Kwara PoS Operator Defrauds Ilorin Residents N20m

Date: 2022-09-16

An Ilorin Magistrate's Court in Kwara State, has remanded a 23-year-old Point of Sale (POS) operator, Jonathan Victor, for allegedly defrauding some residents of Ilorin the sum of N20m.

Victor allegedly impersonated one Ibilade Joel on Facebook to defraud his victims.

The Police First Information Report (FIR) said Victor used Joel's business name 'Into Migration' on Facebook to fraudulently lure his victims to pay into Money-point Micro Finance Bank with the account name – Amos Daniel – which was later traced to him.

Investigation conducted at the Surveillance section of Kwara State Police Criminal Investigation Department (CID), Ilorin revealed that Victor conspired with Amos Daniel and Peter Ali, now at large to impersonate the complainant.

During the court proceedings on Wednesday, the prosecutor, Matthew Ologbosaye, urged the court to grant the prayers contained in the Motion Exparte attached to the police report.

He also demanded for an adjournment pending the completion of police investigation into the matter.

Magistrate Fatimoh Salihu, who presided over the matter, granted the prosecutor's application and subsequently remanded the suspect in police custody for 21 days.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Rafiu Olasile     Alagbado     Abubakar Baba     Labaeka     Yusuf Arowosaye     Muhammadu Buhari     Kayode Ibrahim     Elerinjare     Gafaru Olayiwola Olorisade     Omu-aran     Hydro-electric Power Producing Areas Development Commission     Ilorin Curfew     Kwara Coalition Of Business And Professional Associations     Iyabo Adewuyi     Kolawole Bashirat     Christopher Ayeni     Olubukola Kifayat Adedeji     Na\'Allah     Moses Rahman Popoola     GGDSS Pakata     Bolaji Aladie     Abdulfatai Baakini     Kwara Central     JMK Construction Company Limited     Olokoba Sulyman     Aliyu Muhammed     Mashood Abdulrafiu Agboola     Musa Alhassan Buge     Garba Ayodele Wahab     Lucky Omoluwa     Kola Shittu     Raimi Iyanda     Sulyman Atolagbe Alege     Kayode Ogunlowo     Amoyo     Saliu Alamoyo     Yusuf Mubarak     Abdulkadir Orire     ITEM 7     Saadatu Modibbo-Kawu     Issa Manzuma     Kwara University Of Education     Neo Mundo Ltd     Village Alive Development Association     Halimah Perogi     Ahmad Ali     Emir Of Yashikira     Yusuf Ibitokun Sherifat     Saheed Popoola     Federal College Of Education (Special), Afon     COEASU     Atiku     Bola Tinubu     Zara Umar     Abubakar Atiku     Taofeeq Olateju     Ibrahim Abduquadri Abikan     Afonja Descendants Union     Abdulrauf Yusuf     VADA     Oladipo Akanmu Tolani     Olosi Of Osi     Folorunsho Alao     Hajj     Alfa Modibo Belgore     Sulyman Abdulkareem     Olam Food Ingredients     11th Galadima     Mutawali Of Ilorin     Bola Iyabo Ibiyeye Adisa     ASUU     Abiodun Musa Aibinu     Sidikat Alaya     Ibrahim Gambari     Sunset Workers     Emir Of Ilorin     Tunde Mukaila Mustapha    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Abdullateef Abdussalam     Abdulrazaq Sanni     Sadiq Buhari     General Hospital, Ilorin     Ayoade Akinnibosun     Ilofa     Bamidele Adegoke Oladimeji     Olatunji Bamgbola     Saadu Yusuf     Lithium Deposit     Mike Omotosho     Babaita     Oke-Oyi     Isiaq Khadeejah     Unilorin FM     Shao     Abdulrazaq Aiyelabegan     Bayo Onimago     Mahmud Ayinla Giwa     Principal Private Secretary     Abegunde Goke     Olateju Lukman     AIT Ilorin     NYSC     Buhari     Nnazua     Plat Technologies     Fulani     Abioye Bello     V.O. Abioye     Kayode Ogunlowo     Radio Kwara     Funke Adedoyin     College Of Education     Shaaba Lafiagi     Busari Alabi Alausa     Idiagbon     Sunday Otokiti     Sheriff Olanrewaju     Mufti Of Ilorin     Laolu Saraki     NTA Ilorin     Dunmade     Olatunji Abdulmumeen     Sidikat Alaya     David Oyerinola Adedunmoye     Oja-Oba     New Model Police Station     Toyin Saraki     Ajasse-Ipo     Oko     Okin Group     Idris Garba     Olawuyi     Aliyu Kora-Sabi     Freshvine Nigeria Limited     Alabi Lawal     Ilesha Gwanara Road     Afin Descendants Union Of Odo-Owa     Ahmad Lawan     Donatus Ejidike     Yusuf Olaolu Ali     Owu Fall     SSUCOEN     Solomon Edoja     Elections     MAI Akande     Ayegbeni     Funmilayo Mohammed     Surajudeen Akanbi     GRA     Elerin Of Adanla     March 28     Abdullahi Saadudeen Alikinla     Tunji Folami     Tsaragi     Ubandoma