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Man Bags 3-years Jail Term For #800,000 Fraud (photo) - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Man Bags 3-years Jail Term For #800,000 Fraud (photo) (440 Views)

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Man Bags 3-years Jail Term For #800,000 Fraud (photo) by GisterBlogger: 5:07am On May 05, 2018
GistMore.com

The Economic and Financial Crimes Commission, Gombe zonal office, yesterday secured the conviction of one Danladi Joshua before Justice Beatrice Iliya of Gombe State High Court, on a two count charge bordering on criminal breach of trust and theft.

The case was triggered by a petition from one Edna Ishaya in which she alleged that, between January and August, 2017, the convict fraudulently used a sort code of one of the new generation Banks and her mobile phone number registered with the Bank to transfer the sum of eight hundred and forty three thousand Naira only (N843, 000, 00.) to his personal use, without the petitioner's knowledge and consent.

Investigation by the Commission revealed that the amount in question was transferred to the convict's wife account domiciled also at one of the new generation Bank. He was arraigned on April 11, 2018 and pleaded guilty to all the charge preferred against him. The case was adjourned to today for sentencing.

Justice Iliya in her judgment sentenced the convict to 3 years imprisonment on each of the 2 count charge. He was however offered the option of N50, 000 fine on each count. The Judge also gave an order of restitution of Eight Hundred and Forty Three thousand Naira (N843, 000,00) to the victim of the crime.

source: http://www.gistmore.com/man-bags-3-years-jail-term-800000-fraud

Re: Man Bags 3-years Jail Term For #800,000 Fraud (photo) by GisterBlogger: 5:07am On May 05, 2018
grin grin
Re: Man Bags 3-years Jail Term For #800,000 Fraud (photo) by Nukilia: 5:34am On May 05, 2018
Still waiting for our corrupt politicians who have defrauded the nation to also bag their prison sentence. What a hopeless nation!
Re: Man Bags 3-years Jail Term For #800,000 Fraud (photo) by chiommy123(f): 6:20am On May 05, 2018
some people are so heartless. in these hard times someone is still defrauding another. I think the 3 years is too small self

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