Ilorin court jails boutique owner for Yahoo-Yahoo business

Date: 2022-08-13

A 25-year-old boutique owner, Muhammed Soliu, from Woru, Ilorin East Local Government Area of Kwara State, has bagged an 18 month jail term over offences bordering on internet fraud.

He reportedly benefitted over N28m from the illegal internet business he was involved in.

Justice Ibrahim Yusuf of the Kwara State High Court in Ilorin found Muhammed guilty on the three-count charges levelled against him by the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC.

He consequently pronounced a prison term of 6 months on each count, to run concurrently.

Muhammed's journey to prison started on August 2, 2022, when operatives of the EFCC, while acting on intelligence on the infamous activities of some internet fraudsters in Ilorin, the state capital traced him to his house located at the Oke-Ose area of the metropolis, where he was arrested.

A statement by the Media Unit of the anti-graft agency in Ilorin on Friday said investigations into the case by the Commission revealed that Muhammed, in the course of his illegal deals benefited over N28 million, part of which he used to build a house, establish a boutique and purchase a Toyota Camry Car.

The defendant pleaded guilty when the three-count charges were read to him.

Justice Yusuf, while sentencing the convict, fined him N100,000 on each count.

The judge also ordered the forfeiture of a 3 bedroom bungalow located at Yangamu, Oke-Ose, Ilorin, a Toyota Camry Car with registration number KSF 846 HG; 78 pieces of new clothes recovered at his boutique; one standing fan; the sum of N1,482,516.90 proceeds of the crime found in the convict's bank account and the two phones, which he used to perpetrate a crime to the Federal Government.

Source

 

Cloud Tag: What's trending

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

Mohammed Katsina Ahmed     Oju Ekun Sarumi     Amos Sayo     NTA Ilorin     C2c@kwarastate.gov.ng     Mukhtar Shagaya     Amule     Omupo     Aminat Ahmed     Kolawole Akande     Kwara State Polytechnic     Nigeria Customs Service     Elesie Of Esie     Kale Belgore     Special Agro-industrial Processing Zone     Titus Suberu-Ajibola     Lithium     IYA ALFA NLA     Ayinde Oyepitan     Katibi Ibraheem Adeola     Amina El-Imam     Earlyon Technologies     Aisha Ahman Pategi     Lai Mohammed     Niyi Ogundiran     Olaiya Zuberu     Salman Alada     Pilgrims Board     Femi Agbaje     Binta Abubakar-Mora     Ayodele Olaosebikan     Bola Olukoju     Binta Abubakar Mora     Abdulsalam A. Yusuf     Oloye     Olayinka Oladapo Jogunola     Nigerian Supreme Council For Islamic Affairs     Quarry Royal Valley     Yinka Aluko     Funmilayo Mohammed     Yusuf Olaolu Ali     Elelu     Olatunde Oyeyiola     Asa     Moremi High School     Association Of Kwara State Online Media Practitioners     Photo News     Tunji Oyawoye     Kazeem Adekanye     Muhammad Fawaz Abubakar     Bamidele Adegoke Oladimeji     Abdulganiyu Salahudeen     Zaratu Umar     Kola Shittu     Sarkin Malamai     Paul Odama     Abdulrasheed Lafia     Bello Oyedepo     Logun     Dan Iya Of Ilorin     Salihu Yahaya     Mamatu Abdullahi     Yeketi     Akorede     Abdullahi Dasilva Yussuf     Kwasu     Hussein Olokooba     Ronke Adeyemi     Ganmo     3MTT     Abdulrazaq Magaji     Alao Ayotunde     Ilorin Airport     Bola Tinubu     Lotus Bank     Kwara Metro Park     JMK Construction Company Limited    

Cloud Tag: What's trending

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

Haashim Initiative For Community Advancement     Suwa-Arabs     Offa     Yemi Sanni     Ajibola Saliu Ajia     Mohammed Lawal Bagega     Oyawoye     Abdulganiyu Salahudeen     Aishat Mohammed Lawal     Afeyin-Olukuta     Lanre Jimoh     Local Government Pension Board     Nigerian Correctional Service     Abdulrauf Aliyu     Olokoba     Ariyo     Isaac Gbenle     CCT     Col. Ibrahim Taiwo     T And K FOODS     Isaac Aderemi Kolawole     AbdulFatai Adeniyi Dan-Kazeem     Kwara State Coalition Of Business And Professional Associations     Saka Asiat Ayinke     KWAFFA     Yinka Aluko     NFAI     Adolescent Girls Initiative For Learning And Empowerment     Waheed Ibrahim     Saduki Lafiagi     Abdullahi Adisa Akodudu     Olota Of Odo-Owa     Halidu Danbaba     Bolakale Saka     Fola Consultant     Maryam A. Garuba     Oluwarotimi Boluwatife Adenike     Saka Aleshinloye     Umar Adelodun     Christopher Odetunde     Ballah     Leke Ogungbe     John Dara     Kwara State Printing And Publishing Corporation     College Of Health     CELF     Memunat Monsuma     Femtech     Bola Sagaya     Ebun-Olu Adegboruwa     Femi Agbaje     Hamza Usman     Gafaru Olayiwola Olorisade     Bashir Badawi     Yakub Ali-Agan     Yakubu Gobir     Mohammed Alabi Lawal     Ita-Ore     Sulu Babaita Isiaka     Rueben Parejo     Mahee Abdulkadir     Abdullahi Saadudeen Alikinla     Col. Taiwo     Isiaka Gold     Ubandoma     Kayode Issa     Shao     Taofik Abiodun Ahmed     Theophilus Oyebiyi     Senate Presidency     NAWOJ     Idowu Laro     Salman Suleiman     Gbemi Saraki     Tunji Ajanaku     Odogun Olushola Gabriel     Rotimi Oyedepo