• 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:

  • Troops, Police Secure Maiduguri After Boko Haram Suicide Attack at Market Mosque
  • AI, Ethics, and the Soul of Public Relations
  • Xmas Eve Terror in Borno: Suicide Bomber Kills Muslim Worshippers, Injures 35 Inside Mosque During Evening Prayers

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

Xmas Eve Terror in Borno: Suicide Bomber Kills Muslim Worshippers, Injures 35 Inside Mosque During Evening Prayers

Nigerian Police Force

Police Dismiss IPI’s Allegations, Insist on Due Process in Journalist’s Arrest Case

Kano Assembly in Mourning as Two Lawmakers Die Within Hours

CHRISTMAS: Kogi CP Felicitates with Christians, Promises Peaceful Celebration

ICPC), Dr Musa Adamu Aliyu, SAN

2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  

Troops Foil Kidnap Attempt on Otukpo–Enugu Highway, Rescue Passengers

Abubakar Malami

Court Grants Ex-AGF Malami Interim Bail, Adjourns EFCC Case to January 5

Defence Ministry Begins Transition to Paperless Operations as Musa Launches Enterprise Content Management System

CP Jimoh Moshood

Lagos Police Deploy Over 5,000 Officers for Christmas, New Year Celebrations

CP Jimoh Moshood

Lagos Police Deploy Over 5,000 Officers for Christmas, New Year Celebrations

Kano Gov’t Commissions Neighbourhood Watch Corps, Deploys 2,000 Operatives, Security Vehicles

IGP Kayode Egbetokun and DIG Gumel

IGP Decorates Newly Promoted DIG, 7 AIGs, 13 CPs, Harps on Ethical, Results-Driven Leadership

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Troops, Police Secure Maiduguri After Boko Haram Suicide Attack at Market Mosque
  • AI, Ethics, and the Soul of Public Relations
  • Xmas Eve Terror in Borno: Suicide Bomber Kills Muslim Worshippers, Injures 35 Inside Mosque During Evening Prayers
  • My First IMPR Retreat: Lessons, People and Perspective
  • Police Dismiss IPI’s Allegations, Insist on Due Process in Journalist’s Arrest Case
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Troops, Police Secure Maiduguri After Boko Haram Suicide Attack at Market MosqueAI, Ethics, and the Soul of Public RelationsXmas Eve Terror in Borno: Suicide Bomber Kills Muslim Worshippers, Injures 35 Inside Mosque During Evening PrayersMy First IMPR Retreat: Lessons, People and PerspectivePolice Dismiss IPI’s Allegations, Insist on Due Process in Journalist’s Arrest CaseKano Assembly in Mourning as Two Lawmakers Die Within HoursCHRISTMAS: Kogi CP Felicitates with Christians, Promises Peaceful Celebration9th AFRIMA: CNN’s Larry Madowo, Stonebwoy, and Global Music Chiefs to Lead Africa Music Business Summit2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  Troops Foil Kidnap Attempt on Otukpo–Enugu Highway, Rescue PassengersCourt Grants Ex-AGF Malami Interim Bail, Adjourns EFCC Case to January 5Defence Ministry Begins Transition to Paperless Operations as Musa Launches Enterprise Content Management SystemLagos Police Deploy Over 5,000 Officers for Christmas, New Year CelebrationsMedia Rights Agenda Bags International Award for Media Freedom, Digital RightsLagos Police Deploy Over 5,000 Officers for Christmas, New Year Celebrations
X whatsapp