• 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 Chinaka, Quincy Bag Jail Terms Over $997,400 Fraud
  • Anti-Corruption

Chinaka, Quincy Bag Jail Terms Over $997,400 Fraud

By
Tony Orilade
-
February 4, 2020
EFCC
EFCC Operatives

Chinaka, Quincy Bag Jail Terms Over $997,400 Fraud

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced the duo of Chukwuma David Chinaka and Quincy Peter Patrick, who were prosecuted for $997,400 USD fraud, to one year imprisonment each.

The convicts were arraigned by the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on transfer of criminal proceeds to a nominee to the tune of $997,400 USD, contrary to the Criminal Code Law of Lagos State, 2011.

Count one reads: “That you, Chukwuma David Chinaka, Quincy Peter Patrick, Emeka Clinton Ezenwa (still at large) and Chikezie Okoro ( still at large) sometime in 2017, in Lagos, within the jurisdiction of this honourable court, retained in your control, the aggregate sum of $997,400 USD( Nine Hundred and Ninety- seven Thousand, Four Hundred United States Dollars) being proceeds of criminal conduct on behalf of Chukwuma David Chinaka and others at large.”

Read Also:

  • Atiku Criticises DSS, Demands Probe of Tinubu Cabinet Following Minister’s Resignation
  • Tinubu: Shuttle Diplomacy and the Power of Showing Up
  • MAAUN Public Health Students Host Seminar to Combat Drug Abuse and Preventable Diseases

Count two reads: “That you, Chukwuma David Chinaka, Quincy Peter Patrick, Emeka Clinton Ezenwa (still at large) and Chikezie Okoro (still at large), sometime in 2018, in Lagos, within the jurisdiction of this honourable court, retained in your control the aggregate sum of $281,600 USD (Two Hundred and Eighty-one Thousand, Six Hundred United States Dollars) being proceeds of criminal conduct on behalf of Emeka Clinton Ezenwa and others at large.”
The defendants pleaded “guilty” to the charges preferred against them by the prosecution.

In view of their pleas, the prosecution counsel, S.O. Daji, prayed the court to convict and sentence the defendants accordingly.

Delivering her judgment, Justice Taiwo convicted and sentenced the defendants to one year in prison each, with an option of N350,000.00k (Three Hundred and Fifty Thousand Naira).
Justice Taiwo also ordered that a plot of land located in Guzape, Abuja, a four- bedroom massionaette located in Brains and Hammers Estate, Galadimawa, Abuja as well as the sum of $107,