Ayinla, Yusuf, and Co. Jailed for Cyber Fraud as EFCC Kwara Intensifies Anti-Crime Drive

Date: 2025-07-14

In a firm stance against cybercrime, the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) secured the conviction of five individuals for fraud-related offences in Kwara State's capital, Ilorin, on Monday .

The convicted offenders Ayinla Abdulmajid, Yusuf Onimisi, Muhammed Eneye, Abdulbasit Abdulmumeen, and Victor Onucheyo Anibe were arraigned before separate courts. Ayinla, Yusuf, and Eneye were sentenced by Justice Abimbola Awogboro of the Federal High Court, while Abdulmumeen and Anibe faced Justice Sulaiman Akanbi and Justice Haleema Saleeman of the Kwara State High Court.

The EFCC reaffirmed its commitment to combating financial crime, stating that such prosecutions demonstrate the government's resolve to hold cybercriminals accountable and restore public trust in digital transactions.

For instance, the charge against Ayinla reads:

"That you, AYINLA ABIODUN ABDULMAJID (Alias: Micheal Cavezza) sometime between March and May, 2025 within the Judicial Division of the Federal High Court, did fraudently impersonate one Michael Cavezza vide your google hangout account with the intent to obtain from one Kirsty Reid and did obtain the gross sum of $1,003 (One Thousand, Three USD) thereby committed an offence contrary to section 22 (2)(b)(ii) of the cybercrime (prohibition prevention Etc.) Act 2015 and punishable under section 22 (2)(b)(IV) of the same Act."

Similarly, the charge against Yusuf reads:

"That you, YUSUF ABDULAZEEZ ONIMISI (Alias: Mikaylah) sometime between November and December, 2024 within the Judicial Division of the Federal High Court, did fraudently impersonate one Mulan tuition vide your Telegram Account with the intent to obtain from one Phillip Lee whom you obtained $300 (Three Hundred US Dollars) and thereby committed an offence contrary to section 22 (2) (b) (ii) of the cybercrime (prohibition prevention Etc.) Act 2015 and punishable under section 22 (2) (b) (IV) of the same Act"

The defendants pleaded guilty to their respective charge.

Prosecution counsel, Innocent Mbachie, Sesan Ola and Mustapha Kaigama, reviewed the facts of the cases by calling witnesses through whom they tendered the extra-judicial statements of the defendants as well as items recovered from them at the point of arrest.

The lawyers, thereafter, urged the court to convict the defendants based on the unchallenged evidence tendered by the prosecution.

The Justices found merit in the cases and pronounced the convicts guilty accordingly.

In his judgment, Justice Awogboro of the Federal High Court sitting in Ilorin sentenced Ayinla to nine months imprisonment without an option of fine and ordered for the forfeiture of the sum of $702 which he benefited from the unlawful activities and one iPhone 14 Pro Max, Redmi phone and one HP laptop to the Federal Government.

The Judge also sentenced Yusuf to three months' imprisonment without an option. The judge ordered that the sum of $300 he benefited from his criminal conduct and one Samsung S31 be forfeited to the Federal Government.

In the same vein, the court sentenced Muhammed to 400 hours of community service without an option of a fine and ordered the forfeiture of the convict's HP laptop.

Justice Akanbi, on his part, sentenced Abdulbasit to two years imprisonment or an option of N400,000. Additionally, the convict was ordered to sweep the premises of the Kwara State High Court for two months to be supervised by the Nigeria Correctional Service Probationer Officer, while the sum of $145 he benefited from the criminal conduct was forfeited to the Federal Government and one iPhone 11.

Similarly, Justice Saleeman sentenced Victor to two years' imprisonment or an option of N600,000. The court ordered that the sum of N4m he restituted, one iPhone 16 Pro Max and a Samsung phone to be forfeited to the Federal Government.

