Court Jails Two Fraudsters For N22 Million Fraud in Ilorin

Date: 2023-11-09

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, November 6, 2023 secured the conviction and sentencing of Tijani Quadri Olasunkanmi and Soneye Basit Abiodun before Justice Adebayo Yusuf of the Federal High Court sitting in Ilorin, Kwara State.

They were jailed after pleading guilty to one- count separate charge, bordering on internet fraud, brought against them by the EFCC.

One of the count charges reads:

“That you, Tijani Quadri Olasunkanmi between January, 2022 and December, 2022 in Ilorin, Kwara State within the jurisdiction of this Honourable Court did knowingly had under your control the sum of N21,862,800.00 (Twenty one Million, Eight Hundred Sixty Two Thousand, Eight Hundred Naira Only) in your bank account number: 2115320752 with the name: Tijani Quadri Olasunkanmi domiciled with the United Bank of Africa which you knew to be proceeds of crime and thereby committed an offence contrary to and punishable under Section 319(a) of the Penal Code Laws of Northern Nigerian”

The defendants pleaded guilty to the charges when they were read to them.

In view of their pleas, prosecution counsel, Isabel Adeniran prayed the court to sentence and convict the defendants accordingly.

Justice Yusuf thereafter convicted and sentenced Olasunkanmi to six months imprisonment without an option of fine. He equally forfeited a Lexus RX350 Sports Utility Vehicle, Iphone 14 promax and a MacBook laptop to the Federal Government.

Similarly, the judge convicted and sentenced Abiodun to six months imprisonment with an option of fine of N50,000 (Fifty Thousand Naira Only). He also forfeited an iphone 6+ and the sum of N220,000 (Two Hundred and Twenty Thousand Naira Only) to the Federal Government. Additionally, the convict was ordered to restitute the sum of $180 (One Hundred and Eighty Dollars) to his victim.

The convicts began their journey to the Correctional Centre when operatives of the Ilorin Zonal Command of the EFCC arrested them for internet-related offences. Specifically, they impersonated foreigners and defrauded them in the process.

Source

 

Cloud Tag: What's trending

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

Afolayan     Sarah Alade     Olatunde Michaels     Otoge     Aminat Omodara     Shehu Jimoh     Mohammed Alabi Lawal     Baba Isale     Bolaji Aladie     Abubakar Baba     Wahab Abayawo     SSA Youth     Khairat Gwadabe     Ilorin Emirate Staff Association     Na\'Allah     Shoprite     Balogin Alanamu     Kwara State Geographic Information Service     Agbarere     Chemiroy Nigeria Limited     Shuaib Olarongbe     Olayinka Are     Adamu Attah     New Nigeria People’s Party     Galland Marcias     Kwha.gov.ng     Dele Momodu     Raji Ayodele Kamaldeen     Abdullahi Adisa Akodudu     Ganmo Electricity Sub-Station     Nigeria Governors\' Forum     Ademola Kiyesola     High Court     TESCOM 2025     Voices Of Tomorrow     Dauda Adesola     Ayinke Saka     Imam Gambari     Senate     Adesina Simon Sodiya     Village Alive Development Association     Babata     Ike Ekweremadu     Yaman     Ezekiel Yissa Benjamin     Sardauna     Toyin Olayinka Tejidini     Saba Jibril     Shehu Raheem Adaramaja     Nigerian Correctional Service     Oke-Ero     UNILORIN Alumni     Budo Egba     Mahee Abdulkadir     Laduba     Jaigbade Alao     Saba Mamman Daniel     Olushola Saraki     Ayobami Seriki     Bamidele Adegoke     MATTA Girls Foundation     Yahaya Abdulkareem Babaita     Femi Ogunsola     International Vocational Centre     Risikat Lawal     Iyaloja-General     Kwara State Pension Board     Victor Gbenga Yusuf     Emmanuel Bello     Apado     Firdaos Amasa     Mansurat Amuda-Kannike     Dogara     Sheikh Alimi     Vasolar     Unilorin FM     Abdulrahman Abdulrazak    

Cloud Tag: What's trending

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

Segun Olawoyin     Saidu Kawu     Ibrahim Taiwo     Mohammed Abdulahi     Saad Omo\'ya     Park     Marafan Shonga     Lithium Deposit     James Ayeni     Olufolake Abdulrazaq     NTA Ilorin     Woro     Teachers Specific Allowance     Ijagbo Health Centre     Bibire Ajape     SSUCOEN     Ajibola Saliu Ajia     Abdulhakeem Adelaja Amao     Share-Tsaragi     Abdulrahman Abdulrazaq     Haliru Yahaya     Razak Atunwa     Abdulmumini Sanni Jawondo     Balogun Gambari     Bello Abubakar     Ilorin Curfew     Ambassador Kayode Laro     Government House     Haruna Tambiri Mohammed     Raliat Elelu-Habeeb     Moshood Mustapha     Mujtabah Bature     Kayode Ogunlowo     Borgu     Abdulrosheed Okiki     George Innih     Doyin Group     Muhammed Akanbi     United Nigeria Congress Party     Suleiman Ajadi     Opolo Global Innovation Limited     Abdulsalam A. Yusuf     National Union Of Road Transport Workers     Firdaos Amasa     Alfa Modibbo Belgore     Umar Ahmed Gunu     Fola Consultant     Aisha Buhari     Garba Idris Ajia     Ibrahim Gambari     Temi Kolawole     Ronke Adeyemi     Ahmad Fatima Bisola     Kawu     Split Diamond Interchange     John Kehinde Salako     Ubandoma     March 28     Saka Balikis Kehinde     Kumbi Titilope     KW-GIS     Kishira     Aisha Abodunrin Ibrahim     Geri-Alimi Split Diamond Interchange     Junior Secondary School Certificate Examinations     ANCOPPS     Offa Metropolitan Club     Sola Saraki Educational Foundation     Tricycle Owners Association Of Nigeria     Issa Oloruntogun     Yusuf Abdulwahab     Al-Hikmah Radio     Lucky Omoluwa     Aishatu Ahmed Gobir     Olayinka Olaogun     Adesina Simon Sodiya     Abubakar Baba