• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption Fraudster Bags 28years Over N235m Fraud
  • Anti-Corruption

Fraudster Bags 28years Over N235m Fraud

By
Wilson Uwujaren
-
October 12, 2018
EFCC
EFCC Operatives

Fraudster Bags 28years Over N235m Fraud

The Economic and Financial Crimes Commission, EFCC, on October 8, 2018, secured the conviction of one Kayode Gabriel Adeniji of Mide Landmark Ventures, before Justice Yusuf Halilu of the Federal Capital Territory High Court, sitting in Maitama, Abuja.

Adeniji’s journey to jail began after the Commission recieved a petition from one Christiana Adetola Makanjuola, who alleged that sometime in 2012, the defendant converted her property worth N235, 000, 000. 00, and refused to pay the agreed sums.

Read Also:

  • Tinubu Confers National Honour on Outgoing INEC Chairman Mahmood Yakubu
  • Army Partners Media to Tackle Fake News, Boost National Security
  • Badaru Hails NAF’s Vision, Commissions New Headquarters Annex in Abuja

The complainant further alleged that the convict carried out acts of ownership on the said property by developing and transacting businesses with third parties, without her consent.

The case was investigated, and Adeniji arraigned on a 5-count charge of criminal breach of trust, cheating, and fraudulent conversion of property.

After diligent prosecution by EFCC, Justice Halilu found Adeniji guilty on all the counts and sentenced him to 7months on count one; 7years on count two and 7years on count three, four and five respectively.

The sentences, which are without option of fine, are to run concurrently.

Wilson Uwujaren
Head, Media & Publicity

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • efcc
  • Fraudster
  • Justice Yusuf Halilu
Previous articleNAF Extends Medical Outreach to Bayelsa Flood Victims
Next articlePolice Nab Ritual Killers, Human Parts Sellers
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Nigerian Air Force new Headquarters

Badaru Hails NAF’s Vision, Commissions New Headquarters Annex in Abuja

How Irabor’s Book Launch Became National Security Summit as Obasanjo, Jonathan, Kukah, Sultan Spoke on Boko Haram

GWA Award Winners 2025

PHOTOS: Nigeria Customs, IMPR Bag Back-to-Back Golden World Award at IPRA 70th Anniversary

Customs, NCC Strengthen Alliance on Device Monitoring, Security, Public Safety

EFCC Arrests 42 Suspected Internet Fraudsters, Recovers Laptops, Phones in Yobe

Military Foils Terrorist Attacks, Rescues Victims, Dismantles Hideouts in Sokoto, Kebbi

ICPC

ICPC Rises to 3rd Place in Transparency Index, Records Historic Leap in Integrity Score

Nigeria and the Genocide Lie That Refuses to Die By Kabir Abdulsalam

FULL TEXT INDEPENDENCE SPEECH: Tinubu Hails Nigeria’s Progress at 65 Tinubu, Lists Achievements, Promises Brighter Future

President Bola Ahmed Tinubu

Nigeria @ 65: Tinubu Hails Armed Forces, Claims Victory Over Boko Haram, IPOB, Bandits

Bayo Onanuga: Between Bolekaja Publicity and Public Relations

Nigeria at 65: Tinubu Lists 12 Economic Gains of His Reforms

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Tinubu Confers National Honour on Outgoing INEC Chairman Mahmood Yakubu
  • Army Partners Media to Tackle Fake News, Boost National Security
  • Badaru Hails NAF’s Vision, Commissions New Headquarters Annex in Abuja
  • JUST IN: INEC Boss Prof. Yakubu Hands Over Leadership to Acting Chair
  • Troops Repel Terrorists Attacks in Borno, Launch Rescue Operation for Abducted Villagers
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Tinubu Confers National Honour on Outgoing INEC Chairman Mahmood YakubuArmy Partners Media to Tackle Fake News, Boost National SecurityBadaru Hails NAF’s Vision, Commissions New Headquarters Annex in AbujaJUST IN: INEC Boss Prof. Yakubu Hands Over Leadership to Acting ChairTroops Repel Terrorists Attacks in Borno, Launch Rescue Operation for Abducted VillagersCAN Refutes ‘Christian Genocide’ Claims, Says Violence in Nigeria Affects All FaithsAlleged Certificate Forgery: Why Uche Nnaji Must Resign or Get Fired ImmediatelyPantami Foundation Graduates 250 Gombe Youths in Tech, EntrepreneurshipTinubu Orders NAHCON to Reduce 2026 Hajj FaresSecurity Operatives Nab Influencers Over Defamatory Campaign Against Senator Shehu BubaArmy Dislodges Bandits in Taraba Forests Under Operation Lafiya NakowaHow Irabor's Book Launch Became National Security Summit as Obasanjo, Jonathan, Kukah, Sultan Spoke on Boko HaramNigerian Army Denies Losing Weapons to Bandits in Kwara OperationUba Sani Releases ₦2.3bn for Retirees and Families of Deceased WorkersGroup Urges CBN to Scrap 2% Service Charge on Hajj Fare to Reduce Pilgrimage Cost
X whatsapp