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.

Surajudeen Akanbi     Aliyu Muhammad Saifudeen     KWSUED     Olupako     Busari Toyin Isiaka     Ayodele Kuburat Olaosebikan     Oro Grammar School     Abdulrahman Iliasu     Wahab Egbewole     Olatunji Ayeni     Ndakene     Joshua Adeyemi Adimula     Makama Of Kaiama     Isaac Aderemi Kolawole     Jaiz Bank     Code Of Conduct Bureau     Halimah Perogi     Micheal Imoudu     Zulu Gambari     Sardauna     Adebara     Hydroelectric Power Producing Areas Development Commission     Bayo Mohammed Onimode     Abubakar Usman Jos     March 28     Oloje     Democracy Day     Bolaji Gambari     Mazars Consulting     GANZY     ITEM 7     Abubakar Olusola Saraki     Senate     Y.A. Abdulkareem     Plat Technologies Limited     Ramadan     International Aviation College     Joseph Bamigboye     Mubarak Oladosu     Valsolar     Arca Santa     Ridhwanullah Al-Ilory     Yashikira     Yahaya Abdulkareem     Abdul Jimoh Mohammed     Kola Adesina     Aliyu Kora Sabi     Tsado Manman     Toyin Olayinka Tejidini     SARS     Elelu     Ophthalmological Society Of Nigeria     KWIRS     Saka Isau     CUTI     Innocent Okoye     Funmi Salau     KWACOBPA     Kwara Restoration Project     Umar Yakubu Jaja     Lawyers Unite Against Corruption     Abdulganiyu Salahudeen     Gobirawa     Yusuf Aiyedun     Taofeeq Olateju     Zaratu Umar     Michael Imoudu National Institute For Labour Studies     Code Of Conduct     Rachael Obisesan     Tosho Yaqub     A.O. Belgore     Jimoh Saadudeen Muhammed     Saliu Ajia     Owu Fall     Aminat Omodara     Aliyu Muyideen     Muslim Stakeholders Of Kwara State    

Cloud Tag: What's trending

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

PharmAccess Foundation     Lanre Issa Onilu     Dankaka     Halidu Danbaba     Www.Kwarareports.com     Kwara State Pension Board     Cornelius Adebayo     AbdulGafar Tosho     Ahmed Ayinla Jimoh     Abdulrahman Abdulrazak     FERMA     Musbau A. Akanji     Kwara Central     Post Utme     Village Alive Development Association     Dele Momodu     Umaru Saro     Taofik Mustapha     NYSC     Yekini Adio     Kaiama     Funke Adedoyin     Garment Factory     Abdulwahab Ololele     Yusuf Amuda Aluko     General Hospital, Offa     Alloy Chukwuemeka     Isa Aremu     Saheed Akinwumi     Ajeigbe     Guber Aspirant     Labour Party     Amule     Yinka Aluko     Ahmed Shuaib Buranga     Afolayan     Al-Adaby     Abraysports FC     Sherif Shagaya     Oro Grammar School     Local Government Pension Board     Alanamu     Oye Tinuoye     Gobir Organization Foundation     Oluwatoyin Lukman     Adeola Abraham     Omoniyi M. Ayinla     Senate Presidency     Ita-Ore     Femi Ogunsola     Jebba     Suleiman Ajadi     Oniyangi Kunle Sulaiman     Bankole Omisore     Joana Nnazua Kolo     Kwara Muslim Pilgrims Welfare Board     KWATMA     KWSIEC     Lafiagi     Kayode Ishola     Kayode Oyin-Zubair     Ibrahim Taiwo Road     Abdullahi Imam Abdullahi     Prince Mahe Abdulkadir     HICA     Saka Isau     Kola Shittu     Amoyo     Veterinary Teaching Hospital     Ahmed \'Lateef     Kwara State Infrastructure Development Fund     Colleges Of Education Academic Staff Union     Ibrahim Gambari     Volunteers Of Ilorin Community And The Emirate     Cornelius Fawenu     Oke-Oyi     Alao Ayotunde