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.
Abdulrahman Abdulrasak Binta Sulyman Wahab Olasupo Egbewole Dele Belgore Economic And Financial Crimes Commission Abdulmajeed Abdullahi Ganmo Electricity Sub-Station JUSUN Lukman Oyebanji Fagbemi Apata Ajele Secondary School Bareke Fareedah Dankaka Computer Based Test Gbugbu National Pilot Shehu Alimi Foundation For Peace And Development Code Of Conduct Tribunal Vasolar Consultoria Abdulkadir Bolakale Sakariyah Lawan Oko-Erin Musibau Akanji Ilorin.Info Raliat Islamic Foundation Belgore Oba Sulaiman Asude Tafida Of Ilorin Saliu Tunde Bello Ibrahim Bio Quran Quranic Recitation Competition Bello Oyebanji Shehu Salau Ilorin Talaka Parapo (ITP) Kwara State Fire Service Balogun Ajikobi Basic Education Certificate Examination Sodiya Salihu S. Yaru Kwara 2019 Omar Bolaji Gambari Abdulrahman Abdulrasaq Sheikh Ridhwanullah Adeniyi Ojo Ramadhan Nigeria Association Of Women Journalists Agor Ahmad Fatima Bisola Saad Omo\'ya Dauda Adeniran Adeshola Alagbado Sarah Alade AGF Abdulrazaq Tope Daramola Rebecca Bake Idowu Aremu Kwara Central Lafia Aliyu Korasabi David Oyedepo National Information Technology Development Agency Ilorin Innovation Hub Vasolar-Kwara Company Ltd Salman Suleiman Suleman Abubakar Isiaka Saka Opobiyi Yusuf Amuda Gobir Centre For Digital Economy Sun Qing Rong Amina Susa\'a De Ahmed Iyiola Oyedepo Bayer Nigeria Limited Saka Isau Adama Isa Sulyman Atolagbe Alege Abdulmutalib Shittu Saad Belgore Hamidat Sulyman-Yusuf

