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Home Anti-Corruption George Uboh, EFCC Accuser Bags 3 Years Jail Term for Fraud
  • Anti-Corruption

George Uboh, EFCC Accuser Bags 3 Years Jail Term for Fraud

By
Wilson Uwujaren
-
April 25, 2016
EFCC
EFCC

efccGeorge Uboh, the serial fraudster who sensationally accused the Economic and Financial Crimes Commission of diverting proceeds of recovered assets was today convicted and sentenced to three years imprisonment by Justice S. E. Aladetoyinbo of the Federal Capital Territory High Court Abuja, for his role in converting the property of the defunct Police Equipment Foundation to his own use.

Uboh was arraigned by the EFCC on a three count charge bordered on Criminal Breach of Trust involving the sale of PEF vehicles. He allegedly abused his position as former Head of Security and Communication Department, Police Equipment Foundation, PEF, to convert the properties of the foundation to his personal use.

The charge reads:
“That you, George Uboh, sometime in 2007 in Abuja, the judicial division of the high court of the Federal Capital Territory, being a servant in the employment of the Police Equipment Foundation, and in such capacity entrusted with certain property, to wit: six units of operational vehicles, did commit criminal breach of trust by selling one Toyota Hilux pick-up van through one Egbon Blessing, and thereby committed an offence punishable under Section 314 of the penal code

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“That you, George Uboh, sometime in 2007 in Abuja, the judicial division of the high court of the Federal Capital Territory, being a servant in the employment of the Police Equipment Foundation, and in such capacity entrusted with certain property, to wit: six units of operational vehicles, did commit criminal breach of trust by selling one Toyota Hilux pick-up vans to Muha Motors, and thereby committed an offence punishable under Section 314 of the penal code.

“That you, George Uboh, sometime in 2007 in Abuja, the judicial division of the high court of the Federal Capital Territory, being a servant in the employment of the Police Equipment Foundation, and in such capacity entrusted with certain property, to wit: six units of operational vehicles, did commit criminal breach of trust by selling two units of Toyota Hilux pick-up vans, and therefore committed an offence punishable under Section 314 of the penal code.”

He had pleaded not guilty, thus setting the stage for full trial during which the prosecution called several witnesses to prove its case.

Uboh claimed that the former National Coordinator, PEF, Kenny Martins, gave him some PEF vehicles to offset the debt owned him by the Foundation.

However, during cross-examination, he admitted that he did not have any evidence of transfer of ownership of the vehicles from PEF. “I know the vehicles belong to PEF. But it was to offset the debt owed me. The Hilux pickup vans are four and not five,” Uboh said.

With his conviction today, Uboh who runs a company called Panic Alert Security System (PASS), completes a double as a certified fraudster having previously been convicted of wire fraud in the United States.
He was prosecuted after US law enforcement agents carried out a major raid on a credit card and bank fraud ring led by Uboh in Georgia in 1992. He came out of jail on January 16, 2001. Fifteen years after, he is back in jail.
However, Justice Aladetoyinbo gave Uboh an option of N 4 million fine.

Wilson Uwujaren
Head, Media & Publicity
25th April, 2016

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Wilson Uwujaren
Wilson Uwujaren
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Local Government Autonomy Not Negotiable — FG DeclaresNigeria’s Future Rests on Smart Defence Management — Badaru to Military LeadersCustoms Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDACTroops Intercept 3 Gunrunners, Seize Weapons, Cash in KadunaTroops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQSoludo and Radda’s Candid Confessions on Homegrown Terror By Tahir AhmadRat Story Was a Smokescreen to Divert Attention from Buhari’s Health - Garba Shehu RevealsNigeria's Second Chance at a Global Cashless Future By Fatimah Yusuf UsmanAir Chief Rallies New Intelligence Officers for Proactive Security ResponseCustoms, NAFDAC Activate MoU to Fight Substandard Products By Abdullah MaiwadaNELFUND Resumes Monthly Upkeep Payments, Credits Over 3,600 StudentsNNPCL Must Account for ‘Unreconciled’ N210tr in Financial Statements - Senate InsistsPresidency Debunks Misleading Reports on VP Shettima’s Remarks at Book LaunchPolice Arrest, Repatriate Chinese Fugitive Wanted for Tax FraudMurder of Wedding Guests: Plateau Court Remands 20 Suspects
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