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.

KFA     Sabi     ER-KANG     Baba Issa     LABTOP     Hamid Bobboyi     Hijab     Olaoye B. Felix     Azeez Salawu     Sherif Shagaya     Ahmed Alhasssan     Monthly Sanitation Exercise     Yakubu Gobir     Senior Staff Union Of Colleges Of Education     Ethical College     Abdulfatai Ahmed     Ishaq Oloyede     Babatunde Idiagbon     3MTT     MalHub     Ilorin Descendants Progressive Union     Fatai Olodo     NURTW     Christopher Tunji Ayeni     Abdulmumini Sanni Jawondo     Ahmed Mohammed Rifun     Mahmud Ajeigbe     Kwara Metro Park     Bamikole Omishore     Gbemisola Saraki     Ridwan Agboola     Moses Salami     Majlis For Sadaqah, Zakat And Waqf     MMWG     Abdullah Janet Amudat     Omu-aran     Mogaji Aare     Oro Grammar School Old Students Association     Tunji Oyawoye     Ronke Adeyemi     Muhammad-Mustapha Suleiman     Khairat Gwadabe     Volunteers Of Ilorin Community And The Emirate     Abubakar Bature Sulu-Gambari     Durbar Festival     Yusuf Amuda Gobir     Simeon Ajibola     Bamidele Aluko     Leke Ogungbe     Kunle Suleiman     Adewuyi Funmilayo     Amos Sayo     Adaramaja     Al-Adaby     Abdulmajeed Abdullahi     Mohammed Danjuma     Bursary     Christopher Odetunde     Logun     Amina Susa\'a De Ahmed     Aisha Buhari     Olatinwo     Kayode Ogunlowo     Umar Saro     Funmi Salau     Isaac Aderemi Kolawole     Jimoh Olusola Imam     Jare Olatundun     Mohammed Halidu     Sherif Sagaya     Bukola Saraki     Kwara State Television (KWTV)     Haleeman Salman     Royal FM     Rapheal Ashaolu     Ayedun     Village Alive Development Association    

Cloud Tag: What's trending

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

Iyeru Grammar School     Mamman Saba Jibril     Atiku Abubakar     Temi Kolawole     Turaki     Standard Organization Of Nigeria     Adeola Abraham     Yoonus Kola Olatinwo     Centre For Digital Economy     Tunji Folami     Shuaib Abdulkadir     Hassan Taiye Salam     Soffiyyallah Kamaldeen     Sambo Murtala     Oasis Muslim Care Foundation     Usman Alkali Baba     Benin Republic     Ijakadi     Olusola Saraki     Saad Belgore     Gobir     AbdulRahman Saad     Tunji Ajanaku     Kwara Poly     Jumoke F. Ajao     Nurudeen Muhammed     Mustapha Olanipekun     Tunji Oyawoye     Opobiyi     Ilorin International Airport     Logun     Omoniyi M. Ayinla     Mutawali Of Ilorin     Ganiyu Taofiq     Nigerian Correctional Service     Abdulfatah Ahmed     Moses Rahman Popoola     Folorunsho Erubu     Orisun Igbomina     Nupe     Abdulrauf Aliyu     Igbomina     Bola Shagaya     College Of Education     Eleja     Bature Bello     Yunus Lawal     David Oyerinola Adedunmoye     Egbewole     PAACO-PCL Consortium     Idowu Aremu     Ita-Nmo Market     Kupchi Hosea Maxwell     Abdulfatai Baakini     Yahaya Seriki     YAKOOYO     Odo-Owa     Kwara Liberation Group     Kaiama     John Obuh     Balogun Fulani     Sulyman Abdulkareem     Kwarareports     Moses Afolayan     Ilorin Emirate     TIIDELab     Maimunat Oniyangi     Atunwa     Umar Saro     Joseph Alex Offorjama     Simeon Sayomi     Madawaki Of Ilorin     Sanitation Exercise     James Ayeni     Suleiman Alege Kuranga     T And K FOODS     Olaosebikan