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Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque - Crime (2) - Nairaland

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Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by ricmx(m): 10:33am On Mar 23, 2017
post=54856059:
A female fraudster was on Monday, March 20, 2017, convicted and sentenced to 14 years imprisonment at the State High Court sitting in Mararaba, Nasarawa State. Hanna Abraham was sentenced on a 3-count charge of obtaining by false pretence and issuance of a dud cheque to the sum of N7million preferred against her by the Economic and Financial Crimes Commission, EFCC.


According to reports, the convict was said to have, under false pretence, obtained the said sum as a 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. Despite pleading not guilty to the counts when she was arraigned. Justice Aboki found Abraham guilty on all three counts.

Delivering the judgment, he sentenced her to 10years imprisonment on count one and two years each on counts two and three without an option of fine. While the sentence is to run concurrently, the convict is to refund all the money she collected from the complainant.


http://www.newshelm.com/2017/03/photo-female-fraudster-bags-14-years-in.html
..people above me if you dont have anything to say i beg quite.
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by nNEOo(m): 10:33am On Mar 23, 2017
How many yrs have corrupt politicians bagged....op see your face angry

1 Like

Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by cygnus05(m): 10:35am On Mar 23, 2017
smackimorn:
Afonja grin
ifun e jaa, abi? Oniranu leleyi sha undecided
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by Btruth: 10:35am On Mar 23, 2017
....while some pension scheme boss in this same federal republic of Nigeria had once been fined 750k for embezzling billions of naira from the public funds.

Our judiciary is crumble, we are in trouble.

1 Like

Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by mokkalu1(m): 10:35am On Mar 23, 2017
This could be a case of business gone wrong. While jail term if she has to refund the money? Not understanding

1 Like

Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by Tazdroid(m): 10:37am On Mar 23, 2017
mykelmeezy:

dammit NCAN turn back

not specified


i repeat turn back
Is this supposed to be hilarious? What exactly do your ilk gain by sparking religious conflict? undecided
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by emi14: 10:37am On Mar 23, 2017
In that part of country called NG women are more active, business mind and industrious than men who only passion for insults on social media. Fraud is air they breathe.
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by KayTash(m): 10:37am On Mar 23, 2017
mykelmeezy:
dammit NCAN turn back
not specified

i repeat turn back
Copy that! Subject identification is incomplete.
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by Nobody: 10:40am On Mar 23, 2017
cygnus05:
ifun e jaa, abi? Oniranu leleyi sha undecided

Olori buruku, your name na afonja?
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by Modelsms9: 10:40am On Mar 23, 2017
Eiyaa. But all the looters will be released free


Pls check my signature Thanks

1 Like

Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by ISTANDWITHBUHAR: 10:41am On Mar 23, 2017
chynie:
Ohk i made it grin grin
she is not Afonja
surely not Igbo

ohk she is the Herdsmen Sister cheesy

but the sentence is harsh o

Hanna Abraham na igbo woman..
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by ruffDiamond: 10:42am On Mar 23, 2017
and dem give bala only 5 years abi? ok

1 Like

Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by mykelmeezy: 10:43am On Mar 23, 2017
Tazdroid:
Is this supposed to be hilarious? What exactly do your ilk gain by sparking religious conflict? undecided



what does name checking have to do with religion


demented fellows everywhere sharr

Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by Jabioro: 10:44am On Mar 23, 2017
How can you supply 22 trucks of diesel for #7000000..Even during Obasanjo reign it does not covered more than 8 trucks by 33000litres..

1 Like

Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by franklynsunny(m): 10:45am On Mar 23, 2017
God wil punish d judge
Where is obanikoro and co

1 Like

Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by Nobody: 10:51am On Mar 23, 2017
All this justice aboki and co I wish you could convict your corrupt brothers same way, 10 years is way too much, am never in support of fraud but this is nothing compare to what our politicians do every day, in advance countries there consideration taken especially when it involves women
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by Tobest150(m): 10:53am On Mar 23, 2017
.
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by cygnus05(m): 10:55am On Mar 23, 2017
smackimorn:


Olori buruku, your name na afonja?
Aye e mabaje lai si atunse ni...! Olopa ewo ni tepe? Ode ma ma siise ni laye eee! ASE!!!
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by bettercreature(m): 11:04am On Mar 23, 2017
That is 10years imprisonment if you calculate is very well not 14years,since the sentences are to run concurrently
That is too harsh this country is something else
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by LockDown69(m): 11:11am On Mar 23, 2017
A failed judicial system.
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by hatchy(f): 11:16am On Mar 23, 2017
maridrug:
22trucks....7million Naira. Very incoherent!
I thought I'm the only one that read that part. It could be 22 drums and not trucks.

Back to topic; It is a shame that the Nigeria judicial system is so rotten and useless. Laws are quickly interpreted with ease when a poor person commits a crime.

While the politicians who stole from the state walk freely,the poor bear the brunt of law where so called justice is meted on them without mercy.
Just last week a young man was sentenced to death by hanging for robbing someone of a Samsung android phone but Andrew Yakubu was granted bail of 500 mil and that is the end of the case.
If you have a case and have money to bribe judicial officials,then you don't have any thing to worry about.

In Nigeria,Judges are fantastically corrupt.
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by jjvandutra(m): 11:24am On Mar 23, 2017
Mama why? Naso u sef take blow. Big madam, big wahalla.
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by NosaHenry(m): 11:39am On Mar 23, 2017
How will 7m supply 22 trucks of diesel. Moreso she should appeal the judgement which to me is too gross.
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by olowobaba10: 11:48am On Mar 23, 2017
WHAT VERDICT DO YOU EXPECT WHEN ABOKI JUDGED HANNA ?
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by exlinkleads(f): 11:53am On Mar 23, 2017
she was sentenced 14 yrs in jail without option of fine


and she was asked to pay back the money she obtained after serving the jail term


that judge is high

1 Like

Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by Charly68: 11:58am On Mar 23, 2017
Our judiciary system is waking up little by little..thank God for tsunami that took place recently . This who live by fraud must be sent to where they belong..
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by yinkslinks(m): 12:07pm On Mar 23, 2017
Dis days judges drink ogogoro before coming to court room.
post=54856059:
A female fraudster was on Monday, March 20, 2017, convicted and sentenced to 14 years imprisonment at the State High Court sitting in Mararaba, Nasarawa State. Hanna Abraham was sentenced on a 3-count charge of obtaining by false pretence and issuance of a dud cheque to the sum of N7million preferred against her by the Economic and Financial Crimes Commission, EFCC.


According to reports, the convict was said to have, under false pretence, obtained the said sum as a 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. Despite pleading not guilty to the counts when she was arraigned. Justice Aboki found Abraham guilty on all three counts.

Delivering the judgment, he sentenced her to 10years imprisonment on count one and two years each on counts two and three without an option of fine. While the sentence is to run concurrently, the convict is to refund all the money she collected from the complainant.


http://www.newshelm.com/2017/03/photo-female-fraudster-bags-14-years-in.html

1 Like

Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by akinsmail51: 12:12pm On Mar 23, 2017
Yahoo mum, shame on her!
what legacy would she leave for her children!!
Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by October1960: 12:23pm On Mar 23, 2017
1000 Likes.


LAFO:
Fraud no sabi sex
if she was successful, some people will be envying her not knowing her hands are not clean.


When will Saraki, Amaechi, Tinubu and others be sentenced?


I guess Nigerian laws were made for the poor and weak citizens

1 Like

Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque by topupifo: 12:55pm On Mar 23, 2017
good for her

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