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.

Ndakene     Hassan Taiye Salam     Niyi Osundare     Amos Sayo     Bolaji Aladie     Simeon Ajibola     Yashikira     General Hospital     Basit Olatunji     Offa     Ibrahim Mashood     Aisha Gobir     Hassan Abdulazeez Elewu     Aminat Ahmed     MAI Akande     Lukman Oyebanji Fagbemi     Baba Isale     Sheikh Ridhwanullah El-ilory     Ridwan Agboola     Osinbajo     Idris Amosa Oladipo Saidu     Ilota     Press Release     Yusuf Abubakar     Abdullahi Atanda     Temitope Ogunbanke     Valsolar     Bola Olukoju     Adamu Ibrahim Sabi     Doyin Group     Moses Rahman Popoola     Taibat Ayinke Ahmed     Unilorin     Tinubu Legacy Forum     Rex Olawoye     Vasolar Consortium     Lateef Fagbemi     Yusuf Lawal     Salihu Ajia     Yahaya Abdulkareem     Ilesha Gwanara Road     Dairo Kunle Paul     Ilesha-Baruba-Gwanara     Abdulwaheed Musa     COVID     Ezekiel Yissa Benjamin     Edu     Bankole Omishore     Alimi Abdulrazaq     Ibrahim Abdulkadir Abikan     Standard Organization Of Nigeria     Bisi Kristien     Abdulraheem Olesin     Chief Of Staff     Ayodele Kuburat Olaosebikan     Baba Issa Awoye     Ali Ahmad     Ile Arugbo     Simeon Sule Ajibola     Abraysports FC     IEDPU     Al-Hikmah University     Oba Mogaji Abdulkadir     Countryside Emerging Leaders Fellowship     CUTI     Mogaji Aare     Bolaji Nagode     Women For Change And Development Initiative     CT Ayeni     Fatai Garuba Labaka     Ijagbo     Ibrahim Abdulqadir Abikan     Abubakar Ndakene     Shao     Sulyman Tejidini     Usman Rifun     Osi    

Cloud Tag: What's trending

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

SWAN     JAMB     Abdulquowiyu Olododo     Obuh     Alfa Modibbo Belgore     Titus Suberu-Ajibola     Olaitan Adefila     Bukola Saraki     Olaitan Buraimoh     Bilikisu Gambari     Musbau A. Akanji     Unilorin FM     3MTT     Kola Shittu     NIPR     Ijakadi     Sobi FM     Folorunsho Erubu     Toyin Sanusi     Abdulhakeem Amao     ER-KANG     Gbugbu     Rasheed Jimoh     Ojuekun     Olanrewju Okanlawon Musa     Adama Isa     Hamidu Olowo     Dauda Adeniran Adeshola     AGM Professional Services     Jawondo     Col. Ibrahim Taiwo     Dauda Adesola     Yinka Aluko     Sodiya     Olatunde Oyeyiola     Oba Sulaiman Asude     Timothy Akangbe     Taiwo Joseph     Bello John Olanrewaju     IYA ALFA NLA     Dunmade     Rashidi Yekini     Oko Erin     KWSIEC     KW-GIS     Offorjama     Muhammed Danjuma     Sulaiman Gado     Amule     All Peoples Party     Eghe Igbinehin     Folashade Omoniyi     Sardauna Of Ilorin     Christian Association Of Nigeria     Code Of Conduct Bureau     Irepodun     Aremu Odolaye     Yemi Sanni     Sidikat Akaje     Babatunde Idiagbon     Mogaji Aare     Kwara Poly     Elekoyangan     Fatimat Saliu     Federal Polytechnic Offa     Coronavirus     John Dara     Bashirat Bola Bello     Kolo     Yusuf A. Usman     Siraj Oyewale     Just Law Forum     Suwa-Arabs     Taofeek Sanusi     Abioye Bello     Zubair Folorunsho Erubu     HAMFAT Clinic And Maternity