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.

Chief Imam Of Lafiagi     Minimum Wage     Sa\'adu Salahu     Kolade Solagberu     Coalition Of Kwara North Groups     Modibo Kawu     Amina Susa\'a De Ahmed     Shonga     NYSC     Trader Moni     Adesoye College     Amada Jidda     Opolo Global Innovation Limited     AbdulRazaq AbduMajeed Alaro     Kayode Oyin-Zubair     Ramadhan     Dumagi     Aliyu Olatunji Ajanaku     Wahab Issa     Admiralty Villa     Kolawole Bashirat     Abdullateef Abdussalam     Oja-Oba     Tunji Arosanyin     Alabi Olayemi Abdulrazak     Olabanji Orilonishe     Femi Oladiji     Arinola Fatimoh Lawal     UNIFEMGA     Toyin Olayinka Tejidini     Balogin Alanamu     Laduba     FERMA     Aiyedun     General Tunde Idiagbon International Airport     Unilorin     Yemi Osinbajo     Waheed Ibrahim     Abikan     Tunji Folami     Olabode Towoju     Okoolowo     Ilorin Talaka Parapo     Kawu     Igbaja     James Ayeni     Elerin Of Adanla Irese     Oba Abu     Alaro     Olatunji Abdulmumeen     Yusuf Aiyedun     Ayekale     Geri-Alimi Split Diamond Interchange     PAACO-PCL Consortium     Umar Ayinla Saro     Bisi Oyeleke     Ibrahim Jawondo     IYA ALFA NLA     Oluwarotimi Boluwatife Adenike     Alfa Belgore     Oniye     Emir Of Yashikira     First Lady     Hussein Olokooba     Kwara Liberation Group     Idowu Aremu     Baboko     Isin     Alapado     Lola Olabayo     Alfa Modibbo Belgore     Balogun Gambari     Adama Isa     Yusuf Arowosaye     Ado Bayero     Yusuf Ali     Kwara 2019    

Cloud Tag: What's trending

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

Mary Kemi Adeosun     Abiodun Musa Aibinu     Isaac Gbenle     Ilesha-Baruba     Michael Nzekwe     Idris Garuba     Damilola Yusuf Adelodun     Hijab     Bola Sagaya     Saraki     Dan Iya     Olabode Towoju     Yunus Oniboki     Guber Aspirant     Ariyo     Moses Afolayan     Lanre Jimoh     Offa Poly     Alabi Olayemi Abdulrazak     Iyabo Dupe Adekeye     Labaeka     Ben Duntoye     Baba-Isale     KSIRS     Kamaldeen Ajibade     Obayomi Azeez     Saka Saadu     Saka Aleshinloye     Seed Technologies     Fatai Adeniyi Garba     Kehinde Baale     College Of Education     Olugbense     Abubakar Imam     Kola Bukoye     Taiwo Joseph     Dapo Teni Nig Enterprise     Wahab Femi Agbaje     Elekoyangan     Ilota     Edret Sabi Abel     Senate President     Metro Park     Ibrahim Sulu Gambari     Michael Imoudu National Institute For Labour Studies     Lawal Olohungbebe     Adeleke Ogungbe     Ishak Mohammed Sabi     Chikanda     Ahmad Ali     Lithium     Facebook     Pilgrims Board     Olohungbebe     Binta Sulyman     Special Agro-industrial Processing Zone     Halimah Perogi     Seun Bolaji     Standard Organization Of Nigeria     Musa Yeketi     Sabi     Saad Omo\'ya     Tafidan Kaiama     Ekiti     Zubair Folorunsho Erubu     Col. Ibrahim Taiwo     Yashikira     Adekunle David Dunmade     Arinola Fatimoh Lawal     Funke Adedoyin     Abdullahi Biffo     National Association Of Nigerian Students     Memunat Monsuma     Gbemi Saraki     Ijagbo     TESCOM 2025     Samari