| Category Name | Corruption |
| Source of News | efccnigeria.org |
| Date of New | 2025-03-25 |
| News Headline | Court Jails BDC Operator, Internet Fraudster in Ilorin |
| Name of Reporter | EFCC |
| Name of Victim | Central Bank of Nigeria (CBN) |
| Age | 0 |
| Gender | Bank (CBN) |
| Occupation | |
| Type of Matter | Corruption |
| Complain Office | EFCC |
| Crime Address | Chikanda Market, Yashikira District |
| Crime State | Kwara |
| Crime Local Govt Area | Baruten |
| Crime City | Yashikira District |
| Geo-Political Zone | NORTH-CENTRAL |
| Crime Date | 2024-05-11 |
| Alleged Offence | 1-count charge of operating bureau de change without a licence |
| Section of the Law | 57 (5) and 57 (5) (B), Bank and other Financial Institutions Act, 2020 |
| Crime Motivation | |
| Type of Sector | Private |
| Alleged Crime Organization | Individual - BDC operator |
| Organization Category | Business operation without a licence/authorization |
| Crime Sector | Individual |
| Type of Crime | Operating Bureau De Change (BDC) without licence |
| Item Description | |
| Quantity | 0 |
| No of Deaths(SECURITY ORGANIZATIONS) | 0 |
| General Remark | Non-custodial (community service) |
| Perpetrators Destination | |
| No of Victims | 1 |
| Prosecuting Agency | EFCC |
| Arraignment Date | 2025-03-25 |
| Court | Federal High Court |
| Court Address: State | Kwara |
| Court Address: Town | Ilorin |
| Name of Judge | Justice Abimbola Awogboro |
| Prosecting Counsel | Aliyu Adebayo and Andrew Akoja |
| Defense Counsel | |
| No of Persons Being Prosecuted | 1 |
| Status of Matter | Sentenced to 300 hours community service with 5 hours per day and also forfeited CFA 3,360,000; N220,000, and N71,000 to Fed. Govt. |
| No of Deaths(CIVILIAN) | 0 |
| No of Persons Jailed | 0 |
| Forfeited Assets | 0 |
| Amount Forfeited | 291000 |
| Alleged Ransom Demanded | 0 |
| Alleged Ransom Paid | 0 |
| Conviction Date | 2025-03-25 |
| Details | Source |