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.

Mike Omotosho     Abdulraufu Mustapha     Abdulrosheed Okiki     Idofin     Saidu Yaro Musa     Solomon Edoja     Maryam Ado Bayero     Kazeem Oladepo     Muhammed Danjuma     Muhammadu Buhari     Kolawole Bashirat     Sango-UITH Road     Folaranmi Aro     Funmilayo Isiaka Oniwa     Moses Rahman Popoola     MalHub     Government High School Adeta     Kwara State Health Insurance Agency     Aremu Bose Deborah     Olaosebikan     Tayo Awodiji     Umar Adelodun     Ghali Alaaya     Ekweremadu     Oluwarotimi Boluwatife Adenike     Fola Consultant     Esuwoye     Age AbdulKareem     Abubakar Olusola Saraki     Lanre Badmas     Garba Ado Sanni     Femi Gbajabiamila     Mahfouz Adedimeji     Rex Olawoye     Susan Modupe Oluwole     Ado Bayero     Habeeb Abdullahi Al-Ilory     Kwara Primary Health Care Development Agency     Kwara Apc     Olatinwo     Abubakar Aliagan     Kwara Politics     Omoniyi Ayinla     Bayer Nigeria Limited     March 28     Temi Kolawole     T And K FOODS     Wahab Olasupo Egbewole     Musa Ayinla Yeketi     Moses Adekanye     Ilorin West/Asa Federal Constituency     Rabiu Kwankwaso     Jimoh Bashir     Isa Aremu     Laboratory-to-Product     Bello John Olanrewaju     Www.Kwarareports.com     Bayo Lawal     Salman Jawondo     Kassim Babamale     Metro Park     Samuel Adaramola     Lai Gobir     Sobi FM     Tunji Folami     Femi Ogunsola     MAI Akande     Abiodun Jacob Ajiboye     Ilorin East     Yusuf Ibitokun Sherifat     Mansurat Amuda-Kannike     Babajide Ajayi     Kwara United     Kwara Restoration Project     Tanke Road     Isiaka Danmeromu     Markaz Arabic And Islamic Training Institute, Agege    

Cloud Tag: What's trending

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

NAWOJ     Isa Aremu     Abdul Jimoh Mohammed     Timothy Akangbe     National Information Technology Development Agency     John Obuh     Adekunle David Dunmade     Justina Oha     Sulu Babaita Isiaka     Biliaminu Aliu     Sobi FM     Tsaragi-Share     Isiaka AbdulRazaq     Adanla-Irese     Alaiye     John Olobayo     Omu Aran     Yusuf Lanre Badmas     Isiaka Yusuf     Tosin Saraki     Lanre Jimoh     Wahab Abayawo     Kwara Restoration Project     Atiku     Habeeb Abdullahi Al-Ilory     Jawondo     UITH     Bukola Ajikobi     Yahaya Seriki Gambari     Abubakar B.M     Sherif Shagaya     Kwarareports     Ilorin Descendants Progressive Union     SWAN     Tinubu     AbdulGaniyu Kareem     AbdulGafar Tosho     Kubra Kazum     Voices Of Tomorrow     KWIRS     Bilikis Oladimeji     Share/Tsaragi     Gani Saadu     Abdulganiyu Salahudeen     Kola Olota     Oniyangi Kunle Sulaiman     Taofik Abiodun Ahmed     Aliyu Muhammed     Amos Bajeh     Lanre Badmas     Abdullahi G. Mohammad     Garba Ayodele Wahab     Abdulkareem Alabi     Ilorin Water Reticulation     Mohammed Yahaya Barki     Emir Of Yashikira     Balogun Fulani     Tescom.kwarastate.gov.ng     Gbenga Awoyale     Saheed Popoola     Ishaq Salman     Ademola Kiyesola     Nurudeen Muhammed     Kayode Oyin-Zubair     07039448763     Kola Bukoye     Akanji     Hamidat Sulyman-Yusuf     Sanusi Abubakar     ASUU     Ghali Alaaya     Kisira     Oba David Oyerinola Adedunmoye     Old Oyo     Funmilayo Isiaka Oniwa     Mustapha AbdulGaniyu     Osuwa