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.

Shonga     Oke-Ero     Owode Market     Muhammadu Gobir     Mukhtar Shagaya     Kale Ayo     John Kehinde Salako     Volunteers Of Ilorin Community And The Emirate     David Oyerinola Adedunmoye     Abdulquawiy Olododo     Oniwa     Abdulrauf Yusuf     Hussein Olokooba     Haliru Dantoro     20 Billion Bond     School Of Nursing     Mashood Dauda     Wahab Issa     Offa Metropolitan Club     Moses Salami     Shonga Farm Project     Obasanjo     Ali Ahmad     Alaiye     Wahab Kunle Shittu     Muhammad Ghali Alaaya     Aliyu Adebayo     Balogun Fulani     Oye Tinuoye     Bureau Of Lands     Baboko     University Road     Osinbajo     Busari Alabi Alausa     Bisi Kristien     Okeose Christian Cementary     Gurei     Gbajabiamila     Laolu Saraki     New Model Police Station     Alfa Yahaya Road     Kannike     Yoruba     Abubakar Abdulraheem     Sarakite     Ibrahim Abiodun     Oba Abdulraheem     Communication Network Support Services     Clement Yomi Adeboye     Mubarak Oladosu     Bankole Omisore     Sabitiyu Grillo     Bayo Onimago     Yakubu Gobir     The Herald     Onikijipa     Gbemisola Oguntimehin     Razaq Ayobami Akanbi     Iyabo Dupe Adekeye     Habeeb Abdullahi Al-Ilory     Oke Sunna     Sulu Babaita Isiaka     Yusuf Abdulraheem     Oluwatoyin Lukman     Olatunji Abdulmumeen     Victor Gbenga Yusuf     Yusuf Badmus     Ayoade Akinnibosun     Share/Tsaragi     Lasiele Alabi Yahaya     Sherif Shagaya     KWASAA     Oya State     Monthly Sanitation     SSA Youth     Abdulrahman Onikijipa     Yusuf Amuda Aluko    

Cloud Tag: What's trending

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

International Vocational Centre     Ezekiel Yissa Benjamin     Rabiu Kwankwaso     Medview Airlines     Okanlawon Taiwo     Nigeria Governors\' Forum     Share-Tsaragi     John Dara     Oniwasi Agbaye     IEDPU     Omar Gambari     Rotimi Oyedepo     Mohammed Ibrahim     Offa Poly     Kwara Liberation Group     Toun Okewale-Sonaiya     Abdulrahman Abdullahi Kayode     Kazeem Oladepo     Akorede     Mujtabah Bature     Musa Alhassan Buge     Asa     Kwara Central     Idris Garba     Reuben Paraje     NaAllah     Yakub Lai Gobir     Kishira     Apata Ajele Secondary School     Kisra     Mumini Ishola Hanafi     Code Of Conduct Bureau     Isaac Aderemi Kolawole     Ishaq Abdulkarim     Alimi Abdulrazaq     Ibraheem Adeola Katibi     Lanre Aremu     Sa\'adatu Modibbo-Kawu     Lanwa     IF-K     Fatai Olodo     Oniye     Susan Modupe Oluwole     KWASAA     Omotoso     Olokoba Abdullahi Ayinla     Abdulwahab Ololele     Toyin Abdullahi     Nurudeen Muhammed     Dasuki Belgore     Zainab Abass     Shuaib Boni Aliyu     AbdulFatai Adeniyi Dan-Kazeem     Makama     SSA Youth Engagement     Aso-ofi     Kisira     Abdulhakeem Adelaja Amao     Sanusi Abubakar     Buari Edun     CKNG     Abdulsalam A. Yusuf     Trade Lenda SME Fair     Omotosho     Ilorin West     Illyasu Abdullahi     Saliu Tunde Bello     Funmilayo Mohammed     Amusa Bello     Yusuf Babatunde Abdulwahab     Otunba Taiwo Joseph     Moronfoye     Sai Kayi     Kolade Solagberu     Oniyangi Kunle Sulaiman     Ladi Hassan     Jaigbade Alao