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.
Dan Iya Mohammed Tunde-Jimoh Bello Oyebanji Tayo Awodiji Pilgrims Board TVC Female National Debate Kwara State Infrastructure Development Fund Yusuf Abubakar Adekunle David Dunmade Mufutau Olatinwo KWASIEC Alikinla Kazeem Gbolagade Akom Construction And Engineering Synergy Ltd Share/Tsaragi Saba Mamman Daniel Mutawali Danladi Adeleke Ogungbe Jelili Yusuf Oba Abdulraheem Kwasu Abdullahi G. Mohammad 08001000100 Hussein Oloyede KSIRS Muazam Nayaya Abdulmajeed Abdullahi Bello Abubakar Abdulrazaq Akorede Lafia Aliyu Korasabi Nnazua Okin Biscuit David Oyerinola Adedunmoye Aiyedun Forgo Battery Quranic Recitation Competition MATTA Girls Foundation Yahaya Jibril Usman Nigerian Supreme Council For Islamic Affairs Oniwasi Agbaye Www.Kwarareports.com Joana Nnazua Kolo Ilorin East/South Federal Constituency National Party Of Nigeria Mohammed Halidu Shonga Sidikat Akaje Yusuf Olaolu Ali Aliyu Sabi Hassanat Bello Facebook Amule Elementary School Mamman Saba Jibril Sobi Yusuf Badmus Hamza Usman Amusement Park Seun Bolaji AbdulRazaq Abubakar Jiddah Modibbo Kawu Third Estate Segun Adeniyi NIRSAL Oke Sunna Ahmad Fatima Bisola Okala Baba Ademola Kiyesola Prince Sunday Fagbemi Irepodun Emir Of Ilorin Elelu Onilorin Of Ilorin Siddiq Adebayo Idowu Salawu Osuwa Kolawole Bashirat International Public Sector Accounting Standards

