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.

Al-Hikmah Radio     Asa LGEA School     Ibrahim Mashood     Ilorin East/South Federal Constituency     Zulu Gambari     General Tunde Idiagbon International Airport     Ahmed \'Lateef     KWSIEC     Jaiz Bank     Iyiola Oyedepo     Sobi     Taofik Mustapha     Olosi Of Osi     Adeleke Ogungbe     Funmilayo Isiaka Oniwa     Borgu     Allocation     Baba Issa Awoye     Fatai Adeniyi Garba     Ahmad Olanrewaju Belgore     Kola Ologbondiyan     Offa Descendants Union     Offa Metropolitan Club     Erin-ile     Shehu Salau     Elerinjare-Ibobo     Yusuf Abdulwahab     Olohungbebe     IDPU     Orisa Bridge     Olaoye B. Felix     Saduki Lafiagi     Bello Oyebanji     Mohammed Haruna     Yunus Lawal     Ayo Opadokun     Olatunji Moronfoye     IYA YUSUF     Maigidasanma     HICA     Saidu Yaro Musa     Alumni Association Of The Federal Polytechnic Offa     Okeose Christian Cementary     Alanamu     Charcoal     Oniye     Magaji Are     Yahaya A Paniyaro     Charles Ibitoye     Kehinde Baale     Ministry Of Women Affairs And Social Development     Yahya Mohammed     Abdulganiy Abimbola Abdussalam     Umar Adelodun     Shehu Adaramaja     Zulkifli Ibraheem     Muslim Media Watch Group Of Nigeria     Elerin Of Adanla     Lawal Olohungbebe     Sarkin Malamai     Senate Presidency     Aro Yahaya     Adekunle David Dunmade     Tanke     Isiaka Rafiu Mope     GAMA     Col. Ibrahim Taiwo     Usman Alkali Baba     Forgo Battery Company Limited     Ibrahim Abiodun     Salihu S. Yaru     Yusuf Ibitokun Sherifat     Ilorin Talaka Parapo (ITP)     Share     Osuwa     Rafiu Ajakaye     Vasolar Consultoria    

Cloud Tag: What's trending

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

Ajia-Bako     Ahmed Mohammed Rifun     Busari Alabi Alausa     Yahaya Muhammad     Emir Of Yashikira     Olusola Saraki     Owu Fall     Madawaki Of Ilorin     HYPPADEC     Suleiman Yahya Alapansapa     Taofeek Ibraheem     Adekunle David Dunmade     Ballah     Muhammed Akanbi     Communication Network Support Services     Dauda Adeniran Adeshola     Hakeem Idris     John Olobayo     ASKOMP     Kwara TV     Funmilayo Zubair     LABTOP     Abdulazeez Uthman     Ifelodun     Yaman     Oloje     Alabi Lawal     Ilorin Talaka Parapo     Olabanji Orilonishe     Bamidele Aluko     Tanke     Wale Oladepo     Nigerian Supreme Council For Islamic Affairs     Face Masks     Mahfouz Adedimeji     Ayinde Oyepitan     Paul Odama     Oni Adebayo     Nupe     Sherif Shagaya     Adamu Atta     Magaji Are     Amos Sayo     AbdulQowiy Olododo     Mansurat Amuda-Kannike     Obasanjo     Asa     Yusuf Amuda Abubakar     ASMAU PLAZA     Oyedun Juliana Funke     Kwara University Of Education     Neo Mundo Ltd     Niguel Gallando Marcias     Aliyu Kora-Sabi     Garba Ado Sanni     Salihu Ajia     Hauwa Nuru     Ayinke Saka     TVC Female National Debate     John Kehinde Salako     Galadima     Farouk Salim     Yakubu Mohammed Abdullahi     Sa\'adu Salau     Adewuyi Funmilayo     Arca Santa     Okin Biscuits     Sa\'adu Salahu     Gobirawa     Okanlawon Musa     Revenue Court     Kamaldeen Kehinde     Florence Saraki     Malete     FOMWAN     Abdulrasheed Akogun     Abdulkarim Adisa