{"id":120635,"date":"2025-07-15T02:39:15","date_gmt":"2025-07-15T01:39:15","guid":{"rendered":"https:\/\/pointblanknews.com\/pbn\/?p=120635"},"modified":"2025-07-15T02:39:15","modified_gmt":"2025-07-15T01:39:15","slug":"court-jails-five-over-internet-fraud-order-restitution","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/news\/court-jails-five-over-internet-fraud-order-restitution\/","title":{"rendered":"Court Jails Five Over Internet Fraud, Order Restitution"},"content":{"rendered":"<div style=\"text-align: justify;\">By Lizzy Chirkpi<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">The long arm of the law has caught up with five internet fraudsters as Justices Abimbola Awogboro of the Federal High Court sitting in Ilorin, and Justices Sulaiman Akanbi and Haleema Saleeman of the Kwara State High Court on Court Jail Five Over Internet Fraud, Order Restitution<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">By Lizzy Chirkpi<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">The long arm of the law has caught up with five internet fraudsters as Justices Abimbola Awogboro of the Federal High Court sitting in Ilorin, and Justices Sulaiman Akanbi and Haleema Saleeman of the Kwara State High Court on Monday day convicted and sentenced them to varying jail terms and community service over cybercrime-related offences.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">The convicts: Ayinla Abiodun Abdulmajid, Yusuf Abdulazeez Onimisi, Muhammed Zayad Eneye, Abdulbasit Abdulmumeen, and Victor Onucheyo Anibe were arraigned on separate charges by the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC).<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">This was disclosed in a statement by Dele Oyewale, Head of Media &amp; Publicity for the EFCC, on July 14, 2025.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">According to the EFCC, \u201cAbdulmajid, Onimisi and Eneye were jailed by Justice Awogboro while Abdulmumeen and Anibe were sentenced by Justices Akanbi and Saleeman respectively.\u201d<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">In one of the charges, the EFCC alleged:<\/div>\n<div style=\"text-align: justify;\">\u00a0&#8220;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, Three USD) thereby committed an offence contrary to Section 22 (2)(b)(ii) of the Cybercrime (Prohibition &amp; Prevention) Act 2015 and punishable under section 22 (2)(b)(IV) of the same Act.&#8221;<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">The defendants pleaded guilty to their respective charges when read to them in court.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">Prosecution counsels; Innocent Mbachie, Sesan Ola, and Mustapha Kaigama reviewed the facts of each case, presented witnesses, and tendered the convicts\u2019 extra-judicial statements and recovered items. They urged the courts to convict the defendants accordingly.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">In his ruling, Justice Awogboro sentenced Abdulmajid to nine months imprisonment without the option of a fine, and ordered the forfeiture of $702, an iPhone 14 Pro Max, a Redmi phone, and an HP laptop to the Federal Government.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">Onimisi bagged three months behind bars without an option of fine, with the forfeiture of $300 and a Samsung S31.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">Muhammed Zayad Eneye was sentenced to 400 hours of community service, also without an option of fine, and ordered to forfeit his HP laptop used in committing the crime respectively.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">At the Kwara State High Court, Justice Sulaiman Akanbi sentenced Abdulmumeen to two years imprisonment with an option of \u20a6400,000 fine. He was also directed to sweep the premises of the court for two months under the supervision of the Nigeria Correctional Service Probation Officer.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">The court further ordered the forfeiture of $145 and an iPhone 11. Similarly, Justice Haleema Saleeman handed Victor Onucheyo Anibe a two-year jail term with an option of \u20a6600,000 fine, and ordered the forfeiture of \u20a64 million restituted funds, one iPhone 16 Pro Max and a Samsung phone to the Federal Government.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">The EFCC said all five individuals were arrested at different times for cybercrimes, arraigned, and convicted based on overwhelming evidence.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">\u201cThese convictions reinforce our resolve to sanitize the digital space and bring perpetrators of internet-related offences to justice,\u201d the EFCC stated. convicted and sentenced them to varying jail terms and community service over cybercrime-related offences.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">The convicts: Ayinla Abiodun Abdulmajid, Yusuf Abdulazeez Onimisi, Muhammed Zayad Eneye, Abdulbasit Abdulmumeen, and Victor Onucheyo Anibe were arraigned on separate charges by the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC).<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">This was disclosed in a statement by Dele Oyewale, Head of Media &amp; Publicity for the EFCC, on July 14, 2025.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">According to the EFCC, \u201cAbdulmajid, Onimisi and Eneye were jailed by Justice Awogboro while Abdulmumeen and Anibe were sentenced by Justices Akanbi and Saleeman respectively.\u201d<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">In one of the charges, the EFCC alleged:<\/div>\n<div style=\"text-align: justify;\">\u00a0&#8220;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, Three USD) thereby committed an offence contrary to Section 22 (2)(b)(ii) of the Cybercrime (Prohibition &amp; Prevention) Act 2015 and punishable under section 22 (2)(b)(IV) of the same Act.&#8221;<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">The defendants pleaded guilty to their respective charges when read to them in court.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">Prosecution counsels; Innocent Mbachie, Sesan Ola, and Mustapha Kaigama reviewed the facts of each case, presented witnesses, and tendered the convicts\u2019 extra-judicial statements and recovered items. They urged the courts to convict the defendants accordingly.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">In his ruling, Justice Awogboro sentenced Abdulmajid to nine months imprisonment without the option of a fine, and ordered the forfeiture of $702, an iPhone 14 Pro Max, a Redmi phone, and an HP laptop to the Federal Government.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">Onimisi bagged three months behind bars without an option of fine, with the forfeiture of $300 and a Samsung S31.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">Muhammed Zayad Eneye was sentenced to 400 hours of community service, also without an option of fine, and ordered to forfeit his HP laptop used in committing the crime respectively.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">At the Kwara State High Court, Justice Sulaiman Akanbi sentenced Abdulmumeen to two years imprisonment with an option of \u20a6400,000 fine. He was also directed to sweep the premises of the court for two months under the supervision of the Nigeria Correctional Service Probation Officer. The court further ordered the forfeiture of $145 and an iPhone 11.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">Similarly, Justice Haleema Saleeman handed Victor Onucheyo Anibe a two-year jail term with an option of \u20a6600,000 fine, and ordered the forfeiture of \u20a64 million restituted funds, one iPhone 16 Pro Max and a Samsung phone to the Federal Government.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">The EFCC said all five individuals were arrested at different times for cybercrimes, arraigned, and convicted based on overwhelming evidence.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">\u201cThese convictions reinforce our resolve to sanitize the digital space and bring perpetrators of internet-related offences to justice,\u201d the EFCC stated.<\/div>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><!-- AddThis Related Posts generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>By Lizzy Chirkpi The long arm of the law has caught up with five internet fraudsters as Justices Abimbola Awogboro of the Federal High Court sitting in Ilorin, and Justices&hellip;<!-- AddThis Advanced Settings generic via filter on wp_trim_excerpt --><!-- AddThis Share Buttons generic via filter on wp_trim_excerpt --><!-- AddThis Related Posts generic via filter on wp_trim_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":101432,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[5],"tags":[],"class_list":["post-120635","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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