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Category NameCorruption
Source of Newsefccnigeria.org
Date of New2025-03-25
News HeadlineCourt Jails BDC Operator,  Internet Fraudster in Ilorin
Name of ReporterEFCC
Name of VictimMark Dewitt
Age0
GenderMale
Occupation
Type of MatterCorruption
Complain OfficeEFCC
Crime AddressIlorin
Crime StateKwara
Crime Local Govt AreaNot Available
Crime CityIlorin
Geo-Political ZoneNORTH-CENTRAL
Crime Date2023-09-16
Alleged Offence1-count charge of cybercrime-related offences
Section of the Law22 (2) and 22 (2) (b)(iv), Cybercrime Act, 2015
Crime Motivation
Type of SectorPrivate
Alleged Crime OrganizationIndividual
Organization CategoryLove relationship pretense
Crime SectorIndividual
Type of CrimeCybercrime/fraud
Item DescriptionForeign currency amount (US Dollars) (Instrument of crime - iPhone 6s Plus)
Quantity0
No of Deaths(SECURITY ORGANIZATIONS)0
General RemarkNon-custodial (community service)
Perpetrators Destination
No of Victims1
Prosecuting AgencyEFCC
Arraignment Date2025-03-25
CourtFederal High Court
Court Address: StateKwara
Court Address: TownIlorin
Name of JudgeJustice Abimbola Awogboro
Prosecting CounselAliyu Adebayo and Andrew Akoja
Defense Counsel
No of Persons Being Prosecuted1
Status of MatterSentenced to 200 hours community service with 5 hours per day and also forfeited a phone and $70 to Fed. Govt.
No of Deaths(CIVILIAN)0
No of Persons Jailed0
Forfeited Assets1
Amount Forfeited70
Alleged Ransom Demanded0
Alleged Ransom Paid70
Conviction Date2025-03-25
DetailsSource