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.

Isiaq Khadeejah     Olohungbebe     SWAN     Dogara     Royal FM     Risikat Lawal     Voices Of Tomorrow     Wahab Egbewole     Osuwa     Radio Kwara     Seni Saraki     Musa Aibinu     Isiaka Danmeromu     Afonja     Kwara State Branch Of The National Library     Mogaji Aare     Countryside Emerging Leaders Fellowship     Adamu Atta     Kwara-SAPZ Project     Ahmed Mohammed Rifun     Salihu Alhaji Musa     Amada Jidda     Amos Bajeh     Vasolar-Kwara Company Ltd     Ita-Ore     Moses Afolayan     Yusuf Lanre Badmus     Abdulkadir Bolakale Sakariyah     Wakilin Mata Lafiagi     Saliu Ajia     Afonja Descendants Union     Iqra Books     Jimoh Akani     Iliasu     Saka Keji     Saka Isau     Kawu Baraje     Muritala Awodun     Mamman Saba Jibril     Ramadhan     Kubra Kazum     Majlis For Sadaqah, Zakat And Waqf     David Oyepinola Adedumoye     Ahmed Saidu Rufai     Olomu     New Naira Notes     Saduki Lafiagi     Idofin     Basic Education Certificate Examination     CACOVID     Fola Consultant     Deji Ajani     Mustapha AbdulGaniyu     Agor     Olabode Towoju     Ilorin South Constituency     NFAI     Kolawole Akande     Sa\'adu Salau     Wole Oke     Peter Obi     Kwara Coalition Of Business And Professional Associations     Samuel Adaramola     Ibrahim Orire     NaAllah     Bankole Omisore     UITH     Mashood Dauda     Issa Manzuma     Mohammed Tunde-Jimoh     Bashir Adigun     Kunbi Titiloye     Bashirat Bola Bello     Sheriff Olanrewaju     Elesie Of Esie     Erin-ile     Joseph Bamigboye    

Cloud Tag: What's trending

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

Halimah Perogi     Al-Ilory     Javed Khan     Abdulrauf Aliyu     Jimoh Bashir     SWAN     CLAY POT     KW-GIS     Omu-aran     Ilorin Muslim Community     Ekiti     Baba Idris     Lai Gobir     Adedayo Yusuf Abdulkareem     Oba Abu     Tunji Arosanyin     Kwara Poly     Labour Party     Senior Special Assistant On Student Affairs     Awodun     Mohammed Tunde-Jimoh     Monthly Sanitation     Balogin Alanamu     Abdulrazaq Adebayo     Valsolar Consortium     Adebayo Mohammed Kamaldeen     Abubakar Abdulraheem     Abdulsalam A. Yusuf     Sa\'ad Alanamu     Saliu Tunde Bello     Ojo Isekuse     Salihu S. Yaru     Oyelere Oyinloye     Summit University     Shaaba Lafiagi     Amos Sayo     Revenue Court     Folaranmi Aro     Bolakale Kawu Agaka     UTME     Kwara State Infrastructure Development Fund     Tuesday Assayomo     John Olajide Adedipe     Busari Alabi Alausa     Rafiu Ajakaye     Mansur Alfanla     Kwara 2023     Tayo Alao     Col. Taiwo     Kisra     Haliru Yahaya     Dauda Adesola     All Peoples Party     Y.A. Abdulkareem     Laolu Saraki     Coronavirus     Hassan A. Saliu     Okanlawon Taiwo     Harrison Osauwagboe     Mahmud Ajeigbe     Ilorin East/South Federal Constituency     Musa Ayinla Yeketi     TIC     Senate President     Abdulwaheed Musa     Olaiya Zuberu     Aliyu Umar     Omoniyi M. Ayinla     Baba Adini Of Kwara State     Isaac Gbenle     Yakub Lai Gobir     Ayodele Shittu     Shettima     Pategi     Ajasse-Ipo     KWASEIC     Ishola Moses Abiodun