Dele Olaosebikan
JUSTICE Abimbola Awogboro of a Federal High Court sitting in Ilorin has sentenced Yakubu Aminu to Two Hundred (200) hours of community service for carrying out bureau de change businesses without a valid licence.
Similarly, a Kwara State High Court presided over by Justice Hammed Gegele also jailed the duo of Abdullahi Abdulrasaq Omotosho and Akeem Ibrahim Salaudeen for involvement in internet fraud-related crime.
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) had on Wednesday, 9 October 2024, arraigned the trio before the courts on separate charges.
The charge against Yakubu reads: “That you, Yakubu Aminu sometime in July 2024, at Chikanda Market, Yashikira District, Baruten Local Government Area, Kwara State, within the jurisdiction of this honourable court carried on other financial business, to wit: bureau de Change business without a valid licence issued by the Central Bank of Nigeria contrary to Section 15 (5) of the Banks and Other Financial Institutions Act, 2020 and punishable under Section 57 (5) (B) of the same Act”
The charge against Akeem reads: “That you, Akeem Ibrahim Salaudeen between 3rd December 2018 and 8th November 2024, in Ilorin, Kwara State within the jurisdiction of honourable court, did knowingly had under your control the sum of Four Million, Sixty-Nine Thousand Naira (N4,069, 000.00) only in your bank account number 2104916025 with the name Akeem Ibrahim Salaudeen with the United Bank for Africa Plc which you knew to be proceeds of criminal conduct and thereby committed an offence contrary to and punishable under Section 319 (a) of the Penal Code Laws of Northern Nigeria”
The defendants pleaded guilty when the charges were read to them.
The court thereafter convicted and sentenced the defendants to various jail terms relying on the credibility of the cases presented before it and the unchallenged evidence of the prosecution.
Justice Awogboro sentenced Aminu to two hundred (200) hours of community service without an option of a fine. The judge also ordered that the sum of 50,000cfa and Three Hundred and Sixty-Eight Thousand, Five Hundred Naira (N368,500.00) only recovered from him at the point of arrest be forfeited to the Federal Government.
Justice Gegele, on his part, sentenced the duo of Akeem and Abdullahi to six months imprisonment each with an option of One Hundred and Fifty Thousand Naira (N150,000.00) only. The sum of Four Million, Sixty-Nine Thousand Naira (N4,069, 000.00) only recovered from Akeem alongside his iPhone 11 and Six Hundred US Dollars ($600.00) recovered from Abdulahi together with iPhone 11 pro max, being proceeds of their crimes were forfeited to the Federal Government.
The convicts bagged their imprisonment when they were arrested for internet-related fraud. They were investigated, charged to court and now convicted.
Eighteen-Eleven Media