Church Accountant Bags 18 Years for N15.5m Fraud
The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office on January 13, 2020, secured the conviction of one Ibrahim Aku before Justice Nathan Musa of the Adamawa State High Court.
Aku, an accountant at EYN Church of Christ (Ekilisiyar Yen Uwa Nigeria), EYN, Church of Brethren in Nigeria (CBN) in the state faced a six-count charge, bordering on forgery and obtaining money by false pretence.
He was investigated and prosecuted following a petition by the church through Rev. (Dr). Daniel Mbaya an Secretary General of the Church alleging that Aku defrauded the church of N15.5million between 2016 and 2018.
Investigations by the EFCC, revealed that the money was generated by the church members by offerings, donations and tithe.
The convict was entrusted by the church to deposit the church’s revenue into the church’s account with First Bank Plc and Zenith Bank Plc, but he ended up diverting same, and forged bank tellers to balance the financial books of the church.
He was assisted to commit the crime by his friend, one Benefit Ishaku currently at large to whom he gave N500,000. His accomplice assisted him in forging the stamps of the banks, which were also used to perpetrate the fraud.
He was prosecuted using the Advance Fee Fraud and other Fraud Related Offences Act, 2006.
He pleaded “guilty” to the charges.
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Prosecuting counsel, S.E. Okemini, thereafter, urged the court to convict him as charged.
Justice Musa, thus, pronounced him guilty and sentenced him to 18 years in prison – three years on each of the counts, to run concurrently. He was not given an option of fine.
The trial judge, further ordered that he refund the stolen fund to the church, and that proceeds of the crime recovered from him should be sold and the proceeds remitted to the Church.
Tony Orilade
Acting Head, Media & Publicity
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EFCC Nabs Internet Fraudsters in Ibadan
The Economic and Financial Crimes Commission, EFCC Ibadan zonal office, between January 11 and 12, 2020, arrested eight suspected internet fraudsters in Ibadan, the Oyo State capital.
The suspects, who are between the ages of 17 and 30 years old, were arrested at different locations across the ancient city. They are Abdulrahman Qozeem, Umoru Ibrahim, Umoru Abdulahi Gregory, Famous Ose Itahma, Umoru Shaibu Pedro, Durrele Oyeniyi, Umoru Evidence and Judge Okoye.
Their arrest was sequel to series of intelligence report, alleging that they were involved in internet-related crimes.
Items recovered from them include six expensive cars, various brands of phones, laptops, international passports and several documents suspected to contain false pretences.
They will soon be arraigned in court.
Tony Orilade
Acting Head, Media & Publicity
