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.

Kwara Muslim Pilgrims Welfare Board     Oloyede     Ekweremadu     Budo-Egba     Ajasse-Ipo     Sam Okaula     Nigeria Computer Society     Abdulhakeem Adelaja Amao     Bola Magaji     Samari     Taofik Abiodun Ahmed     Salihu S. Yaru     Harrison Osauwagboe     Abdulrazaq Solihudeen     C2c@kwarastate.gov.ng     Pilgrims Board     Abdul-Rahoof Bello     Gbugbu International Market     Www.Kwarareports.com     Jare Olatundun     Ahmad Olanrewaju Belgore     Oba Sulaiman Asude     Olusin Of Ijara Isin     Saliu Ajibola Ajia     Saad Omo Iya     Shonga     TIIDELab     Abdulganiyu AbdulAzeez     Okin High School     Yusuf Ibitokun Sherifat     Esuwoye     Olubukola Kifayat Adedeji     Ilorin Descendants Progressive Union     Maryam Ado Bayero     Taofik Mustapha     Yahaya Seriki     Okin Biscuits     FERMA     Benin Republic     Bolaji Nagode     Ibrahim Gambari     07039448763     Ibrahim Kayode Adeyemi     Ridhwanullah Al-Ilory     Bibire Ajape     Alabi Lawal     Toun Okewale-Sonaiya     Akanji     Muhammed Danjuma     Abdulmumini Jawondo     Femi Oladiji     Ajase-Ipo     Quarry Royal Valley     Oniyangi     Amasa     Air Peace     A.O. Belgore     Jeunkunu-Malete-Bani     Arca Santa     Modupe Oluwole     Belgore     YAKOOYO     Abubakar Baba Sulaiman     NNPP     National Pilot     Osuwa     AIT Ilorin     Oloriegbe     Ballah     Eruku     CCT     Principal Private Secretary     Oke-opin     Afolabi-Oshatimehin     New Naira Notes     Taofik Abdulkareem     MATTA Girls Foundation    

Cloud Tag: What's trending

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

Kola Adesina     Mope Dasuki Belgore     Special Agro-industrial Processing Zone     Matthew Babaoye     Majlis For Sadakah, Zakat And Waqf     Arandun     Abubakar Baba     Amoyo     Shola Odetundun     Fatai Garuba Labaka     Moshood Mustapha     Kwara Volleyball Association     Olatomiwa Williams     Ayo Adeyemi     Irepodun     Wahab Abayawo     Alimi Abdulrazaq     Towoju     Kayode Ishola     Code Of Conduct     Government Girls’ Day Secondary School Pakata     Garba Dogo     New Nigeria People’s Party     Democracy Day     Bukola Ajikobi     Saheed Akinwumi     Amada Jidda     NURTW     Universal Basic Education Commission     Minister     Ayobami Akanbi     Dele Belgore     Oba Abdulraheem     Lucky Omoluwa     Rafiu Ibrahim     Mohammed Yisa     Yemi Osinbajo     IDPU     Raliat Elelu-Habeeb     AGM Professional Services     3MTT     Ajibola Ademola Julius     Oja-Oba     Paul Odama     Issa Manzuma     Saliu Alamoyo     Lasiele Alabi Yahaya     Share     Abdulmumini Sanni Jawondo     Budo Egba     Sheu Ndanusa Usman     Ronke Adeyemi     Bolakale Ayo     Dankaka     Bello Oyedepo     Ishaq Abdulkarim     AbdulGafar Tosho     Hussein Oloyede     Monthly Sanitation Exercise     Doyin Awoyale     Dorcas Afeniforo     SUBEB     Oko Erin     Kola Ologbondiyan     Adaramaja     Ibrahim Abikan     Mutawali Of Ilorin     AbdulQowiy Olododo     Raliat Islamic Foundation     Hydro-electric Power Producing Areas Development Commission     Isaac Gbenle     Wahab Olasupo Egbewole     New Naira Notes     Illyasu Abdullahi     Ibrahim Kayode Adeyemi     Adesina Simon Sodiya     Age AbdulKareem