Justice Abimbola Awogboro of the Federal High
Court, sitting in Ilorin, Kwara State has
sentenced one Musa Buba to 300 (Three Hundred) hours of
community service at the rate of five hours of work per day for
operating bureau de change without a valid
licence. The sentence is without an option of a fine.
Similarly, he sentenced one Akinwale
Olamilekan from Owena Ijesha in Oriade Local Government Area of Osun State to
300 (Three Hundred) hours of community service, also at the
rate of five hours of work daily for commiting internet
fraud. The sentence is without an option of a fine.
Both convicts were arraigned on March 20,
2025 by the Ilorin Zonal Directorate of the Economic and Financial
Crimes Commission, EFCC on separate one-count charge, bordering
on illegal operation of BDC services and fraudulent impersonation,
respectively.
The charge against Buba reads: "That you,
Musa Buba, sometime in July 2024 at Chikanda Market, Yashikira District,
Baruten Local Government Area, Kwara State, within the jurisdiction of this
Honourable Court, did carry on the business of another financial institution,
to wit: Bureau de Change Business, without a valid license issued by the
Central Bank of Nigeria, contrary to Section 57 (1) & (2) of the Banks and
Other Financial Institutions Act, 2020, and punishable under Section 57(5)(b)
of the same Act."
The charge against Olamilekan reads: "That
you, Akinwale Olamilekan (Alias: Mary Williams), sometime in November 2024,
within the judicial division of the Federal High Court, did fraudulently
impersonate one Mary Williams via your iMessage account to obtain the sum of
$950 (Nine Hundred and Fifty US Dollars) from one Mark Durham, thereby
committing an offence contrary to Section 22 (2)(b)(ii) of the Cybercrime
(Prohibition, Prevention, Etc.) Act and punishable under Section 22 (2)(b)(iv)
of the same Act."
They pleaded “guilty” to their respective charge.
Convinced by the facts of the case and the
uncontroverted evidence, presented by prosecution counsel, Andrew
Akoja, Justice Awogboro convicted and sentenced them accordingly.
In addition to his sentence, Buba forfeited to
the federal government the sum of 409,500 CFA and N1,973,200 (One Million, Nine
Hundred and Seventy-Three Thousand, Two Hundred Naira Only), recovered from him
at the point of arrest, while Akinwale restituted his victim with the sum of
$450 (Four Hundred and Fifty US Dollars), being proceeds of his
crime. He also forfeited iPhone 12 Pro Max, being the instrument
of his crime to the federal government.
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