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.

Ado Bayero     Ileloke     Abdulazeez Arowona     2017 Budget     Omu-aran     Eleja     Funmilayo Braithwaite     Tafida     Federal Allocation     KWASEIC     Lanre Olosunde     Moses Adekanye     Aisha Buhari     Alabe     Olushola Saraki     Junior Secondary School Certificate Examinations     Musa Alhassan Buge     Paul Olawoore     Centre For Digital Economy     Afolabi-Oshatimehin     Ilofa     Bolaji Aladie     Ifelodun     Oyedepo     Okasanmi Ajayi     Sobi     Noah Yusuf     Neuropsychiatric Hospital     Saeedat Aliyu     Ndama Al-hassan     Yahaya Muhammad     Abdulrazaq Sanni     Sanitation Exercise     Kpotum Mohammed Baba     Doyin Awoyale     Ajasse-Ipo     Kwabes     Azeez Salawu     UITH     Aisha Gobir     Emir Of Shonga     Gbajabiamila     Sola Saraki Educational Foundation     Aliyu Adebayo     Fatai Garuba Labaka     Mahmud Babatunde Baker     Saka Abimbola Isau     NaAllah     IHS     Ayo Salami     Yoonus Kola Olatinwo     Shururat Olatinwo     Mumeen Lah     Centre For Peace And Strategic Studies     Saliu Ajibola Ajia     Tunde Mukaila Mustapha     Igbaja     Jaigbade Alao     Sulaiman Gado     Ademola Kiyesola     Adamu Atta     Marufat Oladosu     Shagari     Quranic Recitation Competition     Salihu Alhaji Musa     Suleiman Abubakar     Maigidasanma     Mohammed Ghali Alaaya     Sheikh Ariyibi     Bisi Kristien     Omoniyi M. Ayinla     Abdulkarim Adisa     Mahmud Ayinla Giwa     Isiaka Danmeromu     Gbenga Awoyale     Mashood Dauda     Federal Road Maintenance Agency    

Cloud Tag: What's trending

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

Village Alive Development Association     Samuel Adedoyin     Ilorin Muslim Community     Kola Ologbondiyan     Magaji Nda     Kwara Teaching Service Commission     Esinrogunjo     Ijagbo     Raji AbdulRasaq     Olomu     Abdul-Rahoof Bello     SSA Youth Engagement     Monthly Sanitation Exercise     IHS Towers     Raliat AbdulRazaq     Saidu Yaro Musa     Bahago     Olabode George Towoju     Ibraheem Abdullateef     Twitter     Kayode Ibrahim     Ilorin Water Reticulation     Senate     Alao Ayotunde     Sango-UITH Road     NULGE     Halidu Danbaba     Rueben Parejo     Saka Adeyemo     Mustapha Olanipekun     Democracy Day     Baakini     Aremu Odolaye     Gbenga Adebayo     College Of Arabic And Islamic Legal Studies     Alimi Abdulrazaq     Ahmed     Yekini Adio     Hassan Oyeleke     Hakeem Idris     Saba Jibril     Mubarak Oladosu     Ahman Patigi     Ilorin South     Crystal Corner Shops     Gabriel Fashanu     Sa\'adu Gambari     Bolaji Abdullahi     Abdulrazaq Adebayo     Abdullahi Biffo     Olayinka Oladapo Jogunola     Yomi Ogunsola     Daud Adeshola     Charles Ibitoye     Nigeria Customs Service     Otoge     ITP     Taofik Abiodun Ahmed     Prince Bola Ajibola     Oba Sulaiman Asude     Garba Idris Ajia     Dapo Teni Nig Enterprise     Esinniobiwa Quareeb     Idris Garuba     Garuba Alikinla Shittu     Dar-Al-Handasah Consultants     Afonja     Olatunde Michaels     Ella Supreme Tissue Paper     Moshood Kashimawo Abiola     Segun Adeniyi     Kisra     Afetu Of Alabe     SSUCOEN     Nurudeen Muhammed     Lateef Alagbonsi     Rasaq Jimoh