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Court To Convict Man For N10 Million Fraud - Crime - Nairaland

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Court To Convict Man For N10 Million Fraud by Wimdows8080(m): 12:18pm On Oct 28, 2015
The Economic and Financial Crimes Commission, EFCC yesterday secured the conviction of one Alhaji Uba Mohammed on a two count charge bordering on criminal breach of trust and fraud before Justice Salisu Garba of the High Court of the Federal Capital Territory, Maitama, Abuja. The accused however has not been caught but was tried in absentia.

[img]http://3.bp..com/-1qc2IbJuMWk/VjCso1c9bhI/AAAAAAAAAZ8/k--KRA4RD2Q/s320/unnamed.jpg[/img]

A statement by EFCC says Mohammed was alleged to have been entrusted with the authority to collect the rent of a property situated at Plot 1143 Asokoro District of the FCT, Abuja by Zaibadari Company Limited from the "Office of the Presidential Committee on Dairy Production" to the tune of N10m.

Upon collection of the said sum, the accused converted same to personal use and disappeared into thin air. He was arraigned on October 13, 2009 and pleaded not guilty to the charge preferred against him.

One of the counts reads: "That you Alhaji Uba Mohammed on or about the 5th day of August 2006, at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory, being entrusted with the authority to collect the rent of a property situated at Plot 1143 Asokoro District of the FCT, Abuja by Zaibadari Company Limited from the "Office of the Presidential Committee on Dairy Production" did commit criminal breach of trust by converting the sum of N5,000,000 (Five million naira only) to your own use, being the advance rent to one year payable to Zaibadari Company Limited and thereby committed an offence contrary to section 312 of the Penal Code Act, Cap, 532 Laws of the Federation of Nigeria (Abuja) 1990”.

In the course of trial, the prosecution called two witnesses, tendered documents and closed its case on February 15, 2010, setting the stage for the defense to open its case. However, the accused had since then remained elusive. Having suffered several adjournments, and in its bid to bring the accused to justice, counsel to EFCC, T.N Ndifon, invoked the provisions of Section 352 (4) of the Administration of Criminal Justice Act 2015 which states that: " Where the court, in exercise of its discretion, has granted bail to the defendant and the defendant, in disregard for the court orders, fail to surrender to the order of court or fails to attend court without reasonable explanation, the court shall continue with the trial in his absence and convict him unless the court sees reasons otherwise, provided that proceedings in the absence of the defendant shall take place after two adjournments or as the court may deem fit."

The presiding judge, Justice Salisu Garba ruled that the prosecution had proved its case beyond reasonable doubts. He found Mohammed guilty on the two counts of criminal breach of trust and fraud preferred against him. Relying on Section 352 (5) of the Administration of the Criminal Justice Act, Justice Garba deferred the sentencing of the accused pending the time he is caught.

http://www.naijadefined.com/2015/10/court-to-convict-man-for-n10-million.html?m=1
Re: Court To Convict Man For N10 Million Fraud by Nobody: 12:20pm On Oct 28, 2015
My madam locked me inside toilet for not flushing the toilet after use cry

Re: Court To Convict Man For N10 Million Fraud by benedictnsi(m): 12:21pm On Oct 28, 2015
I tot some miscreants here said..... Fraud is synonymous with the igbos....... Is this guy also an igbo man

Anyway make dem bring a clearer picture no be this one weh dem use pencil draw

1 Like

Re: Court To Convict Man For N10 Million Fraud by HrmOlolade(m): 12:35pm On Oct 28, 2015
benedictnsi:
I tot some miscreants here said..... Fraud is synonymous with the igbos....... Is this guy also an igbo man

Anyway make dem bring a clearer picture no be this one weh dem use pencil draw
His lineage has been traced to igbo origin. He's from the ojukwu's family
Re: Court To Convict Man For N10 Million Fraud by Wimdows8080(m): 12:41pm On Oct 28, 2015
HrmOlolade:
His lineage has been traced to igbo origin. He's from the ojukwu's family

undecided undecided undecided
Re: Court To Convict Man For N10 Million Fraud by HrmOlolade(m): 12:44pm On Oct 28, 2015
Wimdows8080:

undecided undecided undecided
How market grin
Re: Court To Convict Man For N10 Million Fraud by benedictnsi(m): 12:46pm On Oct 28, 2015
HrmOlolade:
His lineage has been traced to igbo origin. He's from the ojukwu's family


grin onye Ära grin
Re: Court To Convict Man For N10 Million Fraud by HrmOlolade(m): 12:53pm On Oct 28, 2015
benedictnsi:


grin onye Ära grin
chineke na kpogi grin
Re: Court To Convict Man For N10 Million Fraud by Wimdows8080(m): 1:41pm On Oct 28, 2015
HrmOlolade:
How market grin

embarassed
Re: Court To Convict Man For N10 Million Fraud by HrmOlolade(m): 2:36pm On Oct 28, 2015
Wimdows8080:


embarassed
Sorry, Amadioha will hear your cry for front page grin

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