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.

Abubakar Atiku     Jaiz Bank     Yemi Osinbajo     Titus Suberu-Ajibola     Aso Ofi     Damilola Yusuf     Bank Of Industry     Saidu Kawu     Ijagbo Health Centre     Chief Imam Of Offa     Ilorin Airport     Bola Ahmed Tinubu     Abiodun Jacob Ajiboye     Kawu Baraje     Tescom.kwarastate.gov.ng     Kassim Babamale     Joana Nnazua Kolo     Omoniyi M. Ayinla     JAAC     Ibrahim Kayode Adeyemi     Bilikisu Oniyangi     Erin-ile     Abubakar Suleiman     NITDA     Ibrahim Abdullahi     Eleja Taiwo Banu     Muhammad Akande Olarewaju Odunade     Plat Technologies Limited     Afolabi-Oshatimehin Adenike Harriet     Alagbado     Kwara Hotel     Baba Idris     Amoyo     Bluenile Associates     Tuesday Assayomo     Baba Issa Awoye     Yahaya Abdulkareem Babaita     Economic And Financial Crimes Commission     Adeleke Ogungbe     IFK     Mukhtar Shagaya     Ike Ekweremadu     Al-Ilory     Garba Idris Ajia     Sheikh Ariyibi     Aliyu Adebayo     Kamaldeen Kehinde     Modupe Oluwole     LEAH Charity Foundation     Oniyangi     Aminat Omodara     Wahab Isa     Democracy Day     Alumni Association Of The Federal Polytechnic Offa     Moshood Bakare     Omoniyi Ayinla     Senate President     Rebecca Bake     New Model Police Station     Kayode Issa     Sulyman Abdulkareem     Salman Suleiman     Aliyu Muhammed     Ahmad Olayiwola Kamaldeen     Lola Olabayo     Kumbi Titilope     CCB     Seed Technologies     Salake     Mohammed Lawal Bagega     Ilorin South     Olaosebikan     Ojo Fadumila     Mufutau Olatinwo     Sidikat Uthman Ajibola     Kunle Suleiman     Toyin Saraki    

Cloud Tag: What's trending

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

Harmony Holdings     Bahago     Oya State     Taofik Mustapha     Omotoso Musa     Sherif Shagaya     Haruna Tambiri Mohammed     Abegunde Goke     Suleiman Abubakar     KWASAA     Maigidasanma     Abdulhakeem Adelaja Amao     Is\'haq Modibbo Kawu     Abdulsalam Firdaous Amosa     Tinubu Legacy Forum     Abdullahi Atanda     Yahaya Abdulkareem     Taofeeq Olateju     Muhammad Yahya     Iliasu     Student Learning Support Helpline     Muhammed Mahe Abdulkadir     Sa\'adu Salahu     Council Of The Wise     Salman Jawondo     Memunat Monsuma     IHS Towers     Ganiyu Abolarin     Bond     Adedayo Yusuf Abdulkareem     Omoniyi     Post-utme     Benin Republic     Abioye Bello     Local Government Pension Board     COVID     Dogara     Mahfouz Adedimeji     Garment Factory     Bashirat Bola Bello     Ajibike Katibi     Emir Of Shonga     Mansurat Amuda-Kannike     Kwara State Sports Commission     Funmilayo Mohammed     Makama Of Ilorin     Olufolake Abdulrazaq     Olusin Of Ijara Isin     Alloy Chukwuemeka     Unicontinental Construction Company     Jamiu Oyawoye     Ilorin Central Mosque     Jare Olatundun     Vasolar Consortium     Jaiz Bank     Omu-aran     Tunji Arosanyin     Awwal Jawondo     Samari     AbdulRauf Keji     Olaosebikan     Alore     JAAC     Fatima Abolore Jimoh     NaAllah     Sardauna Of Ilorin     Surajudeen Akanbi     Olaoye B. Felix     Ariyo     S.O. Opowoye     Hassan A. Saliu     Eleyele     Femtech     NIPR     Jani Ibrahim     BIR     Local Government