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.

Dapo Teni Nig Enterprise     Emmanuel Olatunji Adesoye     Asa     Amosa     Moses Rahman Popoola     Ayobami Seriki     Saidu Kawu     Kemi Adeosun     Sunset Workers     Abdulahi Abubakar Bata     Abdulraheem Yusuf     Alaaya     Minimum Wage     NURTW     Neuropsychiatric Hospital     Muslim Media Watch Group Of Nigeria     Standard Organization Of Nigeria     Yomi Ogunsola     Alabere     Yemi Osinbajo     Ibrahim Akaje     Read With Me     Amos Justus Sayo     Funmilayo Zubair     Owo Arugbo     Garuba Alikinla Shittu     Oba Abdulraheem     Damilola Yusuf Adelodun     Abdullahi Saadudeen Alikinla     Ibrahim Taiwo Road     AbdulFatai Adeniyi Dan-Kazeem     Umar Gunu     AbdulRaheem Ahmad Shayi     Bashiru Makama     Agbarigidoma     Council Of The Wise     Balogun Ajikobi     Kumbi Titilope     Zara Umar     Ilesha-Baruba     Abdulmumini Sanni Jawondo     Abdullahi Biffo     Owo Isowo     Plat Technologies     Hijab     Afolabi-Oshatimehin Adenike Harriet     Ibrahim Abiodun     Wahab Egbewole     Olukotun Of Ikotun     Yomi Adeboye     Musa Alhassan Buge     Trade Lenda SME Fair     Najim Yaasin     Wale Oladepo     CCT     Akom Construction And Engineering Synergy Ltd     Doyin Agbamu     Adegoke Bamidele     Paul Olawoore     Yusuf Mubarak     SUBEB     Kwara State Fire Service     Ayoade Akinnibosun     Ahmad Lawan     Abdulrazaq Sanni     United Nigeria Airline     UITH     Popo-Igbonna     Sheikh Ridhwanullah El-ilory     Mahmud Ajeigbe     Noah Yusuf     Amina El-Imam     Fatimoh Lawal     Waheed Ibrahim     ENetSuD     Tunji Ajanaku     Henry Olaosebikan    

Cloud Tag: What's trending

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

Orisun Igbomina     Muhammad Mustapha Suleiman     Segun Ogunsola     John Olajide Adedipe     Ibrahim Akaje     KWASIEC     Kunle Suleiman     Afin Descendants Union Of Odo-Owa     Rice Farmers Association Of Nigeria     Kwara State Polytechnic     Onikijipa     Buari Edun     Yahaya Abdulkareem Babaita     Quran     Nagode     Olupako     Hassan Saliu     Babajide Ajayi     Abegunde Goke     Muazam Nayaya     Salihu Ajia     Idris Amosa Oladipo Saidu     Unilorin FM     Galland Marcias     Joshua Adeyemi Adimula     Centre For Digital Economy     Yakubu Gobir     Tsado Manman     Muhammad Sirajo Aliyu     AbdulHakeem Ajibola Akanbi     Oyun     Oko Erin     Dagbalodo     Neuropsychiatric Hospital     Owu Fall     Sardauna     Owo Isowo     COVID-19 Palliatives     Communication Network Support Services     Council Of The Wise     African Democratic Congress     Azeez Salawu     Ajase-Ipo     Reuben Paraje     Abdulrahman Onikijipa     Hakeem Idris     Ahmad Olanrewaju Belgore     Jaiz Bank     Sa\'adu Salahu     Maryam A. Garuba     Charles Ibitoye     Bayo Ojo     Olabanji Orilonishe     Roseline Oni Aremu     Gbajabiamila     Tricycle Owners Association Of Nigeria     Abdulahi Abubakar Bata     Lawal Arinola Kudirat     Bola Sagaya     Bello Oyebanji     Kwara North     Ganiyu Taofiq     Solomon Edojah     Issa Baba     IYA YUSUF     Abdulmumini AbdulRazaq     Wasiu Onidugbe     John Mayokun Dada     Titus Suberu-Ajibola     Onilupeju Of Ilupeju     Haashim Initiative For Community Advancement     Aishatu Ahmed Gobir     Najim Yaasin     Modibo Kawu     Lotus Bank     Moshood Kashimawo Abiola     Umar Sanda Yusuf