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.

Kwha.gov.ng     Muhammad Sirajo Aliyu     JAMB     Balogin Alanamu     Ahmed     IEDPU     Baruten     KWATMA     Mashood Dauda     Ayeyemi Sulaiman     Kawu     Ekweremadu     Tunji Ajanaku     Islamic Development Bank     New Nigeria People’s Party     Raji AbdulRasaq     Oba Abdulrahim     Esinrogunjo     Yusuf Lawal     Ilorin South     Dorcas Afeniforo     Ahmed Bayero     Aliyu Salihu     Ali Ahmad     Ohoro Of Shao     REO CAKES     Opolo Global Innovation Limited     Moses Afolayan     Sunday Popo-Ola     Savannah Centre For Diplomacy, Democracy And Development     Ilorin South Constituency     CCT     Mustapha Olanipekun     Lukman Adeloyin     Oke-Ero     KWTV     Ibrahim Kayode Adeyemi     Transition Implementation Committee     Amoyo     TESCOM 2025     Tunji Olawuyi     Ahmed Ayinla Jimoh     MINILS     Ike Ekweremadu     David Adesina     Bello Oyebanji     Bahago     Alao Ayotunde     Road Transport Employers Association Of Nigeria     Ogbondoroko     Garment Factory     Presidential Election     Sheriff Shagaya     Muftau Akanbi Oke     Local Government Pension Board     Razaq Ayobami Akanbi     Muhammadu Buhari     Doyin Awoyale     Yoonus Lawal     Temitope Ogunbanke     Umar Yakubu Jaja     Imodoye Writer’s Enclave     Women Radio     Oyedun Juliana Funke     Chief Imam Of Ilorin     Monthly Sanitation Exercise     Muslim Stakeholders Of Kwara State     Mohammed Katsina Ahmed     Niyi Osundare     Majlis For Sadaqah, Zakat And Waqf     Michael Nzwekwe     Alabi Olayemi Abdulrazak     Busari Toyin Isiaka     Dar-Al-Handasah Consultants     Charles Ibitoye     Bamidele Adegoke     Ahmad Olayiwola Kamaldeen    

Cloud Tag: What's trending

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

Sidikat Alaya     Ahmed Shuaib Buranga     Bature Bello     Ilorin Talaka Parapo     High Court     Alumni Association Of The Federal Polytechnic Offa     Nigeria Foundation For Artificial Intelligence     Pakata     Illyasu Abdullahi     AbdulRazaq Jiddah     Sherif Shagaya     Dapo Teni Nig Enterprise     Kwara State Internal Revenue Service     MATTA Girls Foundation     Oladimeji Thompson     Simeon Sule Ajibola     Abdulkarim Adisa     CELF     Shade Omoniyi     Fatimoh Lawal     Adewuyi Funmilayo     Ahmad Fatima Bisola     Nnazua     Victor Gbenga Yusuf     Olaosebikan     HYPPADEC     Sadiq Umar     Abdulrahman Onikijipa     Shuaib Olarongbe     AIT Ilorin     Amina Susa\'a De Ahmed     Musa Aibinu     Otuka     Gbemi Saraki     Samuel Adedoyin     Sardauna     Kwara 2015     Ibrahim Mohammed     Bolakale Kawu Agaka     Wahab Egbewole     Tunde Idiagbon Road     Shuaib Abdulkadir     Sabo-Oke     Afolabi-Oshatimehin     Emmanuel Olatunji Adesoye     Sola Saraki University     Bello Oyedepo     MalHub     Sidikat Uthman Ajibola     Dele Momodu     Ilorin Durbar     FOMWAN     Elelu     Village Alive Development Association     Abdulrauf Yusuf     CCT     GRA     Kunle Akogun     Christopher Ayeni     Salau Kabiru Abdullahi     Lateef Alagbonsi     Babajide Ajayi     Femtech     Ibrahim Abiodun     General Tunde Idiagbon International Airport     Mohammed Yisa     Tunji Olawuyi     Abdulmumin Yinka Ajia     Haliru Dantoro     GANZY     Bello Abubakar     Ita-Nmo Market     Kannike     Jeunkunu-Malete-Bani     KWASAA     Joseph Alex Offorjama     Shuaibu Yaman Abdullahi