Internet Fraudsters Courts Jail 59 Internet Fraudsters in Oyo, Ogun, Osogbo
The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of fifty-nine (59) internet fraudsters to various jail terms before five State High Court Judges and a Federal High Court Judge.
The convicts are, Adekola Mohammed Bidemi, Raheem Toheeb Olalekan, Nduneri Kelvin Precious, Adekola Akinsola Iyanuoluwa, Adegoke Tomiwa Olalekan, Akintade Isaac Temitayo, Olaolu Abdulsomad Olamide, Akanni Oluwapelumi Anuoluwapo, Omogbolahan Arikuyeri Joseph, Adedimeji Olaitan Ojo, Jamal Olawale Hamzat, Ajana Abidemi Oluwapelumi, Jamiu Quadri Abayomi, Isaac Adejare Moses, Bamidele Williams, Olafisoye Oluwatobi Opeyemi, Alex Mayowa Precious, Olajide Deji Emmanuel, Folayan Temitayo Oluwajuwon, Kolade Paul Olaseinde, Eniola Lazeez, Ayeni Bisola Charles, Owoyemi James Abidemi and Hammed Akolawole Yakubu.
Others are Sunmonu Sheriff Olabanji, Michael Blessing Seyi, Adebayo Babatunde Benedict, Afeez Oluwaseun Abdulwahab, Azeez Folorunso Akinremi, Ariku Victor Olawande, Fapetu Daniel Temitope, Owoyemi Kayode Ayobami, Adekunle Toluwanimi Micheal, Idowu Mayowa Victor, Olaoluwa Posi Ejisun Kehinde, Olawale Ibrahim Boluwatife, Oreoluwa Oyeyemi Oladipo, Ayomide Sunday Owoshakin, Aare Sodiq Olanrewaju, Waheed Abeeb Olamilekan, Oluwatunbosun Stephen Fafore, Alamu David Dolapo, and Ridwan Olabisi Onifade.
The rest include Osifeso Tijesunimi David, Ogunrinde Taiwo Oluwaseun, Ogunrinde Idowu Ebenezer, Ayoola Olayinka Gaffar, Sodiq Alamu Olumide, Adegoke Idowu Oluwaseun, Adebayo Daniel Sunday, Olabode Samson Opeyemi, Alade Kehinde Matthew, Folaranmi Olukorede Martins, Akinola Bolarinwa, Abimbola Ayodele Olajide, Adekunle Iyanuoluwa Ayomide, Akinyemi Olalekan Opeyemi, Job Innocent and Okoro Justine Uzoma.
They were prosecuted on one-count separate charges bordering on impersonation, cheating, possession of fraudulent documents, and obtaining by false pretense.
The charge against Uzoma reads: “That you, Okoro Justine Uzoma sometime in February 2023, within the jurisdiction of this Honourable Court, fraudulently impersonated by representing yourself to be a female as Cory Spencer Smith from the United States of America to one Collette, by creating a fake Facebook account with the intent to gain an advantage for yourself and thereby committed an offense contrary to Section 22 (2) (b) (i) and punishable under Section 22 (2) (b) of the Cybercrimes (Prohibition, Prevention etc.) (Amended) Act, 2024.”
The charge preferred against Bidemi reads: “That you, Adekola Mohammed Bidemi on or about April 2024, at Ede, Osun State within the jurisdiction of this Honourable Court, with intent to gain advantage for yourself did impersonate one Mary Kate, the pretext you knew to be false and thereby committed an offense contrary to Section 22 (2) (b) (i) and punishable under Section 22 (2) (b) of the Cybercrimes (Prohibition, Prevention, etc.) (Amended) Act, 2024.”
They all pleaded “guilty” to their charges when they were read to them, upon which prosecution counsel: Oluwatoyin Owodunni, Modupe Akinkoye, Oyelakin Oyediran, Sanusi Galadanchi, Lanre Suleiman, Mabas Mabur, Shamsuddeen, Umar Abiso, Abiddeen Muhammad, Adamu Sahabi, Fatima Baba, David Olubode and Favour Adewunmi prayed the courts to convict and sentence them accordingly.
