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.

Old Oyo     Countryside Emerging Leaders Fellowship     Sardauna Of Ilorin     Muyiwa Oladipo Kanu     Bond     Ayo Salami     Facebook     Abdulkadri Ahmad Alaiye     Elelu     Taofeek Ibraheem     Olushola Saraki     Saheed Akinwumi     Peculiar Allowance     Abdullahi Biffo     20 Billion Bond     Otoge     Tsado Manman     Kwara State Infrastructure Development Fund     A.E. Afolabi     Ibrahim Oloriegbe     Hamidat Sulyman-Yusuf     Isiaka Abdulrazak     Olosi Of Osi     Kulende     08001000100     Falokun-Oja     Isiaq Khadeejah     Kwara Apc     Offa Metropolitan Club     Ahmed Bayero     Muhammad Mustapha Suleiman     Women Radio     Sunset Workers     Ndakene     Abdulrazaq Aiyelabegan     Ibrahim Abiodun     Bamidele Adegoke Oladimeji     Abdulsalam Firdaous Amosa     Osinbajo     Lai Mohammed     New Model Police Station     Mopelola Abdulmaliq-Bashir     Taofik Abdulkareem     Kamaldeen Ajibade     Shaaba Lafiagi     Muhammad-Mustapha Suleiman     Okanlawon Taiwo     AbdulFatai Adeniyi Dan-Kazeem     Bashir Adigun     Apaokagi     Clara Nwachukwu     Femi Agbaje     Valsolar Consortium     Pakata Patriots     Lanre Badmas     Saadu Gbogbo Iwe     Adamu Jemilat-Baki     BIR     Hydro-electric Power Producing Areas Development Commission     Ahmad Fatima Bisola     Law School Scholarship     Kishira     Aisha Ahman-Pategi     Olusegun Adeniyi     Mohammed Khadijat Kubura     First Lady     Modupe Oluwole     Abdulraheem Yusuf     Abdulfatai Ahmed     Baruba     Alimi Abdulrazaq     Abdulrahman Abdulrasaq     Apata Ajele Secondary School     Ibrahim Abikan     Dan Iya     Isiaka Yusuf     TIIDELab    

Cloud Tag: What's trending

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

Salary     Chikanda     Code Of Conduct Tribunal     Mutawali Of Ilorin     Saidu Isa     Ajibola Ademola Julius     ASMAU PLAZA     Erubu     Hijaab     Sabo-Oke     Mohammed Ibrahim     Garba Idris Ajia     Ahmed Bayero     Oke-Odo     Ilorin Emirate Stakeholders Forum     Usman Yunusa     Senior Ibrahim Suleiman     Jebba     Communication Network Support Services     MATTA Girls Foundation     Just Law Forum     Kayode Ishola     Fatima Abolore Jimoh     Dapo Teni Nig Enterprise     Akande Idowu Ayoola Muhammed     Orisun Igbomina     AbdulGafar Tosho     Akeem Lawal     Sobi Hill     Yoonus Lawal     Abdulkarim Adisa     Yinka Aluko     Markaz Arabic And Islamic Training Institute, Agege     Bolaji Abdullahi     Pakata Patriots     Ganiyu Taofiq     Elesie Of Esie     Read With Me     Kola Olota     Lucky Omoluwa     Oniwasi Agbaye     Moses Salami     Benin Republic     Shola Odetundun     IFK     Ogidi-Oloje     Abubakar Abdullahi Bata     Toyin Abdullahi     Danhawa     Yusuf Lanre Badmas     Illyasu Abdullahi     Afusat Nike Ibrahim     Kabir Shagaya     Seni Saraki     Adekunle David Dunmade     Adewuyi Funmilayo     Buhari     Mohammed Tunde-Jimoh     Taofik Mustapha     Ope Saraki     Arinola Lawal     Pakata Development Association     Sulyman Age AbdulKareem     Kwara State Fish Farmers Association     BECE     Ijagbo Health Centre     Oke-Ogun     Ishola Abdullahi     Ademola Kiyesola     Saad Omo Iya     Jamila Bio Ibrahim     Maigidasanma     Wahab Agbaje     Abdullahi Adisa Akodudu     Tunji Ajanaku     Nigeria Customs Service     Federal Allocation