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.

Lithium Deposit     Mahe Abdulkadir     Kaiama     Shururat Olatinwo     Third Estate     Ajibike Katibi     Oni Adebayo     Mogaji Aare     Kamoru Kadiri     Owu Fall     Pakata Development Association     Bola Olukoju     Ibrahim Mashood     Dogara     Ndakene     Saka Balikis Kehinde     John Dara     Bond     KWASEIC     Principal Private Secretary     Amule     Micheal Imoudu     Damilola Yusuf Adelodun     GANZY     Rice Farmers Association Of Nigeria     IPSAS     Ibrahim Agboola Gambari     Kale Kawu     Odo-Owa     Trade Lenda SME Fair     Law School Scholarship     Shuaibu Yaman Abdullahi     ARMTI     Yusuf Abdulwahab     KWATMA     Leke Ogungbe     Sabitiyu Grillo     Yusuf AbdulRasheed     Kwara State Football Association     Otunba Taiwo Joseph     Kwara State Coalition Of Business And Professional Associations     Abdullahi Saadudeen Alikinla     Henry Makinwa     Federal Polytechnic Offa     ITEM 7     Mumeen Lah     Abdulmutalib Shittu     Ramat Oganija     NFAI     Hassan Abdulazeez Elewu     Offa Metropolitan Club     Clement Yomi Adeboye     Magaji Erubu     Kayode Alabi     Babatunde Ishola Babaita     Abdulrasheed Lafia     Olaitan Adefila     Simon Sayomi     Trader Moni     Mufutau Gbadamosi Esuwoye     Mary Arinde     Olatunji Moronfoye     Oko Erin     Abdulrahman Abdulrazak     Owode Market     Kwara South     Cornelius Adebayo     Ayodele Olaosebikan     Medinat Folorunsho Salman     Jamila Bio Ibrahim     Olawuyi     David Adesina     Muhammadu Buhari     Dankaka     Olatunde Michaels     Chief Imam Of Omu-Aran     JMK Construction Company Limited    

Cloud Tag: What's trending

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

Shuaib Boni Aliyu     Kuliyan Geri     Curfew     T And K FOODS     National Broadcasting Commission     Wahab Olasupo Egbewole     Haruna Tambiri Mohammed     Yahaya A Paniyaro     GRA     Saka Saadu     Pakata Development Association     Moremi High School     Babata     Monthly Sanitation Exercise     Ebola     Abubakar Lah     Femi Ogunsola     Vishvas KOZ Tractors     Funke Adedoyin     Ilofa     Muhammadu Buhari     Yahaya Muhammad     Doyin Awoyale     Kayode Zubair     Binta Abubakar Mora     Elections     The Herald     NITDA     Ilorin South     Share/Tsaragi     Fatimoh Lawal     AbdulFatai Adeniyi Dan-Kazeem     Monsurat Omotosho     AbdulRauf Keji     Temi Kolawole     Salman Suleiman     Saliu Alamoyo     Sunday Otokiti     Mufti Of Ilorin     Kwara Pdp     Kwara Basketball Association     Bibire Ajape     Umar Yakubu Jaja     Association Of Kwara State Online Media Practitioners     Rebecca Bake     Imam Gambari     Adesoye     Congress For National Consensus     Kale Belgore     Habeeb Saidu     NURTW     Abdulwahab Olarewaju Issa     Suleiman Rotimi Iliasu     Balogun-Ojomu     Tafida     Basit Olatunji     Naira Redesign     Adeola Abraham     Tricycle Owners Association Of Nigeria     TVC Female National Debate     Amuda Musbau     Ahmed Ayinla Jimoh     Rice Farmers Association Of Nigeria     Kwara State Government     Ile Arugbo     Maryam A. Garuba     Bank Of Industry     Amosa     Surajudeen Akanbi     Otoge     Christopher Tunji Ayeni     Funmilayo Mohammed     Sabitiyu Grillo     Abdulkarim Adisa     Omar Bolaji Gambari     Abdulquowiyu Olododo     Harrison Osauwagboe