 


Cloud Tag: What's trending

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

Alloy Chukwuemeka     Zara Umar     Otunba Taiwo Joseph     Adeola Abraham     Sheikh Ridhwanullah     Jawondo     Alikinla     Yemi Osinbajo     Quranic Recitation Competition     Kwara Volleyball Association     Saka Isau     Ijakadi     Abubakar Imam     Standard Organization Of Nigeria     Shade Omoniyi     AbdulRazaq Jiddah     Gbemisola Saraki     Communication Network Support Services     Muhammed Akanbi     Dan Masanin     Bola Ahmed Tinubu     Madawaki Of Ilorin     Bayer Nigeria Limited     Femi Agbaje     Manzuma     IPSAS     Veterinary Teaching Hospital     Medview Airlines     Olomu Of Omu-Aran     Olayinka Oladapo Jogunola     Tunde Kazeem     Shero     Kubra Kazum     Christopher Odetunde     Ballah     Kazeem Adekanye     Adedipe     Seed Technologies     Oke-Ogun     Ibraheem Adeola Katibi     KWSUED     Ayobami Seriki     Bola Sagaya     Sobi FM     Shola Odetundun     Makama Of Kaiama     Shoprite     Tafidan Kaiama     Muideen Olaniyi Alalade     Ayedun     Abdulkadir Remi Hawawu     Matthew Babaoye     Olusin Of Ijara Isin     Mutawali Of Ilorin     Opaleke Bukola Iyabo     Bola Olukoju     Kwha.gov.ng     Rice Farmers Association Of Nigeria     Ilorin Metro Park     Abdulganiyu Salahudeen     Hydro-electric Power Producing Areas Development Commission     Post-utme     Habeeb Abdullahi Al-Ilory     Ali Ahmad     Lawal Arinola Kudirat     Abdulkadri Ahmad Alaiye     Abraham Ojo     Damilola Yusuf Adelodun     Gobir     Third Estate     Abdullahi Saadudeen Alikinla     Afonja Descendants Union     John Obuh     Salmon Babatunde Salmon     Gobirawa     Lasiele Alabi Yahaya     Henry Olaosebikan    

Cloud Tag: What's trending

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

Ndakene     Code Of Conduct Tribunal     Makama Of Kaiama     Olukotun Of Ikotun     Abdulazeez Uthman     Chief Imam Of Ilorin     Okin Malt     Aisha Abodunrin Ibrahim     Sheriff Olanrewaju     Muhammadu Gobir     Ike Ekweremadu     Islamic Development Bank     Wahab Issa     Olam Food Ingredients     Muhammad-Mustapha Suleiman     Post Utme     Igbomina     Kazeem Oladepo     Ibrahim Akaje     Ministry Of Women Affairs And Social Development     Ibrahim Abdulqadir Abikan     Garment Factory     Elerin Of Erin-Ile     Toyin Abdullahi     Oba Abu     Abdulrasheed Na\'Allah     Mahmud Ayinla Giwa     Mohammed Abdulahi     Mohammed Lawal Bagega     Busari Toyin Isiaka     Onilorin Of Ilorin     Vasolar-Kwara Company Ltd     Victor Gbenga Yusuf     JSSCE     Adedeji Onimago     Opaleke Bukola Iyabo     Abdulwasiu Bolaji Adeyi     Bayo Ajia     CUTI     Shehu Jimoh     Tunde Kazeem     Mohammed Haruna     Muhammad Sirajo Aliyu     Lanre Olosunde     Hikmah AbdulKareem     Oloruntoyosi Thomas     Wahab Egbewole     Saraki     Suleiman Yahya Alapansapa     Isiaka Rafiu Mope     Deji Ajani     Modibbo Kawu     Radio SBS     Alimi     Nnazua     Centre For Peace And Strategic Studies     Moshood Mustapha     Arinola Lawal     Saad Omo\'ya     SSA Youth     Goodluck Jonathan     Alapado     V.O. Abioye     Gafaru Olayiwola Olorisade     Joseph Yemi Ajayi     Oniwa     CCB     Rasaq Jimoh     Eghe Igbinehi     Edret Sabi Abel     Maigida Soludero Transit     Tunde Akanbi     Wahab Kunle Shittu     Oloriegbe     Share/Tsaragi     Islamiya Abdulraheem     College Of Health