Witness narrates how Ex-HoS, allies diverted public funds to private companies in court
₦35m Fraud: Final year student of Unilorin to spend 3 years in prison
By Dayo Badmus,
Giwa Nurudeen, a 25-year-old final year student of the University of Ilorin, has been sentenced to three years imprisonment.
Nurudeen was found guilty of offences bordering on internet scam by Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin on Thursday, July 8, 2021.
He was arraigned on Thursday by the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on a three-count charge of internet fraud.
Giwa, a native of Ibadan, ran into problem on May 4, 2021 when operatives of the EFCC received credible intelligence about the activities of some suspected internet fraudsters operating around Tanke Area of Ilorin, an action which led to his arrest.
Count 2 of the charge reads: “That you, Giwa Nurudeen, sometime between the month of January, 2020 and December, 2020 at Ilorin, Kwara State, within the jurisdiction of this Honourable Court did knowingly had under your control the sum of
N30.317 million in your account number 2077856979 domiciled with United Bank for Africa Plc. which you knew to be unlawfully obtained and thereby committed an offence contrary to and punishable under Section 319A of the Penal Code.”
He pleaded guilty to the charge.
Upon his plea, counsel to the EFCC, Sesan Ola, led Idam Chukwuemeka, an operative of the EFCC to review the facts of the case.
In his evidence, Idam narrated how Giwa was arrested based on intelligence report.
He told the court how investigation unearth a whooping sum of N35million suspected to be proceed of crime in one of his accounts
In his statement, Giwa confessed to have acted as picker for other suspected internet fraudsters who are still at large.
His confessional statements, iPhone 12 and a draft of N200,000 were tendered and admitted in evidence.
Delivering judgment on the matter, Justice Oyinloye said, “I have carefully considered the evidence of the prosecution, the plea of the defendant and the exhibits tendered. This court holds the view that the prosecution has proved its case beyond reasonable doubt in line with the provisions of Section 130 of the Evidence Act. I hereby convict you on count 1, 2 and 3.”
Consequently, Giwa was given one-year custodial sentence at the Correctional Centre on each of the three counts, which would run concurrently. The judge also gave the convict option of fine of
N100, 000 on each of the counts, which amounts to N300,000 only.
In addition, the court ordered the forfeiture of the convict’s iPhone 12, a draft of N200,000 and the sum of N231,000 found in his account domiciled in United Bank for Africa, UBA, to the Federal Government.
