Court Jails Two Fraudsters For N22 Million Fraud in Ilorin

Date: 2023-11-09

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, November 6, 2023 secured the conviction and sentencing of Tijani Quadri Olasunkanmi and Soneye Basit Abiodun before Justice Adebayo Yusuf of the Federal High Court sitting in Ilorin, Kwara State.

They were jailed after pleading guilty to one- count separate charge, bordering on internet fraud, brought against them by the EFCC.

One of the count charges reads:

“That you, Tijani Quadri Olasunkanmi between January, 2022 and December, 2022 in Ilorin, Kwara State within the jurisdiction of this Honourable Court did knowingly had under your control the sum of N21,862,800.00 (Twenty one Million, Eight Hundred Sixty Two Thousand, Eight Hundred Naira Only) in your bank account number: 2115320752 with the name: Tijani Quadri Olasunkanmi domiciled with the United Bank of Africa which you knew to be proceeds of crime and thereby committed an offence contrary to and punishable under Section 319(a) of the Penal Code Laws of Northern Nigerian”

The defendants pleaded guilty to the charges when they were read to them.

In view of their pleas, prosecution counsel, Isabel Adeniran prayed the court to sentence and convict the defendants accordingly.

Justice Yusuf thereafter convicted and sentenced Olasunkanmi to six months imprisonment without an option of fine. He equally forfeited a Lexus RX350 Sports Utility Vehicle, Iphone 14 promax and a MacBook laptop to the Federal Government.

Similarly, the judge convicted and sentenced Abiodun to six months imprisonment with an option of fine of N50,000 (Fifty Thousand Naira Only). He also forfeited an iphone 6+ and the sum of N220,000 (Two Hundred and Twenty Thousand Naira Only) to the Federal Government. Additionally, the convict was ordered to restitute the sum of $180 (One Hundred and Eighty Dollars) to his victim.

The convicts began their journey to the Correctional Centre when operatives of the Ilorin Zonal Command of the EFCC arrested them for internet-related offences. Specifically, they impersonated foreigners and defrauded them in the process.

Source

 

Cloud Tag: What's trending

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

Saadu Alanamu     Garba Dogo     Abubakar Atiku     Lola Ashiru     Kwarareports     Soffiyyallah Kamaldeen     Abdulwasiu Bolaji Adeyi     Kwara State Fire Service     Kwara State Government     Local Government     Gbemi Saraki     Ilorin Amusement Park     Albert Ogunsola     Awoye     Harafat E. Mukadam     Alao Ayotunde     Kwara State Branch Of The National Library     Funke Adedoyin     Aiyedun     Rebecca Bake     Innocent Okoye     Shehu Alimi Foundation For Peace And Development     Ilorin West/Asa Federal Constituency     Lateef Alagbonsi     Olatunji Moronfoye     Yomi Adeboye     Amasa     Baba Issa     Summit University     HAMFAT Clinic And Maternity     Paul Olawoore     Saka Abimbola Isau     Musa Yeketi     Suleiman Abubakar     Shuaib Olarongbe     Ahmed \'Lateef     KWSIEC     Ohoro Of Shao     Opobiyi     Alabere     Okanlawon Taiwo     Sulu Babaita Isiaka     GGDSS Pakata     Kwara State Television (KWTV)     Adijat Adebiyi     KWATMA     Ibrahim Agboola Gambari     Kwara Hotel     Kayode Ishola     Atunwa     Olayinka Jelili Yusuf     Akume     Saba Mamman Daniel     AbdulHakeem Ajibola Akanbi     Valsolar     COVID-19 Palliatives     UNILORIN Alumni     Taofik Abiodun Ahmed     Abubakar B.M     Christian Association Of Nigeria     Abdulsalam Firdaous Amosa     Yusuf AbdulRasheed     Abiodun Abdulkareem     Abdulkareem Alabi     Salman Alada     Aishat Mohammed Lawal     Tsaragi     Bolakale Ayo     Mope Dasuki Belgore     Funmilayo Braithwaite     Muhammed Aliyu     Lafiagi     Abdulazeez Uthman     Mufutau Gbadamosi Esuwoye     Kwara 2019     Jimoh Akani     Dauda Adesola    

Cloud Tag: What's trending

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

Titus Suberu-Ajibola     Sulu Gambari     Abdullahi Adisa Akodudu     Adamu Ibrahim Sabi     GAMA     Ajibola Ademola Julius     Kolo     Mahmud Ayinla Giwa     Lawal Jimoh     Yekini Adio     C2c@kwarastate.gov.ng     Mary Arinde     Adebayo Salami     Iyiola Oyedepo     Saeedat Aliyu     Yomi Ogunsola     Bilikis Oladimeji     Roseline Oni Aremu     Garuba Alikinla Shittu     Yekeen Alabi     Paul Odama     Kwara Politics     Lawal Olohungbebe     Reuben Paraje     Sheu Ndanusa Usman     Alabere     Akande Idowu Ayoola Muhammed     Valsolar Consortium     Garba Idris Ajia     Yoruba     Bola Magaji     Aliyu Kora-Sabi     Babatunde Ajeigbe     Special Agro-Industrial Hub     Jawondo     College Of Arabic And Islamic Legal Studies     Egbewole     Muslim Stakeholders Of Kwara State     Najim Yaasin     Ilorin South     Mubarak Oladosu     Kazeem Adekanye     Bamidele Aluko     Abdulkadir Bolakale Sakariyah     Sanitation Exercise     Alao Ayotunde     Atiku     Fulani     Durosinlohun Atiku     Kolawole Bashirat     Ilorin Anchor Men And Women     Wole Oke     Prince Mahe Abdulkadir     Sarah Jubril     Ola Falade     Kazeem Oladepo     Muhammed Akanbi     Adamu Attah     Esuwoye     Okeose Christian Cementary     Zara Umar     Ahman Patigi     Www.Kwarareports.com     Wahab Femi Agbaje     Doyin Awoyale     Baba Issa Awoye     Seni Saraki     Valsolar     Okanlawon Musa     Abubakar Abdullahi Bata     Agboola Abdulraheem     NaAllah     Yetunde Balogun     Agboola Babatunde     Alaro     Bluenile Associates     Ubandoma