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.
Abdulkadir Bolakale Sakariyah IF-K Otoge Olota Of Odo-Owa Ilorin Likeminds Foundation Ilorin International Airport Yakub Lai Gobir Abdullahi Samari Kazeem Gbolagade Economic And Financial Crimes Commission Kunbi Titiloye Just Law Forum Isiaka Gold Micheal Imoudu Michael Ologundea Busari Toyin Isiaka Sulu Gambari Idowu Laro Federal College Of Education (Special), Afon Babata Michael Nzwekwe Rex Olawoye Ayo Salami Nigerian Medical Association Bayo Onimago Folorunsho Erubu Lasiele Alabi Yahaya Elerin Of Adanla Yahaya Jibril Usman Kazeem Oladepo Hamidat Sulyman-Yusuf HAMFAT Clinic And Maternity Dan Iya Of Ilorin Aliyu Adebayo Alliance For Democracy Solomon Edoja Kwara Central Quarry Royal Valley Age AbdulKareem CT Ayeni VADA Sobi FM Yaman Ishak Mohammed Sabi Abiodun Abdulkareem Fola Consultant Tafida Of Ilorin Femi Gbajabiamila Mustapha AbdulGaniyu Sabi Akande Idowu Ayoola Muhammed Ahmad Ali Saidu Kawu Abdulraheem Yusuf Owode Market Salman Jawondo Al-Adaby Kumbi Titilope Standard Organization Of Nigeria Durbar Festival Muazam Nayaya Kuliyan Geri Jebba Olawuyi Ilofa AbdulGaniyu Kareem Bilikis Oladimeji Zaratu Umar Salihu S. Yaru Tsaragi/Share Ajeigbe Ita-Ore Joseph Bamigboye UNIFEMGA Ishaq Salman Gabriel Fashanu Kwara NIPR

