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.

Abiodun Abdulkareem     Gbenga Adebayo     Charcoal     Haliru Yahaya     Umar Saro     Yoonus Lawal     Olatunde Michaels     Rachael Obisesan     Vasolar Consultoria     Neuropsychiatric Hospital     Nigerian Army     IHS Towers     Kola Olota     Mope Dasuki Belgore     Shoprite     Hameed Oladipupo Ali     Ganmo     Danhawa     Oke-Ode     Isiaka Gold     Convocation Ceremonies     Zulkifli Ibraheem     Mopelola Abdulmaliq-Bashir     Jumoke F. Ajao     Sai Kayi     Vasolar Consortium     Amos Bajeh     Joana Nnazua Kolo     Agbarigidoma     Alanamu     Femi Oladiji     Freshvine Nigeria Limited     Aisha Ahman-Pategi     Yusuf Zulu-Gambari     Oyedun Juliana Funke     Haleeman Salman     Ibrahim Bio     Bukola Ajikobi     Olokoba Sulyman     Senior Special Assistant On Student Affairs     SDP     Javed Khan     Olusola Saraki     United Nigeria Congress Party     Olaiya Lawal     Garba Idris Ajia     Agor     Alikinla     Femtech     Ile Arugbo     Post-utme     Abdulrahman Abdulrasak     Oye Tinuoye     Sebastine Obasi     Mujtabah Bature     Sunday Otokiti     Olofa Of Offa     Cassava Growers\' Association     Yoonus Kola Olatinwo     Ajasse-Ipo     Harrison Osauwagboe     Issa Oloruntogun     Khairat Gwadabe     KWAFFA     Mutawali Of Ilorin     New Nigeria People’s Party     Abdulmajeed Abdullahi     Femi Agbaje     Yusuf Abdulkadir     Manzuma     Durbar Festival     Abdulwahab Oba     Saka Onimago     Fatimat Saliu     Emir Of Shonga     Vasolar     Allocation    

Cloud Tag: What's trending

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

Charcoal     Ibrahim Mohammed     Muslim Cementary     Tosho Yaqub     Olabanji Orilonishe     Shehu Alimi Foundation     Shaykh Luqman Jimoh     Muhammad Toyin Sanusi     Bayo Ojo     Olatunji Bamgbola     Yusuf A. Usman     Bamidele Aluko     Iyabo Dupe Adekeye     Idowu Aremu     Sulyman Atolagbe Alege     Babata     Manzuma     Societe Generale Bank Of Nigeria     Ajibola Saliu Ajia     Ndakene     Code Of Conduct Bureau     Rafiu Olasile     Ilorin Descendants Progressive Union     Okanlawon Musa     Laolu Saraki     Special Agro-Industrial Hub     Opaleke Bukola Iyabo     Yemi Osinbajo     Rebecca Olanrewaju     Sa\'adatu Modibbo-Kawu     Ogbondoroko     Ohoro Of Shao     Abraham Ojo     BECE     Mohammed Haruna     Lithium     Share-Tsaragi     Olabode Towoju     Bello Oyebanji     Abdullahi G. Mohammad     EndSARS     Unilorin     Idowu Laro     Albert Ogunsola     Mahmud Durosinlohun Atiku     Ilesha-Gwanara     Sabo-Oke     Code Of Conduct Tribunal     Shuaibu Yaman Abdullahi     Elerin Of Erin-Ile     Senior Special Assistant On Student Affairs     Hassanat Bello     Salaudeen Oyewale     Oloriegbe     Mike Omotosho     Grillo     Sulu Gambari     Abdulganiyu AbdulAzeez     Abubakar Baba Sulaiman     Lithium Deposit     GGDSS Pakata     Local Government Pension Board     Quranic Recitation Competition     Christopher Ayeni     Dan Iya     Shade Omoniyi     Abegunde Goke     Ado Ibrahim     Kwara Coalition Of Business And Professional Associations     Kamaldeen Ajibade     Tayo Alao     April 11     Olokoba Sulyman     Yusuf Ibitokun Sherifat     Lanre Aremu     Aiyedun     Kwara Polytechnic