ibrahim     Ganmo Power Sub-Station     Basit Olatunji     Salihu Ajibola Ajia     Lawyers Unite Against Corruption     Adamu Jemilat-Baki     Ogbondoroko     Muazam Nayaya     Nigeria Governors\' Forum     Yemi Osinbajo     Yahaya Seriki     Babatunde Ajeigbe     KWATMA     M.Y. Abdulrahaman     Pius Abioje     Kwara 2015     Roheemat Hammed     Umar Danladi Shero     Folorunsho Alao     Rasaq Jimoh     Code Of Conduct     Christopher Odetunde     Manzuma     Abdulrahman Abdulrasak     Abdulrosheed Okiki     KWAFFA     First Lady     Moji Makanjuola     Taofik Abdulkareem Babaita     Umaru Saro     International Vocational Centre     Abdulmumin Yinka Ajia     Okasanmi Ajayi     Ayobami Seriki     Modupe Oluwole     SWAN     NIPOGA     Noah Yusuf     Offa Poly     Ibrahim Abikan     Abdulrasheed Akogun     Chief Imam Of Omu-Aran     Saeedat Aliyu     Firdaos Amasa     Olateju Lukman     Principal Private Secretary     Salman Alada     Makama     Kola Olota     Balogun Ajikobi     Oke-Ogun     Adedayo Yusuf Abdulkareem     Dapo Teni Nig Enterprise     John Olobayo     RTEAN     IEDPU     Ope Saraki     Dan-Kazeem     Patience Jonathan     Minister     Otoge     Ajakaye     Olaiya Lawal     Igosun     Damilola Yusuf     Post-utme     Samuel Elizabeth Keatswa     Issa Oloruntogun     Jare Olatundun     Kwara Polytechnic     Yusuf Ali     Abdulganiyu Salahudeen    

Cloud Tag: What's trending

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

General Hospital, Offa     Pius Abioje     Tunde Saad     Abatemi Usman     Shuaib Jawondo     National Broadcasting Commission     Kwara Consultative Forum     Paul Olawoore     Peter Amogbonjaye     Toyin Abdullahi     Naira Redesign     Balogun Gambari     Code Of Conduct     Mahmud Babatunde Baker     Joseph Offorjama     Just Law Forum     Transition Implementation Committee     Taofeek Ibraheem     Bolakale Saka     Saheed Alakoso     Haruna Olawale Sulaiman     Ahmed Dankaya     Tsado Manman     Buari Edun     Atunwa     Abdullahi Saadudeen Alikinla     Apaola     Azeez Salawu     NaAllah     Offa Grammer School     Issa Oloruntogun     Oniyangi Kunle Sulaiman     Okin Biscuit     Umaru Saro     SUBEB     Erubu     Oyedepo     BECE     Ayedun     Awodun     Kolawole Bashirat     Nupe     Gafaru Olayiwola Olorisade     Olaiya Zuberu     Adewuyi Funmilayo     Bayo Ajia     Kehinde Baale     Olokoba Sulyman     IHS Towers     KWASEIC     Mahmud Ajeigbe     Abdulrahman Abdulrazak     AGILE Programme     Dasuki Belgore     Aiyedun     Abdulrauf Yusuf     Old Oyo     Lotus Bank     Bursary     Crystal Corner Shops     Abdul Jimoh Mohammed     Al-Hikmah Radio     Durosinlohun Atiku     MAI Akande     Idi-Ape     Oyun     Neo Mundo Ltd     Alimi     Sheikh Ridhwanullah El-ilory     UNILORIN Alumni     Federal Neuro-Psychiatric Hospital     GRA     Afetu Of Alabe     Sabi     Mahe Abdulkadir     C2c@kwarastate.gov.ng     Shagari