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.

Kunle Suleiman     Gabriel Fashanu     Muhammad Toyin Sanusi     Sarafadeen Kayode Akorede     Yaru     Emir Of Kano     Chemiroy Nigeria Limited     Olusola Saraki     Jumoke Gafar     AbdulRauf Keji     Lawal Jimoh     Abraham Ojo     Idowu Aremu     Okeose Christian Cementary     IF-K     Alao Ayotunde     Isapa     Offa Grammer School     Hikmah AbdulKareem     Haliru Dantoro     Siraj Oyewale     George Innih     Nigeria Foundation For Artificial Intelligence     Owu Fall     Tosin Saraki     Okin Group     Roseline Oni Aremu     KWATMA     Musibau Akanji     Nigerian Supreme Council For Islamic Affairs     CACOVID Palliatives     Lanre Aremu     Mohammed Yahaya Barki     Okin Malt     Garba Ayodele Wahab     Ahmed Mohammed Rifun     Amos Bajeh     Omoniyi     Hakeem Lawal     Edu     Oke-Odo     Onilorin Of Ilorin     Salihu Ajibola Ajia     Olufolake Abdulrazaq     Babs Iwarere     Kwara University Of Education     Suleiman Alege Kuranga     Sanitation Exercise     Isaac Aderemi Kolawole     Law School Scholarship     Muyiwa Oladipo Kanu     Kazeem Adekanye     Kuliyan Geri     Valsolar-Kwara Company Limited     Kumbi Titiloye     Tunde Yusuf     Gurei     Bashir Adigun     Press Release     Kwara State Infrastructure Development Fund     Col. Ibrahim Taiwo     Moronfoye     Salman Alada     Sam Onile     Medview Airlines     Haliru Yahaya     Hauwa Nuru     Salihu Alhaji Musa     Village Alive Development Association     Olomu Of Omu-Aran     Yeketi     Muhammad Ghali Alaaya     Kayode Oyin Zubair     Akanji     NNPP     Durosinlohun Kawu     Otunba Taiwo Joseph    

Cloud Tag: What's trending

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

Ayo Salami     Millennium Development Goals     Democracy Day     Ishola Balogun Fulani     Ajayi Okasanmi     Oniyangi     Alabe     Erin-ile     Y.A. Abdulkareem     Henry Makinwa     Saliu Ajia     Magaji Erubu     Computer Based Test     Christopher Ayeni     Memunat Monsuma     Tunji Moronfoye     Assayomo     Fulani     Oke-Ero     Abubakar B.M     Owo Isowo     Bolakale Kawu     Mumini Ishola Hanafi     April 11     Nigerian Medical Association     Abdulmalik Bashir Mopelola Risikatullahi     State Bureau Of Internal Revenue     CLAY POT     Egbewole     Reuben Paraje     Ahmed Shuaib Buranga     Saliu Shola Taofeek     Anilelerin     Leke Ogungbe     Segun Abifarin     Shehu Alimi Foundation     Young Progressives Party     Lafia Aliyu Korasabi     Federal Allocation     Taofeeq Olateju     Amina El-Imam     20 Billion Bond     Mashood Dauda     Bature Bello     Ahmed Bayero     Igbomina     Gobir     ER-KANG Mining     Ridwan Agboola     KWACOBPA     Saka Abimbola Isau     Kazeem Oladepo     Oba Of Jebba     Shonga     Aminat Ahmed     Minister     Adamu Ibrahim Sabi     Baboko Primary School     Col. Ibrahim Taiwo     Abegunde Goke     Mustapha Akanbi     Adedeji Onimago     Razaq Atunwa     Adesoye     Maigidasanma     Kwara 2015     Ayinde Oyepitan     Wahab Agbaje     Abdulsalam Firdaous Amosa     Aliyu Muyideen     A.G.F Abdulrasaq     Esuwoye     Kola Adesina     Basic Education Certificate Examination     Abubakar Lah     Forgo Battery Company Limited     REO CAKES