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.

Ope Saraki     Olatinwo     Samari     Senate President     Jelili Yusuf     George Innih     Olufolake Abdulrazaq     Dogara     Veterinary Teaching Hospital     Emmanuel Bello     Ndama Al-hassan     Olokoba Sulyman     Farouk Salim     March 28     Albert Ogunsola     Halimah Perogi     Onilorin Of Ilorin     Agboola Babatunde     Women For Change And Development Initiative     Isiaq Khadeejah     Fola Consultant     Suleiman Abubakar     Haruna Tambiri Mohammed     Aliyu Salihu     John Kehinde Salako     Monsurat Omotosho     Aishat Mohammed Lawal     Ile Arugbo     Hijaab     IESA     Dar-Al-Handasah Consultants     Dauda Adeniran Adeshola     Sa\'adu Salau     Pakata     College Of Arabic And Islamic Legal Studies     Ridwan Agboola     Onilorin     Maja     Joshua Adeyemi Adimula     Pius Abioje     Kola Olota     Kolawole Akande     Elerin Of Adanla     Matthew Babaoye     Musa Alhassan Buge     Adisa Logun     Olushola Saraki     Lanre Issa Onilu     Taofik Abdulkareem     Hikmah AbdulKareem     Timothy Akangbe     Abubakar Lah     Abatemi Usman     Abdulquowiyu Olododo     Sayomi     Split Diamond Interchange     Afolayan     Rafiu Ibrahim     Abubakar Bature Sulu-Gambari     Abdulrasaq Alaro     Saliu Ajia     Kazeem Adekanye     Gobirawa     Mufti Of Ilorin     Zubair Folorunsho Erubu     Dan Iya     Rasaq Jimoh     Coronavirus     Just Event Online     Garba Ayodele Wahab     Ilorin Like-Minds     Adebayo Salami     Oyeyemi Olasumbo Florence     Adama Isa     Shuaib Jawondo     Adedipe     Forgo Battery    

Cloud Tag: What's trending

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

Just Law Forum     Rebecca Bake     Emmanuel Olatunji Adesoye     Chikanda     Abubakar Atiku     Ijagbo     David Oyedepo     Hameed Oladipupo Ali     Ahmed Idris Mohammed     Code Of Conduct     Musbau A. Akanji     COVID     Ajayi Okasanmi     Ilorin Innovation Hub     Akorede     Abiodun Musa Aibinu     Sarkin Malamai     Haliru Dantoro     Makama     IsDB     Moses Rahman Popoola     Abdulkarim Adisa     Abdulwaheed Musa     Ishaq Salman     Suleiman Abubakar     Offa Grammer School     Abdulquawiy Olododo     Habeeb Abdullahi Al-Ilory     Galland Marcias     New Model Police Station     Ayedun     Quareeb     Ojuekun Sarumi     Yahaya Seriki     Isiaka Danmeromu     Sunset Workers     Col. Taiwo     Ahmad Olanrewaju Belgore     Muslimah Entrepreneurship Forum     Oke-Ode     Isiaq Khadeejah     Shade Omoniyi     Nurudeen Mohammed     General Tunde Idiagbon International Airport     Ifelodun     FOMWAN     Kayode Alabi     Ibrahim Abduquadri Abikan     Haashim Initiative For Community Advancement     AbdulHakeem Ajibola Akanbi     Halimah Perogi     Balikis Jawondo     Abdulfatai Salman Baakini     Olajumoke Monsura Gafar     Sulyman Atolagbe Alege     Oloriegbe     Cassava Growers\' Association     Yakubu Danladi     Amos Justus Sayo     Centre For Community Empowerment And Poverty Eradication     Niyi Ogundiran     Jamiu Oyawoye     Oba Sulaiman Asude     Sadiq Buhari     Kayode Bankole     ANCOPPS     Abdulrazaq Adebayo     Isiaka Saka Opobiyi     Binta Abubakar Mora     Taofik Mustapha     Suleiman Ajadi     Oyun     Saka Aleshinloye     Okin Biscuits     Saka Adeyemo     Erubu Oba Zubair     Shuaib Jawondo