The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of a final year student of the University of Ilorin, Ajani Samuel, over internet-related offenses, including romance scam.
Ajani, 25, was among the 30 suspected fraudsters arrested on May 4, 2021, around Tanke Area, University Road, Ilorin by operatives of the Commission.
Upon the plea of guilt entered by the defendant, and uncontroverted evidence tendered by the prosecution against him, Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin found Ajani guilty of the two counts preferred against him by the EFCC.
One of the counts reads:
Following the plea of the defendant, counsel to the EFCC, Innocent Mbachie, led Udo Iniubong, an operative of the Commission, to review the facts of the case. Documents including the extra judicial statements of the defendant, fraudulent messages, iPhones, Laptop and Manager's cheque (bank draft) of N100,000 (One Hundred Thousand Naira) raised as restitution by the defendant were tendered and admitted in evidence.
Delivering judgment on the matter on Wednesday July 28, Justice Oyinloye said the court carefully considered the evidence placed before it and the plea of guilt entered by the defendant.
Consequently, Justice Oyinloye sentenced Ajani to six months imprisonment on count one with N50,000 (Fifty Thousand Naira) as option of fine and two years imprisonment on count two with option of fine of N200,000 (Two Hundred Thousand Naira). According to the court, the sentences will run concurrently.
The judge also ordered the forfeiture of the convict’s iPhones, laptop and the manager's cheque of N100,000 (One Hundred Thousand Naira) raised as restitution by the convict to his victims, to the Federal Government.
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