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.

Tafida Of Ilorin     Woro     Otuka     Amina Susa\'a De Ahmed     Gbemi Saraki     Ashiru     Moshood Bakare     Abdulkadir Jimoh     Mansur Alfanla     Laduba     Shonga     Afusat Nike Ibrahim     Eleja     Bio Ibrahim     Ibrahim Labaika     Adeleke Ogungbe     Shuaib Boni Aliyu     Abdulfatah Ahmed     Shettima Of Ilorin     Okasanmi Ajayi     Matthew Okedare     Hakeem Idris     KWASIEC     Vasolar-Kwara Company Ltd     Zara Umar     Oniwasi Agbaye     Kumbi Titilope     ASMAU PLAZA     Oyun     Bayer AG     CT Ayeni     SDP     Joseph Alex Offorjama     Ahman Patigi     Oke-Ode     Abdulahi Abubakar Bata     Oba-Solagberu     Lotus Bank     Balogun-Ojomu     NURTW     Ariyo     Tuesday Assayomo     Baba Issa Awoye     SUBEB     Ahmed \'Lateef     Kwara North     Dasuki Belgore     KWSIEC     Prince Mahe Abdulkadir     Aliyu Salihu     Ronke Adeyemi     Muritala Olarewaju     Federal Road Maintenance Agency     Fulani     Aishat Mohammed Lawal     KWASSIP     Kwha.gov.ng     Aminu Ado Bayero     Ekweremadu     Ubandoma     Gobir Organization Foundation     Hameed Oladipupo Ali     Muhammad Toyin Sanusi     Wasiu Odewale     Turaki Of Ilorin     Toyin Sanusi     Ilorin Descendants Progressive Union     CACOVID     Galadima     Kwara Liberation Group     Budo Egba     Tunde Yusuf     Iliasu     Kamaldeen Gambari     Abraysports FC     ASUU     Ilesha-Gwanara    

Cloud Tag: What's trending

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

Yekini Adio     Sheriff Shagaya     Ayinde Oki     Mustapha Olanipekun     COVID     Ghali Muhammed     KFA     Dar-Al-Handasah Consultants     Dauda Adeniran Adeshola     Oluwatoyin Lukman     Olokoba     Oke-Ogun     Ilorin West/Asa Federal Constituency     Usman Alkali Baba     Ezekiel Yissa Benjamin     Adaramaja     Hijab     Bashir Adigun     Abdullah Janet Amudat     Oja-Oba     Maryam Ado Bayero     Mohammed Tunde-Jimoh     Ilesha-Baruba-Gwanara     Ibraheem Abdullateef     David Oyepinola Adedumoye     Ibrahim Jawondo     Bilikisu Oniyangi     Ayobami Seriki     Aisha Abodunrin Ibrahim     Saadatu Modibbo-Kawu     Aminu Ado Bayero     Mamman Saba Jibril     PAACO-PCL Consortium     Sarafadeen Kayode Akorede     Lateef Fagbemi     AbdulRazaq AbduMajeed Alaro     Kawu     Bolaji Abdullahi     Congress For National Consensus     Elerin Of Adanla     Vasolar-Kwara Company Ltd     Ojuekun Sarumi     Alao Ayotunde     Arca Santa     Maimunat Oloriegbe     Ahmad Fatima Bisola     Kwara North     Titus Suberu-Ajibola     Sobi FM     Oladimeji Thompson     Oyun     TETFUND     Ilofa     Elerin Of Erin-Ile     Mohammed Ghali Alaaya     Chief Imam Of Offa     Eghe Igbinehi     FOMWAN     Olugbense     Babs Iwarere     Kale Kawu     Yunus Oniboki     Fatai Olodo     Tunji Moronfoye     Yemi Osinbajo     Salman Suleiman     James Ayeni     Nigeria Association Of Women Journalists     Rafiu Olasile     Alaro     International Vocational Centre     Orisa Bridge     Segun Ogunsola     AbdulHamid Adi     Abubakar Suleiman     College Of Education     Saliu Tunde Bello