Justice M. Salisu of the Osun State High Court, sitting in Osogbo convicted and sentenced Temitayo and Olamide to one-year imprisonment each or to pay a fine of N1,000,000.00 (One Million Naira) each. Temitayo forfeited one grey Toyota Camry 2007 Model car while Olamide forfeited N1, 450, 000.00 (One Million, Four Hundred and Fifty Thousand Naira) and a grey colour Toyota Camry 2011 Model car.
Also, he convicted and sentenced Akinsola Iyanuoluwa, Tomiwa Olalekan, and Toheeb Olalekan to one year imprisonment each or a fine of N500,000.00 (Five Hundred Thousand Naira) each, Williams and Mayowa Precious to one-year jail term each or to pay a fine of N400, 000.00 (Four Hundred Thousand Naira) each, while Joseph, Ojo, Bidemi, Abayomi and Moses bagged eight months jail term each or to pay a fine of N400, 000.00 (Four Hundred Thousand Naira), N500, 000.00 (Five Hundred Thousand Naira), N400, 000.00 (Four Hundred Thousand Naira), N500, 000.00 (Five Hundred Thousand Naira) and N700, 000.00 (Seven Hundred Thousand Naira) respectively. Moses forfeited one black- colored unregistered Lexus GS 350 to the government.
Justice Salisu also convicted and sentenced Opeyemi to seven months imprisonment or a fine of N400,000.00 (Four Hundred Thousand Naira) while Kelvin Precious, Anuoluwapo, Hamzat, and Uzoma bagged six months jail term each or to pay a fine of N300, 000.00 (Three Hundred Thousand Naira) each.
Oluwapelumi was sentenced to three months imprisonment or a fine of N300,000.00 (Three Hundred Thousand Naira).
Justice Nathaniel Ayo-Emmanuel of the Osun State High Court, sitting in Osogbo convicted and sentenced Oluwajuwon, Olaseinde, Lazeez, Charles, Abidemi, Yakubu, Olabanji, Seyi, Benedict, Abdulwahab, Olawande, Daniel Temitope, Ayobami and Toluwanimi Micheal to six months imprisonment each.
They were however, given options of N200, 000.00 (Two Hundred Thousand), N250, 000.00 (Two Hundred and Fifty Thousand Naira), N500, 000.00 (Five Hundred Thousand Naira), N300, 000.00 (Three Hundred Thousand Naira), N500, 000.00 (Five Hundred Thousand Naira), N300, 000.00 (Three Hundred Thousand Naira), N200, 000.00 (Two Hundred Thousand Naira), N250, 000.00 (Two Hundred and Fifty Thousand Naira), N500, 000.00 (Five Hundred Thousand Naira), N250, 000.00 (Two Hundred and Fifty Thousand Naira), N500, 000.00 (Five Hundred Thousand Naira), N500, 000.00 (Five Hundred Thousand Naira), N300, 000.00 (Three Hundred Thousand Naira) and N300, 000.00 (Three Hundred Thousand Naira) respectively.
Daniel Temitope forfeited a grey-coloured Toyota Camry car, Benedict; one blue-coloured Lexus ES 350 car, and Lazeez; one grey-coloured Toyota Camry 2006 Model vehicle.
Also, he convicted and sentenced Deji Emmanuel, Akinremi, and Innocent to three months imprisonment or to pay a fine of N100,000. 00 (One Hundred Thousand Naira), N250, 000.00 (Two Hundred and Fifty Thousand Naira), and N200, 000.00 (Two Hundred Thousand Naira) respectively.
Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan convicted and sentenced Onifade to one-year imprisonment or to pay a fine of N100, 000.00 (One Hundred Thousand Naira) and forfeited a grey-colored Toyota Rav4 Sports Utility Vehicle while Owoshakin bagged six months jail term or a fine N100, 000.00 (One Hundred Thousand Naira).
