Courts Jails Fraudster 14years for Issuance of Dud Cheque

Cat:

Related stories

Osun Guber: Davido’s Uncle, Adeleke Quashes Defection Rumours

Says he stands firm with PDP By Abiola Olawale Osun...

Zamfara 2027: Intrigues As ADC Extends Invitation to Governor Dauda Lawal

Governor Weighs options In what has been described as...

Natasha Akpoti-Uduaghan: Senate Stipulates Terms for Reinstatement After Court’s Ruling

By Abiola Olawale The Nigerian Senate has outlined conditions for...

Justice Simon Aboki of the State High Court sitting in Mararaba, Nasarawa State on Thursday, March 20, 2017 convicted and sentenced one Hanna Abraham to 14years imprisonment on a 3-count charge of obtaining by false pretence and issuance of dud cheque to the tune of N7million preferred against her by the Economic and Financial Crimes Commission, EFCC.
The convict was said to have, under false pretence, obtained the said sum as loan to supply 22 trucks of diesel to News Agency of Nigeria, NAN, and diverted it to other purposes other than what it was meant for.
The offence contravenes Section 1 (1) a, Section 1 (b) (i) and Section 1 (b) (i) of the Advance Fee Fraud Act, 2006 and Dishonoured Cheque Offences.
She pleaded not guilty to the counts when she was arraigned.
After diligent prosecution, Justice Aboki found Abraham guilty on all three counts.
Delivering the judgment, Justice Aboki sentenced her to 10years imprisonment on count one and two years each on counts two and three without option of fine.
While the sentence is to run concurrently, the convict is to refund all monies collected from the complainant.

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
Amid Several National Grid Collapse, Power Minister Adelabu Shockingly Unveils Ambition to Succeed Makinde in OyoOsun Guber: Davido's Uncle, Adeleke Quashes Defection RumoursZamfara 2027: Intrigues As ADC Extends Invitation to Governor Dauda Lawal$4.2m Covid-19 Scam: Nigerian Pastor Goes to Jail, Osun Monarch, Oloyede Forfeits Assets in US As Crackdown BeginsNatasha Akpoti-Uduaghan: Senate Stipulates Terms for Reinstatement After Court's RulingTinubu Departs Saint Lucia, Heads to Brazil for BRICS Summit2027: Drama, Intrigues as Julius Abure Tells Otti to Quit Labour PartyFG Secures $100m for Lagos-Calabar Project from ECOWAS BankEx- Arsenal Star Thomas Partey Faces Rape, Sexual Assault Charges in UKEdwin Cortes: Prefers Being A Small Puerto Rican Than Big AmericanJune 12 And The International Pursuit of Justice For Abiola, By Femi FalanaBreaking Down the West’s $146 Billion 2024 Defence Technology InvestmentG7 vs. the World: GDP, Population, and Military StrengthUS drillers cut oil and gas rigs for 10th week in a row, Baker Hughes saysExclusive! Tinubu Tips Late Ajimobi's Wife, Florence, Others for Ambassadorial Posts
X whatsapp