• 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:

  • U.S., Nigeria Launch Joint Working Group to Address Religious Freedom, Security Challenges
  • Troops Foil Bandits’ Attack, Neutralise One Terrorist in Kaduna
  • Securing West Africa’s Future in the Age of Information Disorder By Mohammed Dahiru Lawal

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

U.S., Nigeria Launch Joint Working Group to Address Religious Freedom, Security Challenges

Securing West Africa’s Future in the Age of Information Disorder By Mohammed Dahiru Lawal

ECOWAS Adopts Digital Roadmap; Targets Unified Single Market and AI Governance for West Africa 

abdulrazaq--kawu-saraki

Kwara Politics: AbdulRazaq–Saraki Rift Puts Kale Kawu’s 2027 Ambition on a Tightrope

Chief of Army Staff, Lieutenant General Waidi Shaibu at the closing ceremony of the graduating from Exercise Restore Hope IX

Restore Hope IX: COAS Charges Troops to Translate Training into Operational Success

BLOODY: Troops Kill 12 Boko Haram, ISWAP Fighters in Sambisa, Mandara Mountains

Finally, Gov. Yusuf, 44 LG Chairmen, Lawmakers Dump NNPP

Kaduna state governor, Senate Uba Sani sympathizing the families of the abducted worshippers in Kajuru

Kajuru Abductions: When Denial Costs Lives By Kabir Abdulsalam

Troops Repel Terrorist Attacks in Borno, Sokoto, Kill 11, Recover Arms

Military troops

Army, NAF Dismantle Terrorist Strongholds in Shiroro, Diffuse IEDs in Major Offensive

herdsman

Ranching as a Path to Ending Herder–Farmer Conflicts

(DICON), DG Major General Babatunde Alaya (DCG), Dera Nnadi during courtesy visit in line with (AFRIDECS)

Nigeria Customs Backs Africa’s First Defence and Security Exhibition

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • U.S., Nigeria Launch Joint Working Group to Address Religious Freedom, Security Challenges
  • Troops Foil Bandits’ Attack, Neutralise One Terrorist in Kaduna
  • Securing West Africa’s Future in the Age of Information Disorder By Mohammed Dahiru Lawal
  • ECOWAS Adopts Digital Roadmap; Targets Unified Single Market and AI Governance for West Africa 
  • Kwara Politics: AbdulRazaq–Saraki Rift Puts Kale Kawu’s 2027 Ambition on a Tightrope
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
U.S., Nigeria Launch Joint Working Group to Address Religious Freedom, Security ChallengesTroops Foil Bandits’ Attack, Neutralise One Terrorist in KadunaSecuring West Africa’s Future in the Age of Information Disorder By Mohammed Dahiru LawalECOWAS Adopts Digital Roadmap; Targets Unified Single Market and AI Governance for West Africa Kwara Politics: AbdulRazaq–Saraki Rift Puts Kale Kawu’s 2027 Ambition on a TightropeRestore Hope IX: COAS Charges Troops to Translate Training into Operational SuccessPantami Mourns Gombe United Legend Kabiru ‘Ustaz,’ Hails Him as Moral and Skillful IconGround Troops, Surveillance Deployed in Hunt for Kurmin Wali Kidnappers – DHQCustoms and the Making of Africa’s First Defence-Security ExhibitionBLOODY: Troops Kill 12 Boko Haram, ISWAP Fighters in Sambisa, Mandara MountainsMalami, Dasuki and the Irony of Power By Ifeanyi Favour OgochukwuFinally, Gov. Yusuf, 44 LG Chairmen, Lawmakers Dump NNPPKajuru Abductions: When Denial Costs Lives By Kabir AbdulsalamWhen Power Walks in Unannounced: What Olubunmi Tunji-Ojo Saw — and What Nigeria HeardNigerian Troops Hit Boko Haram Splinter Groups in Niger
X whatsapp