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.
Mubarak Oladosu Ilorin Talaka Parapo (ITP) Government House Ilorin East National Party Of Nigeria Sabo-Oke Bola Tinubu Adesoye Kwara State Health Insurance Agency Sheikh Alimi Bureau Of Lands Mohammed Khadijat Kubura Muhammad Ghali Alaaya Kwara Polytechnic Alfa Yahaya Road Saidu Yaro Musa Federal College Of Education (Special), Afon Talaka Parapo MalHub Harmony Holdings Kwara State Governor Joseph Daudu Facebook Kwara Ilorin Talaka Parapo TETFUND Hijab Hydro-electric Power Producing Areas Development Commission MAI Akande Oke-Ero Christian Association Of Nigeria March 28 Ilorin South Oya State Alabere Magaji Are Temi Kolawole Afolabi-Oshatimehin Village Alive Development Association Mohammed Katsina Ahmed Abdulquawiy Olododo Unilorin Elerin Of Erin-Ile Maigida Soludero Transit Labaeka David Oyepinola Adedumoye ANCOPPS Colleges Of Education Academic Staff Union Abdullahi Samari Danladi Bolakale Kawu Kazeem Oladepo Buhari Ajasse-Ipo Baruba Smart School NTA Ilorin Sango-UITH Road Saba Jibril Lanre Jimoh Abdulganiyu Salahudeen Mohammed Tunde-Jimoh Amuda Aluko General Hospital, Ilorin Ajase-Ipo COVID Neuropsychiatric Hospital George Innih Funmilayo Braithwaite Trade Lenda SME Fair Biliaminu Aliu Iliasu Bukola Ajikobi Kwarareports.com Saadu Yusuf Yahaya Oloriegbe Sam Okaula

