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.

Olateju Lukman     Babata     TESCOM     Kola Olota     Babajide Ajayi     Lanwa     Arandun     Abdulrasaq Alaro     SAPZ Project     Suwa-Arabs     IF-K     Yahaya Dumoye     Aro Yahaya     IEDPU     Femi Gbajabiamila     Ayotunde Emmanuel Alao     Yahaya Seriki Gambari     Makama Of Ilorin     Ibrahim Abduquadri Abikan     AbdulRazaq Jiddah     Ezekiel Yissa Benjamin     Garuba Alikinla Shittu     Kunle Okeowo     Bolaji Gambari     Ayodele Shittu     Apaola     Abdullahi Biffo     Sabi     Raheem Adaramaja     Oke-Ode     Abdullahi Saadudeen Alikinla     Tunji Ajanaku     Code Of Conduct Bureau     GGDSS Pakata     Ahmed Ayinla Jimoh     Ibraheem Adeola Katibi     Amule     Aliyu Kora-Sabi     Olukotun Of Ikotun     Ayo Adeyemi     Olaitan Adefila     Clement Yomi Adeboye     Binta Sulyman     Kola Ologbondiyan     Issa Baba     Sabo-Oke     Aremu Odolaye     Aliyu U. Tilde     Sulu Gambari     Umar Sanda Yusuf     Academic Staff Union Of Universities     Taibat Ayinke Ahmed     Kwara TV     Kwara Liberation Group     ITP     Muftau Akanbi Oke     Abdulraufu Mustapha     SSA Youth     Simeon Ajibola     Abdulkarim Adisa     Kwara Central     Hydroelectric Power Producing Areas Development Commission     CLAY POT     Oyeyemi Olasumbo Florence     Abdulkadir Bolakale Sakariyah     Ibrahim Kayode Adeyemi     Air Peace     Shehu Adaramaja     Shonga     Olokoba Abdullahi Ayinla     Code Of Conduct Tribunal     Raji Ayodele Kamaldeen     Taofik Abdulkareem Babaita     Haruna Olawale Sulaiman     Sebastine Obasi     Olatunde Jare     Samuel Adedoyin    

Cloud Tag: What's trending

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

Emir Of Shonga     Oluwatoyin Lukman     Olokoba     Abdulrazaq Sanni     Abdulazeez Arowona     Kwara State Health Insurance Agency     Ladi Hassan     Binta Abubakar-Mora     Omu-aran     Hussein Oloyede     Segun Ogunsola     Saka Onimago     Alaro     Oluranti Idowu     KWACOBPA     Share     KWASAA     Adesina Simon Sodiya     Amuda Musbau     Ilorin Talaka Parapo     Peter Amogbonjaye     Adama Isa     Sabo-Oke     Arik     Harrison Osauwagboe     Lawal Arinola Kudirat     Khadijat Ayoola Yusuf     Lawal Olohungbebe     Muhammed Danjuma     Sidikat Alaya     Oke-Ode     Abdulbaqi Jimoh     Wahab Kunle Shittu     Alabere     Fawenu     Atiku     Kisra     Zainab Abass     Mufutau Olatinwo     ITP     Kehinde Baale     Tricycle Owners Association Of Nigeria     Ahmed Shuaib Buranga     Cornelius Fawenu     Muslim Stakeholders Of Kwara State     Ghali Muhammed     NIRSAL     Ijakadi     JSSCE     MMWG     Emir Of Yashikira     Mogaji Aare     Fatima Abolore Jimoh     Haleeman Salman     General Tunde Idiagbon International Airport     Ado Bayero     Osuwa     General Tunde Idiagbon International Airport Ilorin     Opaleke Bukola Iyabo     Smart School     Tafida     Salmon Babatunde Salmon     Salihu Yahaya     Olubukola Kifayat Adedeji     Adeleke Ogungbe     Innocent Okoye     Agbarere     Pakata Development Association     Oba Sulaiman Asude     GAMA     Tsaragi     Abatemi-Usman     Abdulmumini Sanni Jawondo     Balogin Alanamu     Yusuf Amuda Aluko     Suleiman Ajadi     KWSIEC