₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,330,564 members, 8,446,060 topics. Date: Thursday, 16 July 2026 at 02:23 AM

Toggle theme

Six Internet Fraudsters Sentenced In Kwara State - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeSix Internet Fraudsters Sentenced In Kwara State (5002 Views)

1 Reply (Go Down)

Six Internet Fraudsters Sentenced In Kwara State by Securitynewsng(op): 12:11am On Oct 17, 2024
Kwara State High Court Delivers Verdict on Internet Fraud Cases, SECURITYNEWSNG.COM reports.

Six individuals, Idris Muhammed, Ismail Temitope Mustapha, Oyekola Odunayo, Anthony Slyvester Stephen, Timilehin Adeniyi, and Olayiwola Ayomide Abdulmalik, have been convicted of internet fraud by the Kwara State High Court in Ilorin. The convictions were secured by the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, October 14, 2024.

Convictions and Sentences

- Idris Muhammed was sentenced to two years imprisonment with an option of N100,000 fine and ordered to forfeit his iPhone 13 and $300 to the Federal Government.

- Ismail Temitope Mustapha received one year imprisonment with an option of N100,000 fine and was ordered to forfeit his iPhone 11 Pro Max and $300 to the Federal Government.

- Oyekola Odunayo was sentenced to one year imprisonment on count one, two years imprisonment on count two, and two weeks community service on count three, with fines totaling N250,000.

- Anthony Slyvester Stephen received one year imprisonment with an option of N50,000 fine and was ordered to forfeit his iPhone 12 and $25 to the Federal Government.

- Timilehin Adeniyi and Olayiwola Ayomide Abdulmalik were each sentenced to six months imprisonment with an option of N200,000 fine, with their phones and restitution monies forfeited to the Federal Government.

The defendants pleaded guilty to their respective charges, and prosecution counsel Andrew Akoja and Victoria Igodo presented evidence, including extrajudicial statements, recovered items, and illicit funds.
Source: https://securitynewsng.com/six-internet-fraudsters-jailed-in-kwara-state/

Re: Six Internet Fraudsters Sentenced In Kwara State by Myname55: 12:25am On Oct 17, 2024
Their faces are clear,it is what it is
Re: Six Internet Fraudsters Sentenced In Kwara State by Cassandraloius: 5:55am On Oct 17, 2024
They should face thier fears. Failed country indeed.
Re: Six Internet Fraudsters Sentenced In Kwara State by BABANGBALI: 5:57am On Oct 17, 2024
While the criminals in politics walk freely
Re: Six Internet Fraudsters Sentenced In Kwara State by Eleph(m): 6:01am On Oct 17, 2024
This seems to be your expertise.
The youths are your core mandate.
Re: Six Internet Fraudsters Sentenced In Kwara State by Fatbam005: 6:04am On Oct 17, 2024
Sentence and yeye options .. nawa
Re: Six Internet Fraudsters Sentenced In Kwara State by TopeSanwolu: 6:04am On Oct 17, 2024
Securitynewsng:
Source: https://securitynewsng.com/six-internet-fraudsters-jailed-in-kwara-state/
Since governors are suing your stupid ass it’s the youths you want to use to show you are doing ur Job use them for sacrifice ur children will still be used someday sometime only time will tell idiats
Re: Six Internet Fraudsters Sentenced In Kwara State by oluwaseyi0: 6:07am On Oct 17, 2024
Fine of 100k instead of 2 years jail? We are not ready
Re: Six Internet Fraudsters Sentenced In Kwara State by Ivimmanuel: 6:07am On Oct 17, 2024
They would need to build more prisons
Re: Six Internet Fraudsters Sentenced In Kwara State by mysticwarrior(m): 6:13am On Oct 17, 2024
EFCC make una dey show us politicians pictures wey dey una custody just as una dey show us internet fraudsters wey dey una custody.
Re: Six Internet Fraudsters Sentenced In Kwara State by Tetrahedron(m): 6:14am On Oct 17, 2024
Good one EFCC
Good one, continue the good work
Go and learn a trade, skill or job
Re: Six Internet Fraudsters Sentenced In Kwara State by Uten9z(m): 6:17am On Oct 17, 2024
They just legitimate this hustle by my stand.
Re: Six Internet Fraudsters Sentenced In Kwara State by ponlear(m): 6:22am On Oct 17, 2024
While politicians like Yahaya Bello is still walking free. Una weli done
Re: Six Internet Fraudsters Sentenced In Kwara State by demoBaba: 6:22am On Oct 17, 2024
oluwaseyi0:
Fine of 100k instead of 2 years jail? We are not ready
While EFCC have drain them before taking them to court, we understand everything. The prosecutor would also be looking for soft landing for them.
Re: Six Internet Fraudsters Sentenced In Kwara State by mankan2k7(m): 6:22am On Oct 17, 2024
Sentence politicians too
Re: Six Internet Fraudsters Sentenced In Kwara State by livinbygrace: 6:28am On Oct 17, 2024
oluwaseyi0:
Fine of 100k instead of 2 years jail? We are not ready
No they should sentence them to 200 years in jail because they are the one bringing hardship,inflation,increase in fuel,unemployment ,hunger into the country.Werey!!
Re: Six Internet Fraudsters Sentenced In Kwara State by QuinQ: 6:36am On Oct 17, 2024
Ivimmanuel:
They would need to build more prisons
They won't go prison. They'd pay 100K fine. Read well
Re: Six Internet Fraudsters Sentenced In Kwara State by Ironbull: 6:42am On Oct 17, 2024
Fatbam005:
Sentence and yeye options .. nawa
This is what I just said. What kind of sentence are all these? 200k fine and they think thesse dude will repent or stop doing yahoo?

