Internet Fraud: 8 KWASU Students Convicted in Ilorin

Date: 2024-03-16

Justices Evelyn Anyadike of the Federal High Court sitting in Ilorin and Adebayo Yusuf of the Kwara State High Court, Ilorin on Wednesday, March 13, convicted and sentenced eight internet fraudsters to different jail terms.

The Economic and Financial Crimes Commission (EFCC), which prosecuted the suspects, disclosed this in a Sunday statement.

The EFCC said the convicts were part of the 48 students of the Kwara State University (KWASU) and two residents of Malete arrested on Wednesday, February 21, 2024, during a sting operation by operatives of the Ilorin Zonal Command of the anti-graft commission for internet-related offences.

The convicts are: Afolabi Habeeb Ajao, Mohammed Nabeel Ayara, Oluyedun Khalid Bolaji, Oladele Israel Olatayo, Aransiola Joshua Adebisi, Olaleye Gbenga Philip, Bright Moses and Ogunrinde Gabriel Ayomikun.

They were jailed after pleading guilty to one-count separate charges.

The charge against Ogunrinde reads: “That you, Ogunrinde Gabriel Ayomikun sometime between April 2023 and February 2024 in Ilorin, Kwara State within the judicial division of the Federal High Court, did retain the sum of N3,500,000.00 (Three Million, Five Hundred Thousand Naira) in your bank account number 2151747289 with the name: Ogunrinde Gabriel Ayomikun domiciled with United Bank for African, which you knew to be proceeds of unlawful act and thereby committed an offence contrary to and punishable under Section 20 of the Money Laundering (Prevention and Prohibition) Act, 2022”.

They pleaded guilty when the charges were read to them individually.

Following their “guilty” pleas, prosecution counsel, Adebayo Aliyu, Sesan Ola, Mustapha Kiagama and Isabel Adeniran, reviewed the facts of the cases and tendered the statements of the defendants and items recovered from them at the point of arrest and were admitted in evidence.

Thereafter, Justice Anyadike convicted and sentenced Oluyedun, Olaleye, Ogunrinde, Bright, Aransiola and Oladele to a fine of N200,000 each and ordered them to forfeit all the phones recovered from them to the government, including balances in their bank accounts.

In the same vein, Justice Yusuf convicted and sentenced the duo of Muhammed and Afolabi to six months imprisonment each with an option of fine of N50,000.

The judge ordered that the phones, which they used to perpetrate the crime, be forfeited to the Federal Government.

All the convicts bagged their jail terms for their involvement in internet fraud.

Source

 

Cloud Tag: What's trending

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

Abdulkareem Alabi     Laolu Saraki     Ramat Oganija     Abubakar Suleiman     Kwara State Council Of Chiefs     Olaiya Victor Mobolaji     National Party Of Nigeria     Balogun Ajikobi     Iyeru Grammar School     David Adesina     Kolawole Akande     Elerin Of Adanla Irese     Tunji Oyawoye     Kayode Oyin Zubair     Fatima Abolore Jimoh     Ajuloopin     Okin Malt     Colleges Of Education Academic Staff Union     3MTT     Women For Change And Development Initiative     Omoniyi Ayinla     Mamatu Abdullahi     Moshood Kashimawo Abiola     Sidikat Uthman Ajibola     Alabere     Abubakar B.M     Azeez Salawu     Ibrahim Akaje     Ilorin East/South Federal Constituency     NULGE     Abdulsalam A. Yusuf     Alfa Modibbo Belgore     Shaykh Luqman Jimoh     Shola Odetundun     Olajumoke Monsura Gafar     Ahmed     Galland Marcias     CCEPE     Kwara Polytechnic     Ahmed Ayinla Jimoh     Ghali Alaaya     Alfa Yahaya Road     Shehu Alimi Foundation For Peace And Development     Mahmud Babatunde Baker     Pakata     Abdulrazaq Akorede     Ahmed Bayero     Apaola     Dogara     Kwara Central     KWATMA     Tafida Of Kaiama     Donatus Ejidike     Aisha Abodunrin Ibrahim     Shehu Jimoh     Abubakar Bature Sulu-Gambari     Lanre Jimoh     Kunle Okeowo     Isin     Patience Jonathan     Ayodele Olaosebikan     ARMTI     Sunday Popo-Ola     David Oyerinola Adedunmoye     Pakata Patriots     ER-KANG     Babaita     Isau     Amada Jidda     Maigidasanma     Garment Factory     Omupo     Abdulrosheed Okiki     Col. Taiwo     Sherif Sagaya     Olaiya Zuberu     John Olajide Adedipe    

Cloud Tag: What's trending

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

Fulani     Yakubu Gobir     Babaita     Aliyu Kora-Sabi     Abikan     Tunde Mukaila Mustapha     Mohammed Jimoh Faworaja     Senior Staff Union Of Colleges Of Education     Bola Shagaya     Kamaldeen Gambari     Kupchi Hosea Maxwell     Raji AbdulRasaq     Magaji Are     Paul Olawoore     Ahmad Lawan     Oyeyemi Olasumbo Florence     Road Transport Employers Association Of Nigeria     Shuaib Olarongbe     Ahman Pategi University     Shehu Alimi Foundation     Yusuf Amuda Aluko     NFAI     Muhammed Akanbi     Bello Abubakar     Bello Bature     Abiodun Musa Aibinu     Abubakar Lah     Ilorin International Airport     Suleiman Ajadi     Isin     Moji Makanjuola     Asiwaju Bola Tinubu     Mohammed Lawal     M.Y. Abdulrahaman     Fatai Adeniyi Garba     Ishaq Salman     Usman Alkali Baba     Aliyu U. Tilde     Elerin Of Adanla     Abdulbaqi Jimoh     Facebook     Christopher Tunji Ayeni     Zulkifli Ibraheem     Innocent Okoye     Hussein Olokooba     Al-Ilory     Mufti Of Ilorin     Jare Olatundun     Tunde Oyawoye     Pius Abioje     Mutawalle     Shehu Adaramaja     Manzuma     Babs Iwarere     Metro Park     Dapo Teni Nig Enterprise     Abdulrauf Yusuf     Kwara State Council Of Chiefs     Amoyo     Lawyers Unite Against Corruption     Oluranti Idowu     Hameed Oladipupo Ali     Jimoh Lambe Abdulkareem     Ibrahim Labaika     Share/Tsaragi     Olaiya Zuberu     QuickWin     Ophthalmological Society Of Nigeria     All Peoples Party     Senate Presidency     KSIRS     Tanke Road     Kolawole Akande     Local Government Pension Board     Mohammed Saidu     Goodluck Jonathan     Hajj