The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 18, 2024 secured the conviction of six persons charged for offences bordering on cybercrime and fraud related offences
The convicts who were prosecuted on separate charges stood their trial before Justice Evelyn Anyadike of the Federal High Court and Justice Adebayo Yusuf of the Kwara State High Court sitting in Ilorin.
They are Aransiola Oluwaseun Stephen from Odo-owa, Oke-Ero Local Government Area of Kwara State; Owoeye Adeyanju Ezekiel, from Ibadan, Ido Local Government Area of Oyo State; Idris Yekini Kayode from Alimosho Local Government Area of Lagos State; Abdulrahmon Abubakar from Surulere Local Government Area of Oyo State; one Rafiu Ashimiu Adisa and Raheem Ayomide Monsur from Ita-Amodu, Ilorin, Kwara State.
Their conviction brings to twenty-four of the 50 suspects comprising of 48 students of the Kwara State University, KWASU, and two residents of Malete arrested during a sting operation by operatives of the Ilorin Zonal Command of the EFCC over offences bordering on Internet fraud also known as yahoo-yahoo on Wednesday, February 21, 2024.
- Troops, DSS Rescue Six Kidnap Victims in Kogi, Including Naval Officer
Troops of Operation Whirl Stroke (OPWS), working alongside operatives of…Read More “Troops, DSS Rescue Six Kidnap Victims in Kogi, Including Naval Officer” »
- Dangote Refinery’s N2.15 Trillion IPO Closes Today as Investors Make Final Push
LAGOS, Nigeria — The highly anticipated initial public offering (IPO)…Read More “Dangote Refinery’s N2.15 Trillion IPO Closes Today as Investors Make Final Push” »
For instance, Aransiola was prosecuted on a one-count charge, which reads:
“That you, Aransiola Oluwaseun Stephen in February 2024 in Ilorin, within the jurisdiction of this Honourable Court, did cheat by personation when you pretended to be one Cindy Watson, a White female, based in United States of America, and in that guise induced one Randy Driskill to send you the sum of $350 (Three Hundred and Fifty Dollars) which you did receive via gift cards thereby committed an offence contrary to Section 321 of the Penal Code Law and Punishable under Section 324 of the same law”
In the same vein, Owoeye was also tried on a lone count, which reads:
“That you, Owoeye Adeyanju Ezekiel sometime in January, 2024 at Ilorin, Kwara State within the judicial division of the Federal High Court, did fraudulently impersonate one Sara Beauty vide your Instagram account: sara_lyn120 with intent to obtain from one Taylor Johnson and did obtain the sum of $80 (Eighty Dollars) through gift cards thereby committed an offence contrary to Section 22(2)(b)(ii) of the Cybercrimes (Prohibition, Prevention Etc.) Act 2015 and punishable under Section 22 (2)(b) (iv) of the same Act.”
The defendants, who were arraigned on separate charges pleaded guilty to their respective charges when it was read to them.
Following the “guilty pleas”, Innocent Mbachie, Adebayo Aliyu, Charles Oni and Rasheedat Alao who represented the Commission in the cases reviewed the facts of the cases and tendered the statements and items recovered from the defendants at the point of arrest, which were admitted in evidence.
The Justices having considered the facts placed before the courts and the admittance of guilt by the defendants found them guilty and accordingly sentenced them to various jail terms.
The courts also ordered that the phones and laptops used as instrumentalities of the crime by the convicts and the money brought by them as restitution be forfeited to the Federal Government.
