Court Jails Two Fraudsters For N22 Million Fraud in Ilorin
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.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Eleja Dan-Kazeem Muhammad Toyin Sanusi Vasolar Consultoria Jeunkunu-Malete-Bani Joshua Adeyemi Adimula Omotosho United Nigeria Airline AbdulRazaq Jiddah Wakilin Mata Lafiagi Saadu Yusuf Lanre Issa-Onilu Sola Saraki University Alliance For Democracy Afeyin-Olukuta Aliyu Muhammad Saifudeen Timothy Olatunde Fadipe Ahmed \'Lateef Allocation MATTA Girls Foundation Fatai Garuba Labaka Christian Association Of Nigeria Isiaka Abdulrazak Lithium Abdulganiyu Salahudeen Marufat Oladosu Haashim Initiative For Community Advancement Hajj Kwara Central Muyiwa Oladipo Kanu Michael Nzwekwe S.O. Opowoye Abdulmumini AbdulRazaq Salaudeen Oyewale Raimi Iyanda Yusuf Abubakar Suleiman Alege Kuranga Abdulazeez Arowona Mumini Ishola Hanafi Amule Elementary School Unilorin ITP Igbaja Aisha Buhari Local Government Hamza Usman Ayobami Akanbi Government High School (GHS), Adeta Agbarere Sheriff Shagaya Dar-Al-Handasah Consultants Ltd Muhammad Sirajo Aliyu Yusuf Amuda Gobir Minister Abdulfatai Ahmed Ita-Nmo Market Toyin Abdullahi Afolasade Opeyemi Kemi NULGE Oro Grammar School Elerinjare Busari Toyin Isiaka IEDPU Biliaminu Aliu Aremu Bose Deborah Ibrahim Abdulkadir Abikan Ibrahim Abduquadri Abikan Kemi Adeosun Wahab Isa Adedipe Abdulrahman Iliasu Imodoye Writer’s Enclave Revenue Court David Oyepinola Adedumoye Babata Shuaibu Yaman Hakeem Idris

