More
    HomeNewsTeenager bags 12 months imprisonment for internet fraud

    Teenager bags 12 months imprisonment for internet fraud

    Published on

    By Olufemi Oni, Ilorin

    Justice Adebayo Yusuf of the Kwara State High Court sitting in Ilorin on has convicted and sentenced a 19-year-old man, Marvelous Awolowo to 12 months imprisonment for offences bordering on cybercrime.

    Marvelous, who hails from Kabba/Bunu Local Government Area of Kogi State, was arrested based on credible intelligence on October 23, 2022 at the International Airport, Ilorin, Kwara State.

    Upon arrest, one infinix S5 lite phone was recovered from him. The phone was analysed and several fraudulent documents were printed from his emails.

    Checks on his profile revealed that, Marvelous had impersonated one Evans Bryan and Sandra Katty using fictitious emails to swindle unsuspecting victims. Specifically, the convict defrauded Evan Bryan of the sum of $1000 after he deceived him to believe he had instructed one Blacck to send him $14,500.

    Further findings revealed that the convict also acted as a “Picker” for his fellow internet fraudsters who he helped to receive illegally obtained funds through his bank account. It was also discovered that, between May 4, 2022 and October 23, 2022 a total sum of N13,713,400 (Thirteen Million, Seven Hundred and Thirteen Thousand, Four Hundred Naira) suspected to be proceeds of unlawful activities was paid to his UBA account.

    Consequently, Marvelous was arraigned on two counts, to which he pleaded guilty, and following his guilty plea, counsel to the EFCC, Rashidat Alao, reviewed the facts of the case through a witness, Kamal Yahayah, who narrated the circumstances leading to the arrest of the defendant. Kamal, who is an operative of the EFCC tendered documents, which were admitted in evidence by the court.

    Rashidat thereafter urged the court to convict the defendant based of his admittance of guilt and the evidence of the prosecution witness that was unchallenged by the defence.

    Justice Yusuf said that, he had carefully considered the guilty plea by the defendant; his extra-judicial statement and the uncontroverted evidence before the court, and was convinced that there was merit in the prosecution’s case. Consequently, the judge pronounced Marvelous guilty on the two counts.

    Thereafter, Justice Yusuf sentenced Marvelous to six months imprisonment on each of the two counts, to run concurrently with N100,000 as option of fine on each count.

    Latest articles

    Killing of Real Estate Agent, Ekpebu: George Idumange, four other suspects arraigned, remanded in prison till April 14

      George Idumange popularly known as Pastor Brandy, the key suspect in the murder of...

    Olukoyede Charges DNFBPs on SCUML Compliance in South-East

    In its bid to frontally combat money laundering, terrorism financing, proliferation of weapons of...

     Agunloye Reduced FG Equity Participation without  Approval- Witness

    The Third Prosecution Witness, PW3, Umar Hussein Babangida in the ongoing trial of former...

    EFCC Arrests Three Suspected Illegal Gold Miners in  Maiduguri

     Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...

    More like this

    Killing of Real Estate Agent, Ekpebu: George Idumange, four other suspects arraigned, remanded in prison till April 14

      George Idumange popularly known as Pastor Brandy, the key suspect in the murder of...

    Olukoyede Charges DNFBPs on SCUML Compliance in South-East

    In its bid to frontally combat money laundering, terrorism financing, proliferation of weapons of...

     Agunloye Reduced FG Equity Participation without  Approval- Witness

    The Third Prosecution Witness, PW3, Umar Hussein Babangida in the ongoing trial of former...