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.

Aso-ofi     Y.A. Abdulkareem     Abdulrazaq Akorede     Abdulrosheed Okiki     Abubakar Abdullahi Bata     Najim Yaasin     Jumoke Gafar     Ilesha-Gwanara     Adegoke Bamidele     Roseline Oni Aremu     Alagbado     Durbar     Sheriff Olanrewaju     Bolakale Saka     Abdulwahab Oba     Kwara State Governor     IQRA College     Adedipe     Opaleke Bukola Iyabo     TESCOM     Awodun     Valsolar     Ilorin South     Lawal Arinola Kudirat     Tunji Arosanyin     Odo-Owa     Fatai Garuba Labaka     Monthly Sanitation Exercise     Haruna Tambiri Mohammed     Shuaibu Yaman Abdullahi     Kwara South     Ibraheem Abdullateef     Chartered Institute Of Personnel Management Of Nigeria     Raimi Iyanda     George Innih     Afolasade Opeyemi Kemi     Freshvine Nigeria Limited     Saadu Yusuf     Kolawole Bashirat     Simon Sayomi     Olaiya Lawal     Chief Imam Of Offa     Tsado Manman     Hassanat Bello     Omupo     Stephen Fasakin     TVC Female National Debate     PPS     Saadu Alanamu     Timothy Olatunde Fadipe     Temitope Ogunbanke     Kazeem Adekanye     Haruna Olawale Sulaiman     Metro Park     CELF     Ibrahim Taiwo Road     Fatimah Abdulkadir     Facebook     Doyin Awoyale     Olabanji Orilonishe     Rice Farmers Association Of Nigeria     Olabimpe Olani     Umar Ahmed Gunu     Bola Sagaya     Ekiti     Alabi Olayemi Abdulrazak     Iyabo Dupe Adekeye     Joseph Bamigboye     Crystal Corner Shops     ASKOMP     Prince Mahe Abdulkadir     Sa\'ad Alanamu     Joseph Daudu     Haliru Yahaya     Pategi     Share/Tsaragi     Forgo Battery    

Cloud Tag: What's trending

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

Muyiwa Oladipo Kanu     Esinrogunjo     Kayode Issa     Ibrahim Abdulqadir Abikan     Solomon Edojah     Saba Mamman Daniel     Mopelola Abdulmaliq-Bashir     Mohammed Lawal     Sheikh Hamzat Yusuf Ariyibi     Ibrahim Jawondo     Iyabo Adewuyi     Lanre Badmus     Yusuf Abubakar     CACOVID     George Funsho Adebayo     Sarafadeen Kayode Akorede     Dairo Kunle Paul     Share-Tsaragi     Oke-Odo     Sarah Alade     CUTI     Abdulganiyu AbdulAzeez     Kupchi Hosea Maxwell     TIC     KwaraLearn     Ita-Nmo Market     Junior Secondary School Certificate Examinations     Abdulwahab Ololele     Okanlawon Taiwo     Malete     Ilorin Emirate Staff Association     Abdulmumini AbdulRazaq     Kazeem Adekanye     Illyasu Abdullahi     Otuka     John Olajide Adedipe     Radio SBS     Muhammadu Gobir     Abdulrahman Abdulrazaq     Onilu     UITH     Jimoh Akani     Hassan Oyeleke     Balogun Ajikobi     Okedare     Islamiya Abdulraheem     Yakubu Danladi     Lawyers Unite Against Corruption     Rapheal Ashaolu     Ayodele Olaosebikan     Adesina Simon Sodiya     Kwara Muslim Pilgrims Welfare Board     Wahab Abayawo     Suraj Tunji Oyewale     Musa Alhassan Buge     Tafida     Abdulrasaq Alaro     Ita-Ore     Olaiya Lawal     Kwarareports     Colleges Of Education Academic Staff Union     Shettima Of Ilorin     Ijakadi     Salaudeen Oyewale     Veterinary Teaching Hospital     Lanre Olosunde     Toyin Sanusi     Dar-Al-Handasah Consultants Ltd     Shehu Salau     Kazeem Gbolagade     Salihu Alhaji Musa     SUBEB     Tanke Flyover Bridge     AGF Abdulrazaq     Kwara State University Of Education     Saad Omo Iya     New Model Police Station