I think truly our judicial system are Yahoo themselves if not how can a sane and a responsible judge be given option of 200k to correct a wayward criminal boy, how pls how?
Re: Six Internet Fraudsters Sentenced In Kwara State by QuinQ: 6:43am On Oct 17, 2024
livinbygrace:
No they should sentence them to 200 years in jail because they are the one bringing hardship,inflation,increase in fuel,unemployment ,hunger into the country.Werey!!
Let them at least be honest that they were sentenced to 100K fine, instead of putting 2 years there to fool people
Re: Six Internet Fraudsters Sentenced In Kwara State by Fatbam005: 6:44am On Oct 17, 2024
Ironbull:
This is what I just said. What kind of sentence are all these? 200k fine and they think thesse dude will repent or stop doing yahoo?

I think truly our judicial system are Yahoo themselves if not how can a sane and a responsible judge be given option of 200k to correct a wayward criminal boy, how pls how?
Jokers..
Re: Six Internet Fraudsters Sentenced In Kwara State by Ironbull: 6:49am On Oct 17, 2024
Fatbam005:
Jokers..
One of them spotted.
Re: Six Internet Fraudsters Sentenced In Kwara State by skultrick(m): 7:13am On Oct 17, 2024
I have never done any fraud and will never support fraud but many of you should pray especially if you work from home.

Pray that efcc don't barge into your compund and arrest you as a Yahoo suspect.

Once they arrest you, you will see your face on TV as a fraudster whether innocent or not.

I heard that they can torture you to death if you refuse to accept the allegations leveled on you.

Police came to my compound, searched my whole house and arrested me.

Why? What have I done?

They said they have incredible lead that people in my compound were partaking in internet fraud, cyber crime and impersonation.

I have never done any of these. I am just a youtuber and blogger.

They said I must reach station.

We got to the station. They searched my phone from morning till evening. I wrote a statement and they asked me to go.

There was no sorry. No compensation. In fact, my laptop I was managing developed fault 1 week later. The laptop repair guy said someone tempered with the hard disk.

I called my barrister friend and he said I should thank God it wasn't efcc or ndlea.

That those guy don't no what is called I am innocent.

I heard that, if you refuse to settle, you will see your face on TV paraded as a criminal.

You don't have any right in Nigeria if you don't have a very fat account and the right connections.

Bottom line, many of these guys paraded as fraudsters may actually be innocent.
Re: Six Internet Fraudsters Sentenced In Kwara State by akinsmail51: 7:19am On Oct 17, 2024
Am I the only one thinking that their fines are ridiculous and they'll pay it with just one or two phone calls 🤔
Re: Six Internet Fraudsters Sentenced In Kwara State by Honestey: 7:25am On Oct 17, 2024
What is their crimes? EFCC said they are internet fraudster without giving any single statement about who they fraud and amount involved. Is that too as difficult to state as it's impossible for them to find Yayahya Bello?
Re: Six Internet Fraudsters Sentenced In Kwara State by sweetkev(m): 7:54am On Oct 17, 2024
Ironbull:
This is what I just said. What kind of sentence are all these? 200k fine and they think thesse dude will repent or stop doing yahoo?

