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.

Opolo Global Innovation Limited     Amasa     Kayode Bankole     MMWG     School Of Nursing     Salihu Alhaji Musa     Ita-Nmo Market     NIPOGA     Lawan     Raymond Olaitan     Emir Of Shonga     Kayode Ishola     Yusuf Mubarak     NTA Ilorin     Shuaib Olarongbe     Lafiagi     Umar Sanda Yusuf     Ahmad Uthman     Odolaye Aremu     Kamaldeen Ajibade     Yunus Oniboki     Iqra Books     Ilorin West     ARMTI     TIC     Revenue Court     Seed Technologies     KWIRS     Medview Airlines     Sa\'ad Alanamu     Ambassador Kayode Laro     Shehu Raheem Adaramaja     Lukman Adeloyin     Abdulrazaq Solihudeen     Jide Oyinloye     Salami Adekunle     Ishaq Oloyede     Tanke     Henry Olaosebikan     Bayo Mohammed Onimode     Kwara State Television (KWTV)     Colleges Of Education Academic Staff Union     Abdulwaheed Musa     Kwara State Health Insurance Agency     Muideen Olaniyi Alalade     Hydroelectric Power Producing Areas Development Commission     Theophilus Oyebiyi     Bayo Ojo     FOMWAN     Peter Obi     Wahab Olasupo Egbewole     Bankole Omisore     Aisha Ahman-Pategi     Biliaminu Aliu     Senior Staff Union Of Colleges Of Education     Ahmed Shuaib Buranga     Moshood Kashimawo Abiola     Mufti Of Ilorin     Elerin Of Erin-Ile     Baba Issa Awoye     Bamidele Adegoke     Olaitan Buraimoh     Kola Olota     Olatunji Ibrahim     ASKOMP     Ajakaye     Ishola Balogun Fulani     Neo Mundo Ltd     Jumoke F. Ajao     Ahmad Belgore     Ladi Hassan     Ilorin West/Asa Federal Constituency     Matthew Babaoye     Bamidele Aluko     Kale Bayero     James Kolo     Lanre Badmas    

Cloud Tag: What's trending

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

Abdulwahab Ololele     Adeleke Ogungbe     Salihu Yahaya     Oke-Oyi     Musbau A. Akanji     The Herald     Trade Lenda SME Fair     CCEPE     Makama Of Kaiama     Raliat AbdulRazaq     Afusat Nike Ibrahim     Oke-opin     Ishola Moses Abiodun     Matthew Babaoye     Salihu Ajibola Ajia     Suleiman Idris     Abraham Ojo     PPS     Aliyu Adebayo     Okin High School     Obasanjo     Ndama Al-hassan     Babata     Yahaya Seriki Gambari     Ilorin East/South Federal Constituency     Babaloja-General     Maja     Abdulrahman Abdulrasaq     Olukotun Of Ikotun     Saadu Gbogbo Iwe     Razaq Atunwa     ENetSuD     AbdulHakeem Ajibola Akanbi     Maigida     Mamatu Abdullahi     Mustapha AbdulGaniyu     Isapa     Jamila Bio Ibrahim     Markaz Arabic And Islamic Training Institute, Agege     Crystal Corner Shops     Hydro-electric Power Producing Areas Development Commission     Kwara Liberation Group     JAMB     Yusuf Babatunde Abdulwahab     Oyin-Zubair     Alao Ayotunde     Bukola Saraki     Plat Technologies     Ileloke     Saheed Popoola     Omu Aran     Jalala     AbdulGaniyu Kareem     Oniyangi     Millennium Development Goals     Adanla-Irese     Gbenga Adebayo     Ilorin South Constituency     Olatunji Ibrahim     Emmanuel Olatunji Adesoye     Yahaya Jibril Usman     Kwara     Baruten     Yusuf Aiyedun     Yoonus Lawal     Lola Olabayo     Yunus Oniboki     Kwara State University Of Education     Shuaibu Yaman Abdullahi     Cornelius Adebayo     Abdulrazaq Magaji     Wasiu Onidugbe     Student Learning Support Helpline     AbdulRazaq Abubakar Jiddah     Ayotunde Emmanuel Alao     Taofik Abiodun Ahmed     Admiralty Villa