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.

Bond     Abdulrauf Yusuf     Khadijat Ayoola Yusuf     Toyin Abdullahi     Abdulmajeed Abdullahi     Salary     Apaokagi     JUSUN     Nigerian Correctional Service     Ishak Mohammed Sabi     Tunji Folami     Centre For Digital Economy     Baba Issa     Code Of Conduct Bureau     Olaoye B. Felix     Oyawoye     Forgo Battery     Shuaib Boni Aliyu     Mary Arinde     Sabi     Afonja     Niyi Osundare     Afin Descendants Union Of Odo-Owa     Zubair Folorunsho Erubu     Ndakene     April 11     Yahaya Muhammad     Hijaab     Lanre Olosunde     Offa Metropolitan Club     Idris Garuba     NIPOGA     Baba Isale     Amuda Aluko     Egbewole     Kwara South     Old Oyo     Mike Omotosho     Saad Omo\'ya     Oniyangi Kunle Sulaiman     Rapheal Ashaolu     Centre For Peace And Strategic Studies     Ibraheem Abdullateef     Ibrahim Abdulqadir Abikan     Dumagi     HYPPADEC     Oko Erin     Oba Abdulrahim     Olaitan Buraimoh     Abdulrahman Abdulrazak     Okeose Christian Cementary     Jebba     Samuel Adedoyin     Park     Aliyu Muyideen     Yahaya Seriki Gambari     Saadu Alanamu     Hassan A. Saliu     Sulyman Age AbdulKareem     Economic And Financial Crimes Commission     Iyeru Grammar School     IYA YUSUF     Memunat Monsuma     Iponrin     Agbarere     Samari     Shehu Alimi Foundation For Peace And Development     Dauda Adeniran Adeshola     Ahmad Fatima Bisola     Orisun Igbomina     Coronavirus     Ilorin South     Oniyangi     ITEM 7     Ilorin West/Asa Federal Constituency     Kayode Ishola     Amasa    

Cloud Tag: What's trending

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

Muyideen Ajani Bello     Onilupeju Of Ilupeju     Kayode Bankole     Nigerian Medical Association     Folorunsho Erubu     Dapo Teni Nig Enterprise     Lithium Deposit     Economic And Financial Crimes Commission     NIRSAL     Suleiman Alege Kuranga     Lateef Alagbonsi     Hussein Olokooba     Aliyu Salihu     Omoniyi M. Ayinla     Okala Baba     Folashade Omoniyi     Ajibola Saliu Ajia     Kwara Polytechnic     Kwara State Government     Kwara State Television     MMWG     Aasiyat Bello Oyedepo     Jide Oyinloye     Share-Tsaragi     Fatai Garuba Labaka     Musbau A. Akanji     NURTW     Idris Amosa Saidu     Barakat Community Secondary School     Special Agro-industrial Processing Zone     Modupe Oluwole     Leke Ogungbe     Mutawali Of Ilorin     Oke-opin     Yahaya Seriki     Mary Kemi Adeosun     Makama Of Ilorin     Tunde Yusuf     Alapansapa     Samuel Adedoyin     Gwanara     Sardauna Of Ilorin     Ilorin Durbar     Lateef Ademola Olatunji     Ijagbo Health Centre     Quranic Recitation Competition     National Broadcasting Commission     Kamaldeen Kehinde     TIC     NSCIA     Aremu Bose Deborah     Danladi     Unilorin     Ganmo Power Sub-Station     Mufutau Olatinwo     Gbemisola Saraki     Yusuf Aiyedun     Read With Me     Shoprite     Fatima Abolore Jimoh     Shuaib Boni Aliyu     Rotimi Atere     Isiaka Rafiu Mope     Diagnostic Centre     Bank Of Industry     Owo Arugbo     JAMB     Benin Republic     Adamu Attah     Afeyin-Olukuta     Salihu Yahaya     Abiodun Abdulkareem     Majlis For Sadakah, Zakat And Waqf     Shaaba Lafiagi     Yetunde Balogun     Surajudeen Akanbi     KW-GIS