Courts jail five internet fraudsters in Kwara

From Sola Ojo, Abuja

Justices Abimbola Awogboro of the Federal High Court sitting in Ilorin and Sulaiman Akanbi and Haleema Saleeman of the Kwara State High Court have convicted and sentenced five internet fraudsters to various jail terms.

The convicted persons are Ayinla Abiodun Abdulmajid, Yusuf Abdulazeez Onimisi, Muhammed Zayad Eneye, Abdulbasit Abdulmumeen, and Victor Onucheyo Anibe.

They were arraigned on separate charges by the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC).

Specifically, Abdulmajid, Onimisi, and Eneye were jailed by Justice Awogboro, while Abdulmumeen and Anibe were jailed by Justices Akanbi and Saleeman of the Kwara State High Court, respectively.

The charge against Abdulmajid reads: “That you, Ayinla Abiodun Abdulmajid (Alias: Michael Cavezza), sometime between March and May 2025, within the Judicial Division of the Federal High Court, did fraudulently impersonate one Michael Cavezza via your Google Hangout account with the intent to obtain from one Kirsty Reid and did obtain the gross sum of $1,003 (One Thousand and Three USD), thereby committing an offence contrary to Section 22(2)(b)(ii) of the Cybercrime (Prohibition & Prevention) Act 2015 and punishable under Section 22(2)(b)(iv) of the same Act.”

The defendants pleaded guilty when the charges were read to them.

Based on their pleas, prosecution counsel Innocent Mbachie, Sesan Ola, and Mustapha Kaigama reviewed the facts of the cases by calling witnesses through whom they tendered the extrajudicial statements of the defendants as well as items recovered from them at the point of arrest.

The lawyers thereafter urged the court to convict the defendants accordingly.

In his judgment, Justice Awogboro sentenced Abdulmajid to nine months’ imprisonment without an option of fine and ordered the forfeiture of the sum of $702 which he benefited from the unlawful activities, one iPhone 14 Pro Max, a Redmi phone, and one HP laptop to the Federal Government.

The judge also sentenced Onimisi to three months’ imprisonment without an option of fine.

The judge ordered that the sum of $300 he benefited from his criminal conduct and one Samsung S31 be forfeited to the Federal Government.

In the same vein, the court sentenced Muhammed to 400 hours of community service without an option of fine and ordered the forfeiture of the convict’s HP laptop.

Justice Akanbi, on his part, sentenced Abdulmumeen to two years’ imprisonment or an option of a N400,000 fine.

Additionally, the convict was ordered to sweep the premises of the Kwara State High Court for two months, to be supervised by the Nigeria Correctional Service Probation Officer, while the sum of $145 and one iPhone 11 he benefited from the criminal conduct were forfeited to the Federal Government.

Justice Saleeman sentenced Anibe to two years’ imprisonment or an option of a N600,000 fine. The court ordered that the sum of N4 million he restituted, one iPhone 16 Pro Max, and a Samsung phone be forfeited to the Federal Government.

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