Court remands internet fraud suspect in Kwara prison

Date: 2019-10-09

A Kwara State High Court sitting in Ilorin on Tuesday ordered Babatunde Muhammad Bashir to be remanded in Oke Kura Prison pending the hearing and determinating of a four-count charge bordering on internet fraud brought against him by the Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC).

The anti-graft spokesman, Wilson Uwujaren disclosed this in a statement made available to newsmen in Abuja.

Count one of the charge reads, "That you, Babatunde Muhammad Bashir on or about the 20th day of September 2019 in Ilorin, within the jurisdiction of the High Court of Kwara State, with intend to defraud, had in your possession a document containing false pretence, to wit: hangout with +1 6212-913-2052, in which you represented yourself as a Detective and requested one Mr Elian Torres Saucedo to send $500 gift cards, a representation you knew to be false and thereby committed an offence contrary to section 6 and 8 (b) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under section 1(3) of the same Act".

But it was reported that the suspect pleaded not guilty to the four-count charges.

On this basis, the prosecuting counsel, Christopher Mschelia asked the court for a date for the commencement of trial and to remand the defendant in prison custody pending the hearing and determination of the case.

However, defense counsel, Lanre Badmus objected to the prosecution's request for the remand of his client in prison custody.

But in his ruling, Justice Oyinloye overruled the objection and ordered the defendant to be remanded in Oke-Kura Prison.

The matter was subsequently adjourned to October 30, for commencement of trial.

Source

 

Cloud Tag: What's trending

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

Omoniyi Ayinla     Sodiya     Abdullateef Abdussalam     Toyin Falola     Jimba Babatunde     United Nigeria Congress Party     Ogidi-Oloje     Amina El-Imam     Tricycle Owners Association Of Nigeria     Lateef Alagbonsi     Muhammad Toyin Sanusi     Sheikh Ridhwanullah     Ministry Of Women Affairs And Social Development     Gafaru Olayiwola Olorisade     Wahab Agbaje     Lotus Bank     Abdul-Rahoof Bello     Yakub Lai Gobir     Arinola Lawal     Muhammed Aliyu     Mohammed Tunde-Jimoh     Yahaya Seriki     Yunus Lawal     General Tunde Idiagbon International Airport     Razaq Ayobami Akanbi     Saraki     Muhammad Akande Olarewaju Odunade     Otoge     Saad Omo Iya     2017 Budget     Fola Consultant     Atiku     Temitope Ogunbanke     Musbau A. Akanji     Gaa Olobi     Kwara State Fire Service     Moses Rahman Popoola     Kwara State Sports Commission     Laduba     Iyabo Dupe Adekeye     Societe Generale Bank Of Nigeria     Olufolake Abdulrazaq     Women Radio     Adamu Attah     Admiralty Villa     Adewuyi Funmilayo     Abdulrasaq Alaro     Kolawole Bashirat     CKNG     Alloy Chukwuemeka     Olatunde Jare     Ibrahim Kayode Adeyemi     Akanji     Saba Mamman Daniel     Ahmed     Bursary     NIRSAL     Adolescent Girls Initiative For Learning And Empowerment     KWAFFA     LAK Jimoh     Aisha Abodunrin Ibrahim     Amoyo     Dar-Al-Handasah Consultants     Micheal Imodu-Ganmo Road     GAMA     M.Y. Abdulrahaman     Kwha.gov.ng     Yusuf Zulu-Gambari     KWSUED     Joseph Yemi Ajayi     Kwara State Geographic Information Service     Abdullahi Biffo     Isiaka Alikinla     AbdulGaniyu Kareem     Wole Oke     Rex Olawoye     Adesoye    

Cloud Tag: What's trending

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

Teachers Specific Allowance     Dan-Kazeem     Ileloke     April 11     Eleja Taiwo Banu     Offa Grammer School     Shaaba Lafiagi     Transition Implementation Committee     Isiaka Gold     Galland Marcias     Segun Ogunsola     Haliru Dantoro     Mahmud Ajeigbe     Funke Adedoyin     NaAllah     Ayoade Akinnibosun     Yusuf Abdulwahab     Sunset Workers     Monsurat Omotosho     Government Girls’ Day Secondary School Pakata     Dan Masanin     Manzuma     Junior Secondary School Certificate Examinations     Halimah Perogi     Salihu S. Yaru     Bursary     Ilorin Durbar     IHS Towers     Offa     Vasolar Consultoria     Jalala     Kola Bukoye     Farouk Salim     JAMB     Danhawa     Boko Haram     Iyiola Oyedepo     Saadu Yusuf     NULGE     Maimunat Oloriegbe     Oniwa     Abdulquawiy Olododo     Bilikisu Oniyangi     Rachael Obisesan     Olota Of Odo-Owa     Alimi     Sheikh Ridhwanullah     Olupako     Vasolar-Kwara Company Ltd     Elekoyangan     Lukman Oyebanji Fagbemi     Aso Ofi     Adedipe     Fola Consultant     Mufutau Olatinwo     MINILS     Bamidele Adegoke Oladimeji     Federal Road Maintenance Agency     Abdulwasiu Bolaji Adeyi     Oke-Ogun     Bankole Omisore     Peter Obi     Hassanat Bello     Muhammad Akande Olarewaju Odunade     Abdullahi Dasilva Yussuf     Baba Issa     Surajudeen Akanbi     Olatunji Bamgbola     Ahmed Saidu Rufai     Turaki Of Ilorin     Arinola Lawal     Funmi Salau     Bature Bello     Apaola     Victor Gbenga Yusuf     Oluwarotimi Boluwatife Adenike     Tunji Arosanyin