Court Jails Serial Fraudster For Failure To Declare Properties

Related stories

What Europe’s response to a no-deal with Trump could look like

Brussels is preparing for a no-deal scenario as uncertainty...

Oil Prices Climb Amid U.S.-EU Trade Hopes and Russian Export Restrictions

Oil prices climbed Friday amid U.S.-EU trade progress, a...

U.S. Refiners Rethink Crude Sourcing After Chevron Gets Venezuela Green Light

U.S. refiners are reassessing Latin American crude sourcing strategies...

Presidency, Kwankwaso Clash Over Claims of Northern Marginalization

• Kwankwaso: "Tinubu is Starving North of Development, Prioritizing...

Natasha Faces Full Suspension as Senate Goes on Recess

By Abiola Olawale  Indications have emerged that suspended Senator Natasha...

Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced a serial fraudster, Hope Olusegun Aroke, to six years imprisonment.
Aroke was convicted on an amended three-count charge for failure to declare his interest in some properties in the Declaration of Assets Form administered on him by the EFCC.
Count one reads: “That you, Hope Olusegun Aroke, on or about the 11th day of December 2012 in the Lagos Judicial Division of the Federal High Court, knowingly failed to declare your interest in the Mercedes Benz Jeep G55( G-Wagon) with registration No. AAA 52 BB in the Declaration of Assets Form of the Economic and Financial Crimes Commission and thereby committed an offence contrary to Section 27(1) of the Economic and Financial Crimes Establishment Act, 2004 and punishable under Section 27(3) (a) of the same Act.
Count two reads: “ That you, Hope Olusegun Aroke, on or about the 21st day of December , 2012 in the Lagos Judicial Division of the Federal High Court, refused to declare your interest in the Mercedes BenZ Car C350 with Registration No. AGL 636 AY in the Declaration of Asset Form of the Economic and Financial Crimes Commission and thereby committed and offence contrary to Section 27(1) of the Economic and Financial Crimes ( Establishment) Act, 2004 and punishable under Section 27(c) of the same Act.”
Count three reads: “That you, Hope Olusegun Aroke, on or about the 21st day of December , 2012 in the Lagos Judicial Division of the Federal High Court, neglected to declare your interest in the cash sum of N500,000 recovered from your vehicle in the Declaration of Assets Form of the Economic and Financial Crimes Commission and thereby committed an offence contrary to Section 27(1) of the Economic and Financial Crimes ( Establishment) Act, 2004 and punishable under section 27(3) (c) of the same Act.”
The convict, who had entered into a plea bargain agreement with the
EFCC before his conviction and sentencing today, pleaded guilty to the charge preferred against him.
Delivering his judgment today, February 1, 2018, Justice Idris sentenced him to two years on each count of the charge.
The sentences are to run concurrently.
The Judge also ordered the convict to forfeit the recovered cars and the sum of N500,000 to the Federal Government.

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories

NDN
Latest News
What Europe's response to a no-deal with Trump could look likeOil Prices Climb Amid U.S.-EU Trade Hopes and Russian Export RestrictionsU.S. Refiners Rethink Crude Sourcing After Chevron Gets Venezuela Green LightPresidency, Kwankwaso Clash Over Claims of Northern MarginalizationNatasha Faces Full Suspension as Senate Goes on RecessGovernor mourns as Emir of Gusau, Ibrahim Bello, Dies at 712027: INEC Receives 10 New Applications, Brings total to 144 Seeking Registration As PartiesAnxieties as Congo's Ex-President Faces Trial in Court High-Stakes Treason, Murder ChargesBillionaires’ Fortunes Plummet, Elon Musk, Mukesh Ambani, Gautam Adani Lose $19.8 Billion in Single DayAkpabio vs Natasha: High-Stakes Drama as Immigration Officers Seize, Release Natasha's Passport at Abuja Airport Peter Obi’s Dangerous Game By AZU ISHIEKWENEFrench president sues Candace Owens over claims his wife is a manTotalEnergies Warns of Looming Oil GlutFrench Company Secures Ownership of DStv, GOtv in $3 Billion MultiChoice Deal2027 Calculations: Tinubu's Minister, Nentawe Yilwatda Takes Over as APC National Chairman, Succeeds Ganduje
X whatsapp