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.

Abdulganiyu Salahudeen     Ganmo     Roheemat Hammed     Kwara State Sports Commission     Abdullahi G. Mohammad     Monkey Pox     Ilorin Anchor Men And Women     Ibrahim Labaika     Lanwa     Al-Hikmah University     Kwara State Polytechnic     Raliat Elelu-Habeeb     Olugbense     Yusuf Olaolu Ali     Ejidongari     Abdulrauf Aliyu     Mohammed Jimoh Faworaja     KWSIEC     Oba Of Jebba     Ahmed Bolaji Nagode     Sanusi Abubakar     Jimoh Bashir     Oba Abdulkadir La\'aro     Ganmo Power Sub-Station     Waheed Ibrahim     Ndakene     Bello John Olanrewaju     Kwara State Internal Revenue Service     Funmilayo Mohammed     Musa Ayinla Yeketi     Bashiru Makama     Ilorin International Airport     Adaramaja     Naira Redesign     Salihu S. Yaru     Ibrahim Mashood     Elections     Jani Ibrahim     Kwara State Coalition Of Business And Professional Associations     Elerinjare     NIPR     Hamidu Olowo     Kayode Laro     Talaka Parapo     Al-Ilory     Quarry Royal Valley     SSUCOEN     Sobi Hill     Esuwoye     Lawal Jimoh     Akanji     Inside Kwara     Yinka Aluko     Afolabi-Oshatimehin     Code Of Conduct Tribunal     Taofeek Sanusi     Adolescent Girls Initiative For Learning And Empowerment     Emir Of Yashikira     Nigerian Medical Association     CCT     Amusa Bello     Abdulraheem Yusuf     Salihu Ajibola Ajia     Al-Adaby     Shehu Adaramaja     Rotimi Samuel Olujide     JUSUN     Saka Adeyemo     Ibrahim Kayode Adeyemi     Bureau Of Lands     Wahab Agbaje     Raymond Olaitan     Kwara State Television     PAACO-PCL Consortium     Offa Metropolitan Club     Ijagbo     Iyaloja-General    

Cloud Tag: What's trending

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

KWACOBPA     Afolayan     Dauda Adeniran Adeshola     Kulende     Olatomiwa Williams     Umar Ayinla Saro     Moses Salami     Diagnostic Centre     Alapansapa     Mohammed Halidu     Muslim Stakeholders Of Kwara State     UNIFEMGA     Akande Idowu Ayoola Muhammed     Yahaya Muhammad     Yahaya Jibril Usman     Hakeem Idris     Bello Oyedepo     Offa     Osinbajo     Ilorin     Okiki     Dunmade     Folashade Omoniyi     Yemi Sanni     Bature Bello     Unicontinental Construction Company     Abdulquawiy Olododo     Ibrahim Abdulkadir Abikan     Asa LGEA School     Oke-Kura     Odolaye Aremu     Balogun-Ojomu     Akanji     Abdulkadir Remi Hawawu     Mutawali Of Ilorin     Ghali Alaaya     Lai Mohammed     Joseph Daudu     Femtech     Abdulfatai Ahmed     Ibrahim Mashood     Eleyele     Joseph Alex Offorjama     Ahmed Bolaji Nagode     Gani Saadu     Manzuma     Yahaya A Paniyaro     08001000100     Ganmo Electricity Sub-Station     Kwara-SAPZ Project     Gambari     Eleja     Elewu     Salihu Ajibola Ajia     Alabi Lawal     Revenue Court     Oyelere Oyinloye     Issa Oloruntogun     Ganiyu Taofiq     CT Ayeni     Omu Aran     Charcoal     Kwara Hotel     Ibrahim Oniye     Orire     Kwara University Of Education     Oba Of Jebba     A.G.F Abdulrasaq     Shehu Salau     Alfa Modibbo Belgore     Standard Organization Of Nigeria     Idris Amosa Saidu     Mopelola Abdulmaliq-Bashir     Muazam Nayaya     Sayomi     Folorunsho Erubu     Amuda Bembe