Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,235 members, 7,818,792 topics. Date: Monday, 06 May 2024 at 03:42 AM

N200million Fraud: Man Arrested And Sentenced 2 Years By The EFCC - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / N200million Fraud: Man Arrested And Sentenced 2 Years By The EFCC (357 Views)

Lady Caged For 3 Years By Her Husband In Delta Over Witchcraft Accusation / Kano Man Locked Up For 15 Years By His Father, Rescued By Police (Photos, Video) / Lagos Police Declare Woman Wanted For Stealing Company's N200million (2) (3) (4)

(1) (Reply) (Go Down)

N200million Fraud: Man Arrested And Sentenced 2 Years By The EFCC by Callydgists(m): 2:41pm On Feb 07, 2021
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one Temitope Awobeku, who was arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court, Lagos State High Court, Ikeja, for an alleged N200million fraud.

His journey to jail began when the EFCC received a petition in December 2019 accusing Awobeku of defrauding a 96-year-old man, Prof. Joseph Edozien and several others victims from whom he fraudulently obtained about N200million.

He was arraigned on July 22, 2020 on a two-count charge bordering on obtaining by false pretence contrary to Sections 314 of the Criminal Law of Lagos State, 2015, and Section 287 of the same Law.

He pleaded "not guilty" to the charges, setting the stage for a full-blown trial.

In the course of the trial, the EFCC presented two witnesses and tendered four exhibits, while the defence called one witness.

Delivering judgment on February 3, 2021 Justice Taiwo found him guilty on count two, and sentenced him to two years imprisonment with an option of N200,000......CONTINUE READING BELOW....
https://www.callydgists.com/2021/02/n200million-fraud-man-arrested-and.html
Re: N200million Fraud: Man Arrested And Sentenced 2 Years By The EFCC by LMS1(m): 2:50pm On Feb 07, 2021
Oti Burst.
Re: N200million Fraud: Man Arrested And Sentenced 2 Years By The EFCC by DaddyRochie1642: 2:53pm On Feb 07, 2021
EFCC has secured the conviction of one Temitope Awobeku grin grin
Re: N200million Fraud: Man Arrested And Sentenced 2 Years By The EFCC by yinkus6750(m): 2:57pm On Feb 07, 2021
Option of 200k for 200m fraud?
What a judgement.
Even two years imprisonment is too small.
He will go safely and come back to his loot.
Financial crime should carry more stern terms.
Re: N200million Fraud: Man Arrested And Sentenced 2 Years By The EFCC by setobaba: 3:20pm On Feb 07, 2021
yinkus6750:
Option of 200k for 200m fraud?
What a judgement.
Even two years imprisonment is too small.
He will go safely and come back to his loot.
Financial crime should carry more stern terms.
I had wish EFCC used the same energy on G guys to be extended to the politicians too with immediate verdict.
Re: N200million Fraud: Man Arrested And Sentenced 2 Years By The EFCC by MickzyDonald: 3:33pm On Feb 07, 2021
Nice job done, but I'm not sure the guy will last up to months in the cell,effc just made an audio announcement but we dont know what's going on behind the scene
Re: N200million Fraud: Man Arrested And Sentenced 2 Years By The EFCC by hisgrace090: 3:56pm On Feb 07, 2021
With this kind sentence who will stop fraud in nigeria?

(1) (Reply)

Chairman Of Bonny LGA In Rivers Buys Police & NSCDC Three Brand New Hilux / Gunmen Launch Fresh Attack On Essien Udim / Deadliest Mass Shootings In The US Fast Facts

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 10
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.