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.

Funmilayo Oniwa     Oke-Ero     Isiaka Alikinla     Ijagbo     Ayinde Oyepitan     Bolaji Nagode     Universal Basic Education Commission     Segun Adeniyi     Ahmed Shuaib Buranga     Kale Kawu     Taofeek Ibraheem     Abdulganiyu Oladosu     Quareeb Islamic Association     Ahmad Fatima Bisola     Ahmed Idris Mohammed     General Hospital, Ilorin     Tunji Ajanaku     Kudirat Arinola Lawal     Lola Ashiru     Kaiama     TETFUND     Maigidasanma     Oloruntoyosi Thomas     Al-Ilory     Aso Ofi     Inside Kwara     Bureau Of Lands     Olabode Towoju     Odolaye Aremu     Ilorin Central Mosque     Ademola Kiyesola     3MTT     Okin High School     Ballah     Yusuf Arowosaye     Aisha Buhari     UITH     Noah Yusuf     Yusuf Abdulkadir     Yusuf Ali     Esinniobiwa Quareeb     Henry Makinwa     Kwara Hotel     Sadiq Buhari     First Lady     Alabere     AGILE Programme     Oro Grammar School     Dairo Kunle Paul     Oluronke Adeyemi     Elesie Of Esie     Nigeria Computer Society     FERMA     Emir Of Ilorin     Rotimi Samuel Olujide     Facemasks     Mahe Abdulkadir     Ilota     Azeez Salawu     A.O. Belgore     Buari Edun     AbdulRazaq Abubakar Jiddah     Ilesha-Baruba     Elerinjare     CELF     Mohammed Yisa     Olayinka Are     Ghali Alaaya     Olaosebikan     Abubakar Aliagan     Kwara Muslim Pilgrims Welfare Board     Crystal Corner Shops     John Kehinde Salako     Ahmad Olayiwola Kamaldeen     Cornelius Adebayo     Kwara State Coalition Of Business And Professional Associations     Gbugbu International Market    

Cloud Tag: What's trending

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

Summit University     Segun Adeniyi     Prince Sunday Fagbemi     Ahmed Bayero     CBT     Olawuyi     Fulani     Sunday Otokiti     Abdullahi Imam Abdullahi     Maja     Alikinla     CELF     Abatemi Usman     Egbewole     Yunus Oniboki     Valsolar Consultoria     Otuka     Naira Redesign     Gbadeyan Gbadura Yomi     MalHub     Ilesha Gwanara Road     Anilelerin     Ajase-Ipo     Aliyu Muyideen     Adamu Atta     Abdulrazaq Magaji     Ayo Adeyemi     Orire     Doyin Awoyale     Savannah Centre For Diplomacy, Democracy And Development     Biliaminu Aliu     Raji Ayodele Kamaldeen     Balogun Gambari     Razak Atunwa     Ayegbeni     Alabere     Tunji Folami     Neuropsychiatric Hospital     Harrison Osauwagboe     Nigeria Foundation For Artificial Intelligence     Daud Adeshola     Mohammed Tunde-Jimoh     Abubakar Aliagan     MINILS     Lawal Jimoh     Ilota     Baba Adini Of Kwara State     Adisa Logun     Ileloke     Durosinlohun Kawu     BECE     Isin     HYPPADEC     Ibrahim Abdulkadir Abikan     Mohammed Katsina Ahmed     Communication Network Support Services     Usman Alkali Baba     Sardauna     Hassan Saliu     Ilesha-Gwanara     Olatunde Michaels     Assayomo     Olomu     Yusuf Abdulwahab     Olatunde Oyeyiola     Yekeen Alabi     Jamiu Oyawoye     Halimah Perogi     Olukotun Of Ikotun     ITP     Baba Issa     Chikanda     Olaitan Adefila     Trade Lenda SME Fair     Lawal Arinola Kudirat     Dan-Kazeem     Federal Neuro-Psychiatric Hospital