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Kwara Court Jails Student, Three Others for Internet Fraud

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Kwara Court Jails Student, Three Others for Internet Fraud
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Justice Suleiman Akanbi of the Kwara State High Court sitting in Ilorin on Monday, December 09, 2024 sentenced a student, Akanbi Akorede Afeez, to two years imprisonment for internet fraud.
He was arraigned on a lone-count charge bordering on internet fraud.

The charge reads: “That you, Akanbi Akorede Afeez (a.k.a Erdis) between February 2023 or thereabout 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 Five Hundred and Fifty One 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 punishable under 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, Ilorin over offences bordering on internet fraud.

They are Oladejo Ibrahim Abiodun, Yusuf Adewale Gbadeyan and one Adeoye David Oluwatimileyin.

The convicts were prosecuted on one-count separate charges to which they pleaded guilty.

For instance, the charge against Adeoye reads: “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 the 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 benefited from their criminal conducts.

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 (Four Hundred Thousand Naira only) and ordered that his Iphone 13 pro and the sum of $100 (One Hundred United States Dollars) be forfeited to the Federal Government. According to the judge, Abiodun would also restitute the sum of $400 (Four Hundred Dollars) to his victims through the EFCC.

The judge, in the same vein, sentenced Gbadeyan to six months imprisonment or a fine of N300,000 (Three Hundred Thousand Naira only). 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.

Justice Saleeman also sentenced Oluwatimileyin to eight months imprisonment or a fine of N250,000 (Two Hundred and Fifty Thousand Naira only) and ordered the forfeiture of the sum of $300 (Three Hundred Dollars) and one iphone 12 recovered from convict at the point of arrest were forfeited to the Federal Government.

Afeez was ordered 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.

All the convicts bagged their imprisonment when they were arrested by operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC for internet-related fraud. They were charged to court and prosecuted.

Visit www.efcc.gov.ng for more stories

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Nigerian Singer Portable Treats Himself to a Brand-New FORD F150 Truck

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Controversial Nigerian singer Portable has splurged on a brand-new FORD F150 truck, flaunting his latest acquisition on Instagram.

In a video, Portable revealed that he topped up the N20 million given to him by Burna Boy after his victory over Speed Darlington in a celebrity boxing match.

The singer knocked out Speed Darlington in the first round of their highly publicized bout, held at the Balmoral Events Centre on April 19.

Burna Boy’s N20 million reward was a celebratory gesture for Portable’s impressive win. With some additional funds, Portable was able to purchase his sleek new ride.

Photo source: Instagram

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Construct speed breakers to stop accidents on Apete-Akufo road – Residents to Makinde

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Governor Seyi Makinde
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Residents of communities along the Apete -Akufo road have appealed to Oyo State governor Seyi Makinde to construct speed breakers and bumps om the road.

The residents noted that this is necessary in order to avoid incessant road accidents on the road.

Our correspondent reports that the road serves over 50 communities within Ido local government area.

Ekwutosblog gathered that the 12.5 kilometers road – which is the first concrete road in the state – was executed by Governor Seyi Makinde.

Many road accidents have occurred along the road since its construction.

The residents of the communities appealed to Makinde to provide speed breakers and bumps to avoid future occurrences of accidents on the road.

The residents in a statement signed by the Deputy Provost, Comfort Estate, Araromi, Professor Onyekachi Ireanus Okoro, said that many accidents have occurred on the road.

Okoro, in the statement made available to Ekwutosblog on Thursday, said that reckless driving habits of commercial motorcyclists, tipper truck drivers and other vehicle operators pose a significant threat to the lives of residents and travellers in the affected communities.

Okoro in the statement titled ‘Urgent call for road safety measures’, insisted that the current situation puts the lives of residents, commuters and pedestrians at risk.

“We, the community, are concerned about the increasing number of accidents on the Apete-Akufo Highway. The reckless driving habits of commercial motorcyclists, tipper truck drivers, and other vehicle operators pose a significant threat to the lives of residents and travelers.

“We kindly request the installation of speed breakers or bumps along this highway to reduce speeding and prevent accidents. This measure will help save lives and prevent unnecessary pain and suffering in our communities.

“The current situation puts the lives of residents, commuters, and pedestrians at risk. Speed control measures can significantly reduce the likelihood of accidents.We are concerned about the impact of accidents on families and the community as a whole.

“We urge the relevant authorities to take immediate action to address this issue. The installation of speed breakers or bumps will be a significant step towards ensuring the safety of all road users.

“We believe that with the implementation of these safety measures, we can reduce the risk of accidents and create a safer environment for everyone. We look forward to a positive response to our request”.

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US indicts Nigerian man for $690,000 fraud, lying to obtain American citizenship

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Oladapo Fadugba, a Nigerian-born United States citizen, risks 27 years imprisonment over his alleged involvement in a $690,000 wire fraud scheme and making false declarations to obtain US citizenship.

This was contained in a statement by the US Attorney for the District of Florida, Gregory Kehoe, on Tuesday.

Kehoe said Fadugba was indicted for multiple charges, including wire fraud, aggravated identity theft, and making false statements during his naturalisation process.

He noted that between October 2020 and July 2023, the suspect allegedly diverted $690,000 in funds belonging to the US Department of Veterans Affairs, which was meant for reimbursement to a major local healthcare provider.

It was also alleged that Fadugba used another person’s identity to facilitate the transfers into different bank accounts under his control.

The statement read in part, “According to the indictment, beginning on October 30, 2020, and ending no later than July 11, 2023, Fadugba had more than $690,000 of Department of Veterans Affairs funds, intended for reimbursement to a large local healthcare provider, transferred to his personal bank accounts.

“Fadugba then wrote cheques to himself or to businesses associated with him, which were subsequently transferred to other bank accounts under his control. It is alleged that he used the identification of another individual to carry out these transfers.

“The indictment further alleges that Fadugba, a naturalized U.S. citizen from Nigeria, made a false statement under oath during his naturalization proceeding. Fadugba allegedly falsely stated he had not committed any crime or offense for which he had not been arrested.

“An indictment is merely a formal charge that the defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.”

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