I think truly our judicial system are Yahoo themselves if not how can a sane and a responsible judge be given option of 200k to correct a wayward criminal boy, how pls how?
I am not justifying fraud but Nigeria is still standing today because youths have alternative/dubious ways to make money. If not, you wont be sleeping with your two eyes closed with the way APC/PDP are running the country. Those judges understand the situation better. It is really a pity that Nigeria is finished. cry
Re: Six Internet Fraudsters Sentenced In Kwara State by Franzinni: 8:00am On Oct 17, 2024
This is why I advice every Nigerian youth to go into internet scam ...

If you get caught you can just pay the fine and be on your way to the next bombing.

I heard you can even sort your way out after the raiding ... And then turn those who raided you to your boys who will be giving you tipoff when the next raiding will happen.

Nigeria, just get big prick... corruption is a lubricant.
Re: Six Internet Fraudsters Sentenced In Kwara State by dangoteinlaw: 8:22am On Oct 17, 2024
Just look at the foolish comments on this thread, an active drug dealer stole your election and rigged his way into office and inflicted times 10 hardship on you and you come here to pour out your furstration on kids trying to survive the hardship inflicted on them by some few greedy politicians. Why can’t efcc use the same energy on politicians? Till now they are yet to arrest yahaya bello and he is in this country. You are just being cowards
Re: Six Internet Fraudsters Sentenced In Kwara State by dangoteinlaw: 8:29am On Oct 17, 2024
skultrick:
I have never done any fraud and will never support fraud but many of you should pray especially if you work from home.

Pray that efcc don't barge into your compund and arrest you as a Yahoo suspect.

Once they arrest you, you will see your face on TV as a fraudster whether innocent or not.

I heard that they can torture you to death if you refuse to accept the allegations leveled on you.

Police came to my compound, searched my whole house and arrested me.

Why? What have I done?

They said they have incredible lead that people in my compound were partaking in internet fraud, cyber crime and impersonation.

I have never done any of these. I am just a youtuber and blogger.

They said I must reach station.

We got to the station. They searched my phone from morning till evening. I wrote a statement and they asked me to go.

There was no sorry. No compensation. In fact, my laptop I was managing developed fault 1 week later. The laptop repair guy said someone tempered with the hard disk.

I called my barrister friend and he said I should thank God it wasn't efcc or ndlea.

That those guy don't no what is called I am innocent.

I heard that, if you refuse to settle, you will see your face on TV paraded as a criminal.

You don't have any right in Nigeria if you don't have a very fat account and the right connections.

Bottom line, many of these guys paraded as fraudsters may actually be innocent.
this fools here don’t understand all they feel is the envy for them coz they are living the life they dream of, the efcc is the most corrupted organization in Nigeria even worse than police and nepa. My brother is an agent this thieve is building houses everywhere from loots from raid but when he died like a mere chicken i never attended his burial because as you steal in the streets there are street boys planning you as well. Efcc do not even want u to be innocent they will plant an evidence on you and make you write a false statement. Those men are demons but guess what they all die like chickens. My blood brother is an efcc and he was building houses everywhere but he was shot by unknown gun men and he died just like that. His burial was his wife and kid alone nobody attended not even me. His houses he built are rotting away nobody wants anything to do with his dirty money.

If you are an efcc agent reading this ask yourself is that how you want to be remembered when you die? Continue in your evil ways.
Re: Six Internet Fraudsters Sentenced In Kwara State by Martinsmine(m): 10:49am On Oct 17, 2024
Petty thief's
1 Reply

Nigerian Sentenced In The U.S. For Defrauding Attorneys Through Fraud SchemeEFCC Arrests Six Internet Fraudsters In AbujaEFCC Secures Conviction Of Six Internet Fraudsters234

Meet The Man Who Kept His Dead Mother In Freezer For YearsAs Nigeria Was Playing Ball Blackaxe And Vikings Were Killing Themselves PHOTOSIndian Bound Passenger Arrested With Drugs