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.

Ibrahim Agboola Gambari     Mukhtar Shagaya     Hikmah AbdulKareem     James Kolo     Garba Ayodele Wahab     Olajumoke Monsura Gafar     Tuesday Assayomo     Oloje     Hauwa Nuru     SDP     Ilorin Descendants Progressive Union     National Broadcasting Commission     Medinat Folorunsho Salman     Solomon Edojah     Aisha Ahman-Pategi     Aliyu Kora Sabi     Adamu Ibrahim Sabi     Sulu Babaita Isiaka     Maryam Nurudeen     Nupe     Dasuki Belgore     Saheed Akinwumi     Oya State     Playing Host     Summit University     Omupo     Ekiti     Owode Market     Olayinka Jelili Yusuf     Principal Private Secretary     Joseph Offorjama     Tanke Road     Neuropsychiatric Hospital     Abdulquowiyu Olododo     Olaitan Adefila     Kwara State Geographic Information Service     KWSUED     Femi Ogunsola     Saba Mamman Daniel     Noah Yusuf     Rotimi Atere     Oke-Ogun     Baakini     Nigerian Supreme Council For Islamic Affairs     Academic Staff Union Of Universities     Abubakar Abdullahi Bata     Yoruba     Dan Masanin     Mumini Ishola Hanafi     Budo-Egba     Yomi Ogunsola     Saliu Ajia     Najim Yaasin     Afusat Nike Ibrahim     SWAN     Ben Duntoye     Bashir Badawi     Gobir     Aiyedun     Government High School (GHS), Adeta     Ella Supreme Tissue Paper     Olupako     Olabimpe Olani     NULGE     Bolaji Abdullahi     Ilorin     Labaeka     Tayo Alao     Yusuf Aiyedun     Gambari     Gbugbu     Yinka Aluko     Owo Arugbo     Amusa Bello     Abiodun Abdulkareem     Abdulrahman Iliasu     Onilu    

Cloud Tag: What's trending

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

Universal Basic Education Commission     Metro Park     Elerin Of Adanla     David Adesina     Toyin Olayinka Tejidini     Yusuf Abdulraheem     Akeem Lawal     Balogun-Ojomu     Nagode     Ibrahim Mohammed     Code Of Conduct Bureau     Michael Imoudu National Institute For Labour Studies     Mohammed Halidu     Bareke     Abdulquowiyu Olododo     Muhammad Sirajo Aliyu     Shonga     Yahaya Jibril Usman     Afolabi-Oshatimehin Adenike Harriet     Bolakale Kawu Agaka     Ghali Alaaya     Roseline Oni Aremu     Abdullahi Adisa Akodudu     Oro Grammar School Old Students Association     Adedeji Onimago     Kumbi Titiloye     Prince Mahe Abdulkadir     Sabi     Kawu Baraje     Baboko Primary School     Face Masks     Gabriel Fashanu     Yusuf Amuda Abubakar     Rex Olawoye     KWASAA     Osi     Baruba     Yusuf Badmus     Shehu Alimi Foundation For Peace And Development     Abdulrasaq Alaro     Akanji     M.Y. Abdulrahaman     Kaiama     CBT     Haruna Tambiri Mohammed     Tuesday Assayomo     Adama Isa     Lawal Olohungbebe     Onikijipa     Lai Mohammed     Saeedat Aliyu     Minimum Wage     Ayinde Oki     General Tunde Idiagbon International Airport     Raliat Elelu-Habeeb     Yakubu Shaaba     ER-KANG     Rapheal Ashaolu     Adewuyi Funmilayo     Adedipe     SSUCOEN     Hassan Abdulazeez Elewu     Mohammed Yisa     Olayinka Olaogun     Oladimeji Thompson     Ekiti     Titus Suberu-Ajibola     Orire     Ijagbo     Baaziki Sulaiman     Biliaminu Aliu     Habeeb Abdullahi Al-Ilory     Dan Iya     NURTW     Nupe     Suleiman Idris     Sunday Popo-Ola