Also, he convicted and sentenced Ayomide to six months of community service or a fine of N100,000.00 (One Hundred Thousand Naira), Fafore and Dolapo to six months of community service each or to pay a fine of N40,000.00 (Forty Thousand Naira) each and David to six months community service or to a fine of N50, 000.00 (Fifty Thousand Naira).
Justice Akintola also convicted and sentenced Boluwatife, Sodiq Olanrewaju, Bolarinwa, Olajide, and Oluwaseun to three months of community service each or to pay a fine of N30, 000.00 (Thirty Thousand Naira) each, and Olalekan Opeyemi to three months community service or a fine of N50, 000.00 (Fifty Thousand Naira), while Oladipo and Ebenezer bagged three months jail term each or N25, 000.00 (Twenty-five Thousand Naira) each.
Also, he convicted Abeeb Olamilekan and Martins and sentenced them to pay a fine of N20,000.00 (Twenty Thousand Naira) each.
Justice Bayo Taiwo of the Oyo State High Court, Ibadan convicted and sentenced Idowu Oluwaseun to five months of community service, Olumide, Sunday, and Kehinde Matthew to four months of community service each without an option of fine. Also, Samson Opeyemi bagged two months of community service.
Justice U.E. Akpan of the Federal High Court, sitting in Ibadan, Oyo State convicted and sentenced Mayowa Victor to one year imprisonment or a fine of N500,000.00 (Five Hundred Thousand Naira) and Ejisun Kehinde to six months imprisonment or to pay a fine of N300, 000.00 (Three Hundred Thousand Naira).
Justice A.A. Okeke of the Ogun State High Court, Abeokuta convicted and sentenced Gaffar to one-month imprisonment without an option of fine.
The convicts forfeited all items recovered from them to the Federal Government.
All the convicts began their way to the Correctional Centres when they were arrested for internet-related offenses. They were charged to court and convicted.
Court Jails Five Internet Fraudsters in Benin City
In a related development, Justices Igho Braimoh and G. O. Imadegbelo of Edo State High Court sitting in Benin City have convicted and sentenced five additional internet fraudsters to various jail terms.
The convicts are Terry Ekhator, Sydney Momoh, Paul Obi, Caleb Ndubuisi, and Idahosa Eghosa
They were jailed after pleading guilty to one-count separate charges bordering on obtaining by false pretense, possession of fraudulent documents upon arraignment by the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC.
The charge against Ekhator reads: That you Terry Ekhator (m) on or about the 22nd of July, 2024 within the jurisdiction of this Honourable Court did have in your possession documents which you knew or ought to have known contained a false pretense and thereby committed an offense contrary to Section 6 and 8 of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.
All the defendants pleaded guilty to their respective charges when they were read to them in court, prompting the prosecution counsel, K.Y. Bello and A. A. Al-Amin to pray the court to convict and sentence them accordingly. However, counsel to the defendants pleaded with the court to temper justice with mercy, maintaining that they have become remorseful for their actions.
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Justice Braimoh on Thursday, August 8, 2024, convicted and sentenced Ekhator and Momoh to two years imprisonment or a fine ofN200,000 0( Two Hundred Thousand Naira) each while Obi bagged three years imprisonment or a fine of N200,000.
On Friday, August 9, Justice Braimoh convicted and sentenced Ndubuisi to three years imprisonment or a fine of N200,000.
On Wednesday, July 31, Justice Imadegbelo convicted and sentenced Eghosa to three years imprisonment or a fine of N200,000.
All the convicts forfeited their phones, laptops, and balances in their various bank accounts, being instruments and proceeds of crime to the Federal Government of Nigeria. They are to undertake in writing to be of good behavior afterwards
The convicts’ journey to the Correctional Centre began following their arrest by operatives of the Benin Zonal Directorate of the Commission regarding their involvement in computer-related fraud. They were charged to court and convicted.
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Category: World-News
Tag: EFCC Court Jail 64 Internet Fraudsters in Oyo Ogun Osun and Edo
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Published 8/10/2024 12:18:57 PM