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.

Ilorin Durbar     Muhammad-Mustapha Suleiman     Segun Olawoyin     Abdulmumini Sanni Jawondo     YAKOOYO     Musa Abdullahi     Waziri Yakubu Gobir     Abdulazeez Uthman     Hassan Abdulazeez Elewu     Ahmed Mohammed Rifun     Ilesha-Baruba     Bayo Ajia     Malete     Joseph Daudu     Durbar     Code Of Conduct Bureau     Oye Tinuoye     Jawondo     School Of Nursing     Odo-Owa     Boko Haram     Ajibike Katibi     Alaaya     Muhammad Yahya     Nigerian Medical Association     University Road     Garuba Alikinla Shittu     Emir Of Shonga     Fatima Abolore Jimoh     Harafat E. Mukadam     Monthly Sanitation Exercise     Taibat Ayinke Ahmed     Abdulganiyu Oladosu     SARS     Aremu Bose Deborah     Women Radio     Charcoal     C2c@kwarastate.gov.ng     Offa Grammer School     HYPPADEC     Ilorin Emirate     Bolaji Abdullahi     Ella Supreme Tissue Paper     Maigidasanma     Trade Lenda SME Fair     Alloy Chukwuemeka     Matthew Okedare     Eleja Taiwo Banu     Ibrahim Issa Jetti     Al-Ilory     Mujtabah Bature     Ibrahim Abdulkadir Abikan     Ibrahim Mohammed     Elerin Of Erin-Ile     Jamila Bio Ibrahim     Olaiya Victor Mobolaji     Ubandawaki     Ado Bayero     Jimoh Bashir     Abdulrahman Abdulrazaq     Baba-Isale     Assayomo     National Association Of Nigerian Students     GANZY     Zulu Gambari     Ilorin Emirate Stakeholders Forum     Moremi High School     Clara Nwachukwu     Dar-Al-Handasah Consultants Ltd     Lasiele Alabi Yahaya     Hassan Taiye Salam     Makama Of Kaiama     Bisi Oyeleke     Oro Grammar School     Abdullahi Atanda     Alfa Modibbo Belgore     Ramadhan    

Cloud Tag: What's trending

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

Garba Idris Ajia     COVID-19 Palliatives     Sarafadeen Kayode Akorede     KWASSIP     Oke-Kura     Folorunsho Erubu     Biliaminu Aliu     Sobi FM     Dele Belgore     Iqra Books     Sulyman Atolagbe Alege     Yakubu Shaaba     Ben Duntoye     Isiaka Oniwa     Oniyangi Kunle Sulaiman     Wahab Issa     Aliyu Muhammed     Yakubu Mohammed Abdullahi     Adamu Ibrahim Sabi     Ilesha-Gwanara     Aliyu Muyideen     Ballah     Ajase-Ipo     Femtech     ENetSuD     Katibi Ibraheem Adeola     Kwara Poly     National Information Technology Development Agency     Abatemi Usman     Sarah Alade     Igbomina     Mumeen Lah     Yahaya Muhammad     SWAN     Special Adviser On Digital Innovation     Government High School (GHS), Adeta     Mary Arinde     Ilorin Airport     Elerin Of Adanla     Yekini Adio     Gbemisola Saraki     Ilorin East     Olosi Of Osi     Christopher Odetunde     Idris Garuba     Oyun     Kolawole Bashirat     Abdulazeez Arowona     Suleiman Rotimi Iliasu     Revenue Court     Rafiu Ajakaye     Kaosarah Adeyi     Dogara     Henry Olaosebikan     Jaigbade Alao     Ope Saraki     Mashood Abdulrafiu Agboola     Ahmed Idris Mohammed     April 11     Matthew Okedare     Abdullateef Abdussalam     Ibikunle Ogunleye     Leke Ogungbe     Moses Afolayan     College Of Health     Aliyu U. Tilde     Elections     Hausa     Raymond Olaitan     KWASEIC     ARMTI     Emir Of Yashikira     Halidu Danbaba     Vasolar     Senate President     Third Estate     Suleiman Ajadi