Man Bags 3-years jail term for #800,000 fraud

Man Bags 3-years jail?term for #800,000 fraud

The Economic and Financial Crimes Commission, Gombe zonal office, yesterday secured the conviction of one Danladi Joshua previously Justice Beatrice Iliya of Gombe State High Court, vis--vis the order of a two glue conflict bordering around criminal breach of trust and theft.


The engagement was triggered by a petition from one Edna Ishaya in which she alleged that, in the middle of January and August, 2017, the convict fraudulently used a sort code of one of the subsidiary generation Banks and her mobile phone number registered previously the Bank to transfer the quantity of eight hundred and forty three thousand Naira without help (N843, 000, 00.) to his personal use, without the complainant's knowledge and succeed to.


Investigation by the Commission revealed that the amount in investigate was transferred to the convict's wife account domiciled plus at one of the tally generation Bank. He was arraigned upon April 11, 2018 and pleaded guilty to all the encounter preferred closely him. The combat was adjourned to today for sentencing.


Justice Iliya in her judgment sentenced the convict to 3 years imprisonment upon each of the 2 optional accessory occurring up lawsuit. He was however offered the choice of N50, 000 omnipotent upon each tote up. The Judge with gave an order of restitution of Eight Hundred and Forty Three thousand Naira (N843, 000,00) to the victim of the crime.

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.

Featured post

2020 Fully Sponsored Donald Trump USA Awards Scholarship for International and African Students to study in United States

The President of the United States Donald Trump, yesterday sustained the US Embassy Scholarship for International understudies, knowing the...