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.

Ezekiel Yissa Benjamin     Abdulkareem Alabi     Saad Omo Iya     UTME     Sunday Otokiti     Abioye Bello     Ibrahim Oniye     Quran     Aishat Sulu-Gambari     Ahmad Uthman     Kwara United     Abdulrazaq Magaji     Plat Technologies Limited     Olam Food Ingredients     Suraj Tunji Oyewale     Admiralty Villa     Zulkifli Ibraheem     Joseph Bamigboye     Muhammad Fawaz Abubakar     Oba David Oyerinola Adedunmoye     Folajimi Aleshinloye     Wahab Abayawo     CACOVID     Ariyo     Abdulwahab Olarewaju Issa     Mohammed Abduraheem     Babatunde Ishola Babaita     Harafat E. Mukadam     Abdulwasiu Bolaji Adeyi     Code Of Conduct Bureau     Imodoye Writer’s Enclave     Igbaja     Sheikh Ridhwanullah     Sardauna Of Ilorin     Mike Omotosho     COVID     Sulu Gambari     Ahmed \'Lateef     Pakata Patriots     Yakubu Danladi     Abiodun Jacob Ajiboye     Bolakale Kawu Agaka     Durbar     Muslim Media Watch Group Of Nigeria     David Oyedepo     Oke-Ero     Aiyedun     MINILS     Shade Omoniyi     Mohammed Halidu     Babata     Owo Isowo     2017 Budget     Sadiq Umar     Yaru     Sarah Alade     Oke-Odo     Yunus Lawal     Onilorin     Adijat Adebiyi     Akeem Lawal     Moshood Mustapha     Ishola Balogun Fulani     Henry Olaosebikan     Valsolar-Kwara Company Limited     CCT     Adewuyi Funmilayo     Lawan     New Naira Notes     Oro Grammar School     Muazam Nayaya     Nnazua     Pilgrims Board     Eleyele     CT Ayeni     Muftau Akanbi Oke     Sheu Ndanusa Usman    

Cloud Tag: What's trending

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

Ilorin Like-Minds     Vasolar-Kwara Company Ltd     Emir Of Shonga     Sa\'ad Alanamu     HAMFAT Clinic And Maternity     Toyin Falola     Senior Staff Union Of Colleges Of Education     Binta Sulyman     Agbarere     Sulyman Buhari     Abubakar Aliagan     Charles Ibitoye     Adesoye College     Kwara Central     Adamu Atta     Abatemi-Usman     Ilorin International Airport     Funmilayo Oniwa     Law School Scholarship     Odolaye Aremu     Diagnostic Centre     Lithium Deposit     Muhammed Mahe Abdulkadir     KFA     IYA YUSUF     Alao Ayotunde     Centre For Digital Economy     Ballah     Mary Arinde     Olusin Of Ijara Isin     Adisa Logun     Henry Makinwa     Shettima Of Ilorin     Ben Duntoye     Towoju     Kwabes     Danhawa     Ilorin Amusement Park     Oluwarotimi Boluwatife Adenike     Okin Group     Al-Ilory     James Ayeni     ER-KANG Mining     Bio Ibrahim     NULGE     Minister     Eruku     Ilorin South     Demola Banu     Kaosarah Adeyi     Turaki     Maryam Nurudeen     Simeon Ajibola     Olam Food Ingredients     Olupako     Benin Republic     Edret Sabi Abel     Kayode Bankole     Bolaji Abdullahi     Saidu Yaro Musa     Babaita     Soffiyyallah Kamaldeen     Bursary     Minimum Wage     Hassan A. Saliu     Mahmud Ajeigbe     Owu Fall     Dar-Al-Handasah Consultants Ltd     KWASSIP     AbdulGaniyu Kareem     Yusuf Amuda Abubakar     Boko Haram     Savannah Centre For Diplomacy, Democracy And Development     Muhammad Akande Olarewaju Odunade     Abdulazeez Uthman     Yahaya Muhammad     Ahmed Saidu Rufai