Justices Haleema Saleeman and Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin have convicted and sentenced six (6) individuals to jail for fraud.
The convicts are: Akingbehin Temitope Oluwaseyi, Ajayi Elijah Olaoluwa, Samson Babatunde Ilesanmi, Quadri Olamilekan Lamidi, Kolawole Kehinde Moses and Olatunji Elijah Olabisi.
According to the Economic and Financial Crimes Commission (EFCC), they were prosecuted by its Ilorin Zonal Directorate on multiple charges that bordered on retention of proceeds of criminal activities, cheating, impersonation and internet fraud.
Oluwaseyi (a 25-year-old car dealer), Olaoluwa, Ilesanmi and Lamidi were dragged before Justice Saleeman, while the duo of Moses and Olabisi were prosecuted before Justice Abdulgafar.
The charge against Oluwaseyi reads: “That you, Akingbehin Temitope Oluwaseyi, sometime between 2021 and 2024 at Offa, within the judicial division of the Kwara State High Court, did retain the control of the gross sum of N2,707,562 (Two Million, Seven Hundred and Seven Thousand, Five Hundred and Sixty-Two Naira) in your Opay account number 09064776590 being the sum paid to you which you knew to be proceed of criminal conduct, thereby committed an offence contrary to and punishable under Section 17(a) and (b) of the Economic and Financial Crimes Commission (Establishment) Act 2004”
That of Ilesanmi reads: “That you, Samson Babatunde Ilesanmi (a.k.a Angela Sara Maya) sometimes in 2023 within the judicial division of the Kwara State High Court did cheat by personation when you pretended to be one Angela Sara Maya vide Facebook messenger account and induced one Larry Guerrero to part with the sum of $250 (Two Hundred and Fifty Dollars) thereby committed an offence contrary to and punishable under Section 321 and punishable under Section 324 of the Penal Code Laws of Northern Nigeria.”
The anti-graft agency stated that they all pleaded “guilty” to the charges when they were read to them, following which prosecution counsel, Sesan Ola and Andrew Akoja reviewed the facts of the cases, presented witnesses and tendered the extra-judicial statements of the defendants.
“They also tendered in evidence items recovered from them at the point of arrest and the monetary proceeds of their unlawful activities. Satisfied that the cases against them have been proven beyond every reasonable doubt, Justice Saleeman sentenced Oluwaseyi to one year imprisonment on Count One or to pay a fine of million naira and also a one year imprisonment on Count Two or to pay a fine of N707,562 (Seven Hundred and Seven Thousand, Five Hundred and Sixty-two Naira).
“In addition, he forfeited his two phones, being the tools of his crime and a Toyota Camry car, 2009 Model to the federal government. He committed Olaoluwa to one year imprisonment or to pay a fine of N500,000 (Five Hundred Thousand Naira). In addition he forfeited his iPhone 13 Promax, being the tool of his unlawful activities and the sum of $410 (Four Hundred and Ten United States Dollars) to the federal government,” the Commission revealed.
In the same vein, the judge handed four months prison term to Ilesanmi or to pay a fine of ₦250,000 (Two Hundred and Fifty Thousand Naira). He also forfeited the sum of $150 (One Hundred and Fifty Dollars) and his two phones, being the tool of his crime to the federal government.
“Lamidi got four months imprisonment or to pay a fine of ₦150,000 (One Hundred and Fifty Thousand Naira) on Count One; three months imprisonment or to pay a fine of ₦100,000 (One Hundred Thousand Naira) on Count Two and two months prison term or to pay a fine of ₦50,000 (Fifty Thousand Naira) on Count Three. The sentences run concurrently. In addition, he forfeited the sum of €325 (Three Hundred and Twenty-five Euros), $150 Canadian dollars and the two phones being instruments of his crime to the federal government.
“Similarly, Justice Abdulgafar sentenced Moses to three months suspended sentence on Counts One and Two. In addition, he forfeited the sum of ₦330,000 (Three Hundred and Thirty Thousand Naira), $80 (Eighty Dollars) and iPhone 12 Promax, being the tool of his crime to the federal government.
“The judge ordered Olabisi to pay up $25 (Twenty-five Dollars), being the balance of the restitution to be paid from the proceeds of his criminal activity. In addition, he forfeited the sum of $70 (Seventy Dollars) and his iPhone XR, being the instrument of his criminal activities to the federal government,” EFCC added.
The agency further disclosed that all the convicts were arrested for internet fraud, and then charged to court and convicted.
