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.

Is\'haq Modibbo Kawu     Ella Supreme Tissue Paper     Daud Adeshola     Akanji     Salaudeen Oyewale     Ganmo Power Sub-Station     Abdulrauf Aliyu     KWSUED     Toyin Saraki     Muritala Awodun     Saudat Abdulbaqi     Ibrahim Agboola Gambari     Ndama Al-hassan     Razaq Atunwa     Abdulwasiu Bolaji Adeyi     Ekiti     Umar Ayinla Saro     Third Estate     Abdulwaheed Musa     Gbemisola Oguntimehin     Abubakar Abdullahi Bata     Halidu Danbaba     MATTA Girls Foundation     Just Event Online     Hassan Oyeleke     Demola Banu     Omar Bolaji Gambari     Reuben Paraje     Adesina Simon Sodiya     Henry Makinwa     Suleman Abubakar     Peculiar Allowance     Abubakar Imam     Bolakale Saka     ANCOPPS     Sheikh Hamzat Yusuf Ariyibi     Ethical College     Omotoso     AbdulRazaq Jiddah     Madawaki Of Ilorin     Ilorin Emirate Stakeholders Forum     Okasanmi Ajayi     Kolawole Bashirat     Ilorin South     Alanamu     Olawuyi     Yahaya Dumoye     Sulyman Atolagbe Alege     Abdulrazaq Aiyelabegan     Kamaldeen Kehinde     KSIRS     Muhammad Fawaz Abubakar     Michael Nzwekwe     Adanla-Irese     Hussein Olokooba     Durbar     CUTI     Code Of Conduct     Kayode Zubair     Idowu Aremu     KWASSIP     Olaoye B. Felix     Eleja     Kale Kawu     Ndakene     Oko Erin     Jeunkunu-Malete-Bani     Olusegun Adeniyi     Kupchi Hosea Maxwell     Amusa Bello     Marufat Oladosu     Wahab Abayawo     Amuda Bembe     Hassan Taiye Salam     Muyideen Ajani Bello     Ebola     Zubair Folorunsho Erubu    

Cloud Tag: What's trending

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

Olayinka Oladapo Jogunola     Amos Sayo     Kamaldeen Gambari     Lateef Alagbonsi     Student Learning Support Helpline     Abdulwaheed Musa     Olatunji Ayeni     Idi-Ape     TESCOM     Shuaib Boni Aliyu     Sidikat Uthman Ajibola     Sheriff Shagaya     Senior Ibrahim Suleiman     Www.Kwarareports.com     KwaraLearn     Abdulbaqi Jimoh     KW-GIS     Olaoye B. Felix     Farouk Salim     Kanu Agabi     Ibrahim Abdulqadir Abikan     Lanre Badmas     Olokoba     Timothy Olatunde Fadipe     Computer Based Test     Amuda Aluko     Ado Ibrahim     Magaji Are     Niyi Osundare     Kwara State Council Of Chiefs     Ibrahim Taiwo     Khairat Gwadabe     Yusuf Olaolu Ali     MMWG     Abiodun Musa Aibinu     Markaz Arabic And Islamic Training Institute, Agege     Ayinde Oyepitan     07039448763     Women Radio     Abdulrasheed Akogun     Ayedun     Kwara University Of Education     Sunday Popo-Ola     Abdulkadir Orire     Adeola Abraham     Saidu Isa     Joana Nnazua Kolo     Omotoso Musa     Olatomiwa Williams     Bamidele Adegoke Oladimeji     Kwara State Polytechnic     Oba Of Jebba     Rachael Obisesan     NYSC     Femi Ogunsola     Abiodun Jacob Ajiboye     Afetu Of Alabe     Lithium     Shehu Adaramaja     Sa\'adatu Modibbo-Kawu     Haashim Initiative For Community Advancement     2023 Elections     Tunji Arosanyin     Olayinka Jelili Yusuf     Maimunat Oloriegbe     AbdulFatai Adeniyi Dan-Kazeem     Sulu Babaita Isiaka     Afolabi-Oshatimehin     YAKOOYO     Ilofa     Universal Basic Education Commission     Muhammad Ghali Alaaya     Akorede     Ajasse-Ipo     Basic Education Certificate Examination     Riskat Opakunle     Elekoyangan