• 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:

  • COAS: Plateau Security Is a Top Priority
  • NAF Targets Precision Strikes with Incoming M-346 Fighter Jets
  • FG Urges Collective Action to Enhance Nigeria’s Global Reputation

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

CP Jimoh Moshood

Modern Surveillance Tools for Smarter Lagos Policing, By Shukurat Ibrahim

Tinubu, Kwankwaso Set for Crucial Meeting: Is Kano’s Political Kingmaker About to Join APC?

Troops Repel Terrorist Ambush, Eliminate Scores, Lose 5 Soldiers, Policeman in Zamfara

US Mission in Nigeria Mourns Late Imam Abubakar Abdullahi, Plateau

Brig Gen Mohamed Buba Marwa (rtd)

How NDLEA Arrested 77,792 Culprits, Secured 14,225 Convictions, Seized 14.8mkg of Drugs in Five Years — Marwa

NAF Eliminates Terrorists, Destroys Boats in Precision Air Strikes in Lake Chad Region

Thousands paid last respects to Late Chief Imam Dr. Muhammad Bashir Saliu in Ilorin

Ilorin Emirate in Mourning as Late Chief Imam, Sheikh Solihu Laid to Rest

nipr logo

NIPR Ranked World’s Best Public Relations Association

Gov. Babagana Umara Zulum and Maj. Gen. Saidu Tanko Audu, Force Commander, MNJTF

Borno Pledges Continued Support for MNJTF in Fight Against Terrorists

Suspected ISWAP Recruitment Syndicate in Banki Town, Borno

BREAKING: Troops Bust ISWAP Recruitment Syndicate in Borno, Arrest 3 Agents 

Gov. Yusuf Briefs Tinubu on Security Crisis; Seeks Federal Support for Mega Infrastructure in Kano

Ex-Army Chief Extols 3 Brigade Command for Professionalism, Community Ties 

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • COAS: Plateau Security Is a Top Priority
  • NAF Targets Precision Strikes with Incoming M-346 Fighter Jets
  • FG Urges Collective Action to Enhance Nigeria’s Global Reputation
  • Modern Surveillance Tools for Smarter Lagos Policing, By Shukurat Ibrahim
  • Tinubu, Kwankwaso Set for Crucial Meeting: Is Kano’s Political Kingmaker About to Join APC?
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
COAS: Plateau Security Is a Top PriorityNAF Targets Precision Strikes with Incoming M-346 Fighter JetsFG Urges Collective Action to Enhance Nigeria's Global ReputationModern Surveillance Tools for Smarter Lagos Policing, By Shukurat IbrahimTinubu, Kwankwaso Set for Crucial Meeting: Is Kano’s Political Kingmaker About to Join APC?Troops Repel Terrorist Ambush, Eliminate Scores, Lose 5 Soldiers, Policeman in ZamfaraUS Mission in Nigeria Mourns Late Imam Abubakar Abdullahi, PlateauHow NDLEA Arrested 77,792 Culprits, Secured 14,225 Convictions, Seized 14.8mkg of Drugs in Five Years — MarwaNAF Eliminates Terrorists, Destroys Boats in Precision Air Strikes in Lake Chad RegionIlorin Emirate in Mourning as Late Chief Imam, Sheikh Solihu Laid to RestNIPR Ranked World’s Best Public Relations AssociationBorno Pledges Continued Support for MNJTF in Fight Against TerroristsBREAKING: Troops Bust ISWAP Recruitment Syndicate in Borno, Arrest 3 Agents Gov. Yusuf Briefs Tinubu on Security Crisis; Seeks Federal Support for Mega Infrastructure in KanoEx-Army Chief Extols 3 Brigade Command for Professionalism, Community Ties 
X whatsapp