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.

Adamu Ibrahim Sabi     Adebara     Yemi Osinbajo     Kwarareports.com     New Nigeria People’s Party     Moro     Kamoru Kadiri     Bola Shagaya     Olusegun Adeniyi     Code Of Conduct Bureau     Jumoke Monsura Gafar     Agbarere     Nigerian Supreme Council For Islamic Affairs     Communication Network Support Services     Saka Isau     Rasheed Jimoh     Baba-Isale     Oniye     Assayomo     Wahab Egbewole     Kayode Alabi     Baakini     Joseph Bamigboye     Ilorin Central Mosque     Wahab Abayawo     Borgu     Roheemat Hammed     Elerin Of Erin-Ile     Erubu Oba Zubair     Ilorin West/Asa Federal Constituency     Albert Ogunsola     Isiaka Gold     John Olajide Adedipe     Afolabi-Oshatimehin     Yahaya A Paniyaro     Oloyede     Abdulrazaq Sanni     Sulu Gambari     Ahmed Bolaji Nagode     Bola Magaji     Mahe Abdulkadir     Kwara North     AIT Ilorin     Sardauna     Idris Amosa Oladipo Saidu     Irepodun     Segun Adeniyi     Shehu Salau     Ilorin Descendants Progressive Union     Abdulkadir Akanbi-Oke     Offorjama     Kunle Suleiman     Bola Sagaya     Ayinke Saka     VADA     Dele Momodu     Summit University     Yusuf Abdulkadir     Mutawali Of Ilorin     Kayode Issa     Sheikh Ridhwanullah El-ilory     Tanke Flyover Bridge     Vasolar Consortium     Abdulkadir Bolakale Sakariyah     Okiki     Risikat Lawal     Idris Garba     Babata     Dunmade     Abdullahi G. Mohammad     Ilorin Amusement Park     Code Of Conduct     Oke-Ogun     Rihanat Ajia     Gbadeyan Gbadura Yomi     Ajibola Saliu Ajia     Yeketi    

Cloud Tag: What's trending

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

Idi-Ape     Peter Amogbonjaye     Ajayi Okasanmi     Yakubu Shaaba     CBT     Kola Shittu     Isiaka Saka Opobiyi     Mary Kemi Adeosun     Muhammed Aliyu     Ayoade Akinnibosun     Baba Adini Of Kwara State     New Nigeria People’s Party     Isiaq Khadeejah     Elerin Of Adanla     Kwara State Printing And Publishing Corporation     Muhammad Sirajo Aliyu     Sidikat Alaya     Alumni Association Of The Federal Polytechnic Offa     Kayode Oyin-Zubair     Oya State     Salaudeen Oyewale     Taofik Abdulkareem Babaita     A.O. Belgore     Musibau Akanji     Yusuf Mubarak     Gbemisola Oguntimehin     Oko     Basit Olatunji     Kwara Politics     Yetunde Balogun     Doyin Awoyale     Saka Asiat Ayinke     MMWG     Sadiq Buhari     Okanlawon Musa     Shehu Adaramaja     Women Radio     Aso Ofi     Deji Ajani     Fola Consultant     Hajj     Prince Bola Ajibola     LEAH Charity Foundation     Azeez Bello     EndSARS     Osuwa     Sheikh Hamzat Yusuf Ariyibi     Admiralty Villa     Rotimi Samuel Olujide     Arinola Fatimoh Lawal     Moremi High School     Ijakadi     LAK Jimoh     Maryam Nurudeen     Umar Sanda Yusuf     Suleiman Yahya Alapansapa     Yusuf Abdulraheem     Olaiya Victor Mobolaji     Abdulganiyu Salahudeen     Saheed Popoola     Oba Abdulkadir La\'aro     Maimunat Oloriegbe     Ahmed Mohammed Rifun     Offa Descendants Union     Lithium     April 11     Adaramaja     Olayinka Are     Modibbo Kawu     Fatimat Saliu     Oladimeji Thompson     Adebayo Salami     Pius Abioje     Niyi Osundare     Bolakale Ayo     Yoonus Kola Olatinwo     Ilorin West