Court Jails Two Fraudsters For N22 Million Fraud in Ilorin
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.
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

