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.

20 Billion Bond     Ilorin South     Olaiya Lawal     Mohammed Kamaludeen     Ilorin Muslim Community     Owu Fall     Salihu Ajia     Alfa Modibbo Belgore     Offa Descendants Union     Alfa Yahaya Road     Salmon Babatunde Salmon     Kwara State Government     Isiaq Khadeejah     QuickWin     Michael Nzekwe     Maigida Soludero Transit     Fatimah Abdulkadir     FERMA     Hydro-electric Power Producing Areas Development Commission     Baaziki Sulaiman     Micheal Imoudu     Idiagbon     Dairo Kunle Paul     Kamaldeen Kehinde     Taofik Mustapha     Ella Supreme Tissue Paper     Naira Redesign     International Vocational Centre     Veterinary Teaching Hospital     Ishaq Salman     Khadijat Ayoola Yusuf     April 11     Simeon Sayomi     Ileloke     Elewu     Majlis For Sadakah, Zakat And Waqf     James Kolo     Tanke     Ahmed Dankaya     Read With Me     Abdulwaheed Musa     Abdulrasaq Alaro     Abdulhakeem Amao     Lithium     Amuda Musbau     N-Power     Balikis Jawondo     Sa\'ad Alanamu     Muhammad-Mustapha Suleiman     Najim Yaasin     Christopher Odetunde     Idris Garuba     Yunus Lawal     Firdaos Amasa     Modibo Kawu     Samuel Olusegun Adedayo     Rotimi Samuel Olujide     Aisha Gobir     Lanre Issa Onilu     Tope Daramola     Sabi     Yahaya Dumoye     Gamji Members Association     Innocent Okoye     Kwara State Football Association     Kwara TV     Ganiyu Taofiq     Omoniyi M. Ayinla     Busari Alabi Alausa     Bola Olukoju     Moji Makanjuola     Okasanmi Ajayi     Bond     Isin     KWASSIP     Geri-Alimi Split Diamond Interchange     IHS    

Cloud Tag: What's trending

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

2017 Budget     Ita-Nmo Market     Ibraheem Adeola Katibi     Valsolar     Ike Ekweremadu     Umar Bayo Abdulwahab     Overland     ITP     Afusat Nike Ibrahim     Tinubu Legacy Forum     Kayode Alabi     Ilorin South     John Dara     Saidu Isa     Olomu     Dapo Teni Nig Enterprise     Kayode Ogunlowo     Obuh     Aisha Abodunrin Ibrahim     Facemasks     National Party Of Nigeria     Student Learning Support Helpline     Abdulwasiu Bolaji Adeyi     Akume     Nurudeen Mohammed     Kwara NIPR     Usman Yunusa     Khadijat Ayoola Yusuf     Kumbi Titiloye     Edret Sabi Abel     Isa Aremu     Hakeem Idris     Suleiman Mora Omar     Gambari     State Bureau Of Internal Revenue     Gbemisola Saraki     Pilgrims Board     Owode Market     Sadiq Umar     Aremu Odolaye     John Olobayo     Mustapha Olanipekun     Oniyangi Kunle Sulaiman     Kale Bayero     Afolabi-Oshatimehin Adenike Harriet     Adedeji Onimago     Taofik Abiodun Ahmed     Ilorin Metro Park     Universal Basic Education Commission     Agboola Abdulraheem     Joshua Adeyemi Adimula     Kolawole Akande     Lola Olabayo     Twitter     NYSC     HICA     Musibau Akanji     Razaq Atunwa     Christopher Ayeni     Memunat Monsuma     College Of Health     Belgore     Moshood Mustapha     Salman Jawondo     UTME     Ibrahim Abdulkadir Abikan     Funmilayo Braithwaite     Sarah Jubril     Bello Oyedepo     AbdulGafar Tosho     Nigeria Governors\' Forum     Trade Lenda SME Fair     Ilorin Innovation Hub     Idofin     Ayo Opadokun     Ahmad Ali     Alfa Yahaya Road