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.

Pategi     Bank Of Industry     Face Masks     Fatai Garuba Labaka     Senior Staff Union Of Colleges Of Education     Ilorin General Hospital     John Kehinde Salako     Abdulmumini AbdulRazaq     Maryam Nurudeen     Titus Ashaolu     Yahaya Abdulkareem Babaita     Ayodele Shittu     Mufutau Olatinwo     AbdulRahman Saad     Awwal Jawondo     Halidu Danbaba     Babata     Ishak Mohammed Sabi     MAI Akande     Rotimi Oyedepo     Kwara State Pension Board     Saeedat Aliyu     Teachers Specific Allowance     Onilu     Tunde Saad     Ibrahim Taiwo     NIPOGA     Amina El-Imam     Raliat AbdulRazaq     Ibrahim Bio     Ijagbo Health Centre     Samuel Adaramola     Moses Adekanye     Borgu     Kumbi Titiloye     Abdulganiyu Oladosu     Mohammed Abdulahi     Kwara Basketball Association     Umar Ayinla Saro     Wahab Kunle Shittu     Okanlawon Musa     Law School Scholarship     International Public Sector Accounting Standards     Kehinde Boyede     Gbemisola Saraki     Baboko     Federal College Of Education (Special), Afon     April 11     KWASIEC     Ijagbo     Abdulrahman Abdullahi Kayode     Jimoh Lambe Abdulkareem     Kuliyan Geri     Orisa Bridge     Federal Polytechnic Offa     Facemasks     Mamman Saba Jibril     Aishat Mohammed Lawal     Shuaib Olarongbe     Alumni Association Of The Federal Polytechnic Offa     Junior Secondary School Certificate Examinations     Kwara Liberation Group     Prince Sunday Fagbemi     Olukotun Of Ikotun     Ita-Ore     Buhari     James Kolo     Idi-Ape     Diagnostic Centre     Centre For Digital Economy     Dumagi     Kayode Ibrahim     Elewu     College Of Arabic And Islamic Legal Studies     Arinola Fatimoh Lawal     Abdulrauf Aliyu     Fatimoh Lawal    

Cloud Tag: What's trending

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

Sheikh Ariyibi     Bamidele Adegoke Oladimeji     Gobir     Sarakite     Galadima     CUTI     Ope Saraki     Alore     Kisra     Kola Olota     Olayinka Oladapo Jogunola     Aliyu Kora-Sabi     Abdulkareem Alabi     Sheriff Shagaya     Alabere     Facebook     Asa LGEA School     Local Government     Ado Ibrahim     Yahaya Jibril Usman     Igosun     Olaoye B. Felix     Bayo Onimago     Saliu Shola Taofeek     Mohammed Abdulahi     Monthly Sanitation Exercise     John Kehinde Salako     Kwara State Football Association     High Court     Abdulahi Abubakar Bata     James Ayeni     Jeunkunu-Malete-Bani     IQRA College     Odo-Owa     Ashiru     Dankaka     Assayomo     AIT Ilorin     Hamid Bobboyi     Adebara     Olaiya Victor Mobolaji     Mufutau Gbadamosi Esuwoye     Oja-Oba     Ahmed \'Lateef     Olufolake Abdulrazaq     Kwara Poly     Abdullahi Atanda     Abdullahi Samari     Oro Grammar School     Kwara State Infrastructure Development Fund     UTME     Temi Kolawole     Oyedepo     Sunday Popo-Ola     CELF     Kwara State Polytechnic     Fatimah Abdulkadir     ITEM 7     Hydroelectric Power Producing Areas Development Commission     Oniyangi Kunle Sulaiman     Akom Construction And Engineering Synergy Ltd     Sola Saraki University     Danhawa     Bisi Kristien     Rotimi Samuel Olujide     Adamu B. Yaqubu     State Bureau Of Internal Revenue     Abdulhakeem Amao     Special Agro-industrial Processing Zone     Kawu Baraje     Abdulrazaq Solihudeen     Kwara Basketball Association     Bashir Badawi     Ayo Salami     Adam Abdullahi Al-Ilory     Yusuf Badmus     Lanre Badmas