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.

Ilorin Water Reticulation     Government Girls’ Day Secondary School Pakata     S.O. Opowoye     Shuaib Abdulkadir     Bahago     Binta Sulyman     Ahmad Lawan     Sunset Workers     Rapheal Ashaolu     Lawyers Unite Against Corruption     GAMA     Prince Bola Ajibola     Congress For National Consensus     Hussein Olokooba     Awoye     Abdulganiyu Oladosu     Ilorin Metro Park     CUTI     Hausa     Muslim Media Watch Group Of Nigeria     Musa Abdullahi     Raji Ayodele Kamaldeen     Maryam A. Garuba     Amos Justus Sayo     AbdulRauf Keji     Awodun     Prince Mahe Abdulkadir     Majlis For Sadakah, Zakat And Waqf     Ibrahim Taiwo Road     Mary Arinde     Haruna Olawale Sulaiman     Haliru Dantoro     Abubakar Atiku     Kunbi Titiloye     Federal Polytechnic Offa     Eruku     Pakata     Ayinde Oyepitan     Mohammed Ghali Alaaya     Adewuyi Funmilayo     Damilola Yusuf Adelodun     Nigerian Medical Association     Fatai Olodo     Adamu Jemilat-Baki     Shettima Of Ilorin     Aliyu U. Tilde     Saka Isau     Kale Bayero     Olushola Saraki     Saad Omo Iya     NITDA     Yakubu Danladi     Taofik Abdulkareem Babaita     Abdulraheem Olesin     Okeose Christian Cementary     Baboko     Tunji Folami     AbdulRasaq Abdulmajeed Alaro     Offa Grammer School     Ilorin East/South Federal Constituency     Alabere     Hakeem Idris     Ibrahim Abdullahi     Undergraduate Bursary     Iponrin     CCEPE     Akande Idowu Ayoola Muhammed     Kwara State Branch Of The National Library     Solomon Edojah     Garba Dogo     Government High School Adeta     Folorunsho Erubu     Alabi Olayemi Abdulrazak     Halimah Perogi     Lawan     Shaykh Luqman Jimoh     Coalition Of Kwara North Groups    

Cloud Tag: What's trending

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

Tanke     Ibrahim Bio     Tsaragi     Federal Polytechnic Offa     Kwabes     Oke-Kura     Mukhtar Shagaya     Ebun-Olu Adegboruwa     Jare Olatundun     National Information Technology Development Agency     Muhammadu Gobir     Bashirat Bola Bello     Ganmo     Olatinwo     UNILORIN Alumni Association     Aishat Sulu-Gambari     Olatunde Oyeyiola     Post Utme     Moji Makanjuola     Bello Oyebanji     Hassan Taiye Salam     Adedipe     Sobi     Alfa Belgore     Kwara State Pension Board     Damilola Yusuf Adelodun     Abdulmumini AbdulRazaq     Bayo Ajia     Awoye     Ajuloopin     Rex Olawoye     Ilorin South Constituency     Oba Sulaiman Asude     Oke-Ogun     Umar Saro     Yekeen Alabi     Sarah Alade     National Pilot     Muhammed Taofeeq Abdulrazaq     Universal Basic Education Commission     Okala Baba     Dele Momodu     Mope Dasuki Belgore     Danladi     Aliyu Umar     Amina El-Imam     Kwara State Government     Omotoso Musa     Lanwa     Bola Iyabo Ibiyeye Adisa     Lai Mohammed     Donatus Ejidike     Ijagbo Health Centre     Kunbi Titiloye     Wasiu Onidugbe     Sadiq Buhari     Ahman Pategi University     Durbar Festival     Abdulraheem Yusuf     Dan Iya Of Ilorin     Na\'Allah     Akanbi-Oke     Naira Redesign     Owode Market     Barakat Community Secondary School     Crystal Corner Shops     Ajibola Ademola Julius     Monthly Sanitation     Ibrahim Mashood     Ganiyu Taofiq     Paul Olawoore     Balogun Gambari     Tafida     Sheikh Ariyibi     Akeem Olatunji     Sheu Ndanusa Usman     General Tunde Idiagbon International Airport