Five internet fraudsters convicted in Kwara

Date: 2023-10-19

Two justices of the Kwara State High Court sitting in Ilorin have jailed five internet fraudsters.

The fraudsters were charged before Justices Mahmoud Abdulgafar and Adenike Akinpelu, by the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC).

The convicts are Quadri Musibau Olamilekan from Ijebu Ode, Ogun State; John Adamson Oladele from Ijero Local Government Area of Ekiti State; Abiola Gbolahan Abiodun from Sapati-Ile, Asa Local Government Area of Kwara State; Orimadegun Ishola from Lagos State and Kayode Aderemi Awolola from Inisha, Odo-Otin Local Government Area of Osun State.

Quadri's charge sheet read; “That you, Quadri Misbau Olamilekan, sometime between July, 2022 and May, 2022 or thereabout, in Ilorin, Kwara State, within the jurisdiction of this Honourable Court, did knowingly have under your control the sum of N6,505,000 in your Carbon Limited account with the name Quadri Olamilekan, which is reasonably suspected to have been unlawfully obtained and thereby committed an offence contrary to and punishable under Section 319 (A) of the Penal Code Law.”

The charge sheet against John read; “That you, John Adamson Oladele, sometime between February and May, 2023 at Ilorin, within the judicial division of the High Court, did cheat by personation, when you pretended to be one Eric Baines via your Google Mail hangout account: ericbains.usarmy@gmail.com and induced one Sophia Dumoulim to part with the gross sum of 560 CAD (Five Hundred and Sixty Canadian Dollars) through bitcoins and thereby committed an offence contrary to Section 321 of the Penal Code and punishable under Section 324 of the Penal Code.”

The defendants, who were prosecuted on separate counts, pleaded guilty to their respective charges.

Following their 'guilty plea', Aliyu Adebayo, Andrew Akoja and Isabel Adeniran, who prosecuted the cases on behalf of the commission, narrated the circumstances that led to the arrest of the defendants and tendered the extra judicial statements and items recovered from the defendants at the point of arrest as exhibits, which were admitted in evidence.

The EFCC lawyers prayed the court to consider the uncontroverted evidence of the prosecution to hold that the essential ingredients of the crime had been established against the defendants to warrant their conviction.

The two justices, in their verdict, agreed with the prosecution and pronounced the defendants guilty.

Consequently, Justice Abdulgafar sentenced Quadri to 12 months imprisonment, which would be suspended and ordered the forfeiture of the convict's two phones and the sum of $800 US dollars to the Federal Government.

In the same vein, the court sentenced John to six months imprisonment with option of N350,000 fine and ordered that the sum of $250 US dollars and one iPhone 12 belonging to the convict be forfeited to the federal government.

Justice Abdulgafar equally sentenced Abiola to 12 months imprisonment, which would be suspended and ordered the forfeiture of one iPhone 7 belonging to the convict and the sum of N210,000 to the Federal Government.

The judge also sentenced Orimadegun to six months imprisonment with option of N150,000 fine and ordered that the convict's iPhone 12 and the sum of $400 US dollars be forfeited to the Federal Government

On the other hand, Justice Akinpelu sentenced Kayode to six months imprisonment with the option of a fine of N100,000 and ordered the forfeiture of the convict's iPhone 13, one Dell laptop, and the sum of $40 US dollars to the federal government.

Source

 

Cloud Tag: What's trending

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

Yusuf Ibitokun Sherifat     Bahago     LABTOP     Zara Umar     Valsolar     Baaziki Sulaiman     Olam Food Ingredients     College Of Health     Vasolar     Tanke     Playing Host     Toyin Olayinka Tejidini     Saliu Oluwole     Kanu Agabi     Kehinde Boyede     A.E. Afolabi     Ella Supreme Tissue Paper     Suleiman Rotimi Iliasu     Shettima     Abdulrahman Abdulrasak     Ilorin South     Paul Olawoore     Majlis For Sadakah, Zakat And Waqf     Nurudeen Mohammed     Amasa     Henry Makinwa     Mufutau Olatinwo     Abdulmajeed Abdullahi     Sam Okaula     Ademola Kiyesola     Ilorin Anchor Men And Women     Kazeem Oladepo     Elections     Offa Descendants Union     Amina El-Imam     Yahaya Muhammad     Medview Airlines     Muhammad-Mustapha Suleiman     Abdulwahab Olarewaju Issa     Alabi Lawal     Aminu Ado Bayero     Kwarareports.com     Biliaminu Aliu     National Information Technology Development Agency     Ophthalmological Society Of Nigeria     Dasuki Belgore     Oba Sulaiman Asude     Oke-Ogun     Abdulwasiu Bolaji Adeyi     Bayo Mohammed Onimode     Iqra Books     Sabi     Ilesha Gwanara Road     Raji Ayodele Kamaldeen     Ayinde Oki     Shehu Salau     Micheal Imoudu     Mike Omotosho     Ayodele Kuburat Olaosebikan     Lanre Olosunde     Katibi Ibraheem Adeola     Ayobola Ipinlaiye     Emir Of Ilorin     Otunba Taiwo Joseph     Adebayo Salami     Ilorin Metro Park     Amusa Bello     Kuliyan Geri     Yusuf Mubarak     Sulyman Age AbdulKareem     Share     Opobiyi     Age AbdulKareem     Ilorin East/South Federal Constituency     Abdulrahman Iliasu     College Of Arabic And Islamic Legal Studies     Oye Tinuoye    

Cloud Tag: What's trending

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

Ilota     Gambari     ITP     The Herald     Ilorin Emirate     Bisi Kristien     SWAN     Riskat Opakunle     VADA     Kemi Adeosun     Kwara Poly     Offorjama     Olatunde Michaels     Principal Private Secretary     Yusuf Ibitokun Sherifat     Mohammed Tunde-Jimoh     Oyeyemi Olasumbo Florence     Saliu Shola Taofeek     Medinat Folorunsho Salman     Yusuf Lanre Badmus     Odo-Owa     Elerin Of Adanla     Funmilayo Zubair     Salmon Babatunde Salmon     Ijakadi     Abdulahi Abubakar Bata     REO CAKES     Naira Redesign     Oke-Ode     Adama Isa     Ilorin Amusement Park     Gafaru Olayiwola Olorisade     Oluronke Adeyemi     Abdulmumin Yinka Ajia     Alanamu     Sobi Hill     Ahmed Dankaya     Abdulganiyu AbdulAzeez     Yeketi     Elerin Of Erin-Ile     College Of Health     Standard Organization Of Nigeria     Baba Issa Awoye     KFA     Oke Sunna     20 Billion Bond     Saba Jibril     Madawaki     Lawal Olohungbebe     Popo-Igbonna     Jimoh Bashir     Timothy Olatunde Fadipe     Oladimeji Thompson     CCT     Oloruntoyosi Thomas     Aliyu Adebayo     Umar Danladi Shero     Aiyedun     Veterinary Teaching Hospital     Abdulrazaq Aiyelabegan     Iyeru Grammar School     Lateef Alagbonsi     Ademola Kiyesola     IQRA College     Illyasu Abdullahi     Nigerian Supreme Council For Islamic Affairs     Sobi     Marafan Shonga     Zulu Gambari     Federal Polytechnic Offa     Aliyu Muhammad Saifudeen     Olatunde Oyeyiola     Sheriff Shagaya     Abdulrahman Iliasu     Justina Oha     ITEM 7     Ishola Moses Abiodun