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.

Onilorin     Zubair Folorunsho Erubu     Kehinde Boyede     Akume     QuickWin     Oniye     Abubakar Abdullahi Bata     Musa Abdullahi     Suleiman Alege Kuranga     John Dara     Babajide Ajayi     Rasheed Jimoh     Coalition Of Kwara North Groups     Dagbalodo     Ajidagba     Abdulrosheed Okiki     Government House     Durbar     Tope Daramola     Shettima     Tanke Flyover Bridge     Kwabes     Quran     Tunji Moronfoye     Shonga     Shuaibu Yaman     Babs Iwarere     Adolescent Girls Initiative For Learning And Empowerment     Musa Aibinu     Eruku     Abdulmajeed Abdullahi     Ajia-Bako     Convocation Ceremonies     Ibrahim Oloriegbe     Firdaos Amasa     Soffiyyallah Kamaldeen     Odolaye Aremu     David Adesina     Makama Of Ilorin     MAI Akande     Centre For Digital Economy     Post Utme     Olomu     Budo-Egba     Mutawali Of Ilorin     Alanamu     KWASEIC     Oba Mogaji Abdulkadir     Yetunde Balogun     Christian Association Of Nigeria     Esinrogunjo     Mahmud Ayinla Giwa     Olaiya Zuberu     Mary Kemi Adeosun     Gobirawa     Sabi     Yunus Lawal     Council Of The Wise     Apaokagi     Adamu Atta     Saudat Abdulbaqi     Afolabi-Oshatimehin     AbdulRazaq Abubakar Jiddah     Lanre Issa-Onilu     Kayode Zubair     Olosi Of Osi     Bayo Ojo     Ibrahim Abduquadri Abikan     Federal Road Maintenance Agency     Yahaya Oloriegbe     Ajase-Ipo     Mashood Dauda     Maigida     Omoniyi M. Ayinla     Lateef Fagbemi     Popo-Igbonna     Ella Supreme Tissue Paper    

Cloud Tag: What's trending

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

Kwasu     Joseph Bamigboye     Senior Staff Union Of Colleges Of Education     Bello Bature     Isiaka Oniwa     Yakub Lai Gobir     Suleiman Abubakar     Memunat Monsuma     Abdulkadir Remi Hawawu     Bamidele Adegoke     Michael Ologundea     Lucky Omoluwa     Ilesha-Baruba     CT Ayeni     Ibrahim Oniye     Modibo Kawu     Obayomi Azeez     Bola Magaji     Sanitation Exercise     SSA Youth     Abdulkadir Bolakale Sakariyah     Shettima Of Ilorin     V.O. Abioye     Sheikh Ridhwanullah El-ilory     Rafiu Ajakaye     Niguel Gallando Marcias     Afeyin-Olukuta     Oro Grammar School     Ilorin West     Amule Elementary School     Garba Ado Sanni     Asiwaju Bola Tinubu     Lawal Olohungbebe     Gbemi Saraki     Tope Daramola     Ilorin Innovation Hub     A.G.F Abdulrasaq     Gobir     Lola Ashiru     Ibrahim Labaika     United Nigeria Congress Party     Ajase-Ipo     Arca Santa     IDPU     Oladipo Akanmu Tolani     Ahmed Dankaya     Toyin Abdullahi     KFA     Igbaja     Ayobami Seriki     Kisra     Falokun-Oja     Olusola Saraki     Sulyman Buhari     Gbajabiamila     Chief Imam Of Ilorin     Esinniobiwa Quareeb     Baba Issa Awoye     Kwara Basketball Association     Mohammed Lawal     Federal Allocation     Ayotunde Emmanuel Alao     Federal Neuro-Psychiatric Hospital     Okiki     Shaykh Luqman Jimoh     Abdulmumini AbdulRazaq     Ganmo Electricity Sub-Station     Fatima Abolore Jimoh     Kwara Apc     Funmilayo Zubair     Towoju     Kolade Solagberu     UNILORIN Alumni     Ejidongari     Kannike     Gamji Members Association     High Court