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.

Barakat Community Secondary School     Ayinke Saka     Solomon Edojah     Overland     Memunat Monsuma     Rebecca Olanrewaju     Isin     Kwara State Sports Commission     Funke Adedoyin     Erin-ile     Old Oyo     Madawaki     Ayo Adeyemi     Aminu Adisa Logun     Ijagbo Health Centre     CUTI     Sheikh Ridhwanullah El-ilory     Arca Santa     Ganmo Power Sub-Station     Esinniobiwa Quareeb     Salmon Babatunde Salmon     Sulyman Age AbdulKareem     Bayo Mohammed Onimode     Paul Odama     Metro Park     Adedipe     Titus Ashaolu     Olusegun Adeniyi     Millennium Development Goals     Bashir Omolaja Bolarinwa     Bibire Ajape     Bolakale Saka     Umar Danladi Shero     Usman Alkali Baba     Chartered Institute Of Personnel Management Of Nigeria     Babaloja-General     Jebba     Universal Basic Education Commission     Noah Yusuf     Christopher Tunji Ayeni     Suwa-Arabs     Ogidi-Oloje     Volunteers Of Ilorin Community And The Emirate     Nurudeen Mohammed     Ibrahim Gambari     Mansur Alfanla     Yusuf Babatunde Abdulwahab     Olugbense     Niyi Osundare     Garba Idris Ajia     Ilorin Talaka Parapo (ITP)     Emir Of Yashikira     Tuesday Assayomo     Henry Makinwa     Moses Afolayan     Lukman Oyebanji Fagbemi     Monsurat Omotosho     Marufat Oladosu     All Peoples Party     Alapansapa     KWASEIC     Ahmed Dankaya     CACOVID Palliatives     Abdulrosheed Okiki     Saraki     IsDB     Omotoso     Presidential Election     Ndakene     Alaro     Abdulrahman Abdullahi Kayode     Code Of Conduct     Tanke Flyover Bridge     NIPR     Abraysports FC     Gbugbu     Abdullahi Saadudeen Alikinla    

Cloud Tag: What's trending

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

Dogara     Muyiwa Oladipo Kanu     Mamman Saba Jibril     Musa Alhassan Buge     Moses Adekanye     Atiku Abubakar     Clement Yomi Adeboye     Ibrahim Taiwo     Just Event Online     Ilota     Diagnostic Centre     Sabitiyu Grillo     Abdulmumin Yinka Ajia     Baba Issa Awoye     Baba Isale     Opobiyi     Ibrahim Mashood     Maigida     Mansur Alfanla     Saad Belgore     Olawuyi     Grillo     Kabir Shagaya     Isiaka AbdulRazaq     Ethical College     Bashir Adigun     Yakubu Gobir     Aishat Mohammed Lawal     Abdul-Rahoof Bello     Hydroelectric Power Producing Areas Development Commission     Olatunde Olukoya     Ben Duntoye     Yusuf Lanre Badmus     Abdulrahman Abdullahi Kayode     Oba Abdulkadir La\'aro     David Oyedepo     Kassim Babamale     Oba Abdulrahim     Third Estate     Oluwole Dupe     Olaitan Buraimoh     KWATMA     Salary     Local Government Pension Board     Olatunde Michaels     Mustapha Akanbi     Kupchi Hosea Maxwell     Vasolar-Kwara Company Ltd     ITP     Standard Organization Of Nigeria     Kola Olota     Shuaib Olarongbe     Nigerian Supreme Council For Islamic Affairs     Vasolar Consultoria     Manzuma     Idowu Laro     Aasiyat Bello Oyedepo     Olayinka Olaogun     Abdulwaheed Musa     Alapado     Fareedah Dankaka     Saka Saadu     John Dara     Playing Host     Oyelere Oyinloye     Dauda Adeniran Adeshola     Ashiru     Michael Nzekwe     Taibat Ayinke Ahmed     Zara Umar     Abdulfatai Baakini     Quareeb     Lateef Fagbemi     Onilorin     Onilupeju Of Ilupeju     Tescom.kwarastate.gov.ng     Olupako Of Share