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.

Olokoba Sulyman     Ijagbo     Lola Olabayo     Abdulrasheed Lafia     Musa Aibinu     Isiaka AbdulRazaq     International Vocational Centre     Obayomi Azeez     Oro Grammar School Old Students Association     Makama     Abiodun Musa Aibinu     Ilorin Metro Park     Mohammed Danjuma     Post-utme     Police Commissioner     Oluwatoyin Lukman     Bisi Kristien     Mutawali Of Ilorin     John Dara     Kwara Poly     Asiwaju Bola Tinubu     Kisira     CBT     KWASSIP     National Party Of Nigeria     Habeeb Saidu     Islamiya Abdulraheem     Mahmud Babatunde Baker     Olayinka Jelili Yusuf     Abdulrahman Abdulrazaq     Bolakale Saka     Amosa     Abdullahi Samari     Hijaab     Ilesha-Baruba     Amada Jidda     Halimat Yusuf     A.O. Belgore     Emir Of Ilorin     Yaru     Dunmade     Mohammed Yahaya Barki     Vasolar Consortium     Vasolar Consultoria     Ibraheem Abdullateef     Sadiq Buhari     Musa Abdullahi     Olajumoke Monsura Gafar     Daud Adeshola     Kumbi Titilope     Kwara     Ayodele Olaosebikan     Saka Keji     Ibrahim Abiodun     Chief Imam Of Offa     KWATMA     Tafida     Gamji Members Association     Falokun-Oja     Goodluck Jonathan     Ajike People Support Centre     Adolescent Girls Initiative For Learning And Empowerment     Tsaragi     Raymond Olaitan     Elesie Of Esie     Igbomina     Chartered Institute Of Personnel Management Of Nigeria     Ibraheem Adeola Katibi     Busari Alabi Alausa     Omu Aran     Mohammed Haruna     Kwara United     Ishaq Oloyede     Mustapha AbdulGaniyu     Illyasu Abdullahi     Olofa Of Offa     Sebastine Obasi    

Cloud Tag: What's trending

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

Monthly Sanitation Exercise     BIR     Ahmed Ayinla Jimoh     Tunji Moronfoye     Abdulrazaq Akorede     Minister     AbdulHakeem Ajibola Akanbi     Justina Oha     Dan Masanin     Ibrahim Abiodun     Chemiroy Nigeria Limited     Zubair Folorunsho Erubu     Fareedah Dankaka     Ibrahim Abdullahi     Ariyo     Kamaldeen Ajibade     Jawondo     Tanke     Kwara Primary Health Care Development Agency     Royal FM     Gamji Members Association     Millennium Development Goals     Jumoke Monsura Gafar     Abdulfatai Salman Baakini     AbdulRazaq Abubakar Jiddah     Yeketi     Abdulrahman Abdulrazak     Olam Food Ingredients     Sam Okaula     Oyedun Juliana Funke     Yahaya Seriki     Fatimoh Lawal     College Of Arabic And Islamic Legal Studies     Mazars Consulting     ARMTI     Lukman Oyebanji Fagbemi     M.Y. Abdulrahaman     Katibi Ibraheem Adeola     Usman Alkali Baba     IDPU     Ope Saraki     Mujtabah Bature     Kolawole Akande     Dan-Kazeem     Fola Consultant     Sardauna     AGF Abdulrazaq     Ahmed Dankaya     Afonja     Abubakar Kawu Baraje     Oba Abu     Summit University     Oyelere Oyinloye     Timothy Akangbe     Kwara Basketball Association     Irepodun     Balogun Ajikobi     Ilesha-Gwanara     Ramadan     Suleiman Rotimi Iliasu     Salihu Ajibola Ajia     Isaac Gbenle     Oba Abdulkadir La\'aro     Kwara 2019     EndSARS     Ganmo Power Sub-Station     Kayode Oyin Zubair     Kwara University Of Education     Usman Rifun     Abdullahi Saadudeen Alikinla     Oyun     Mansur Alfanla     Mohammed Abduraheem     David Oyerinola Adedunmoye     Kwara-SAPZ Project     Ilota     Salman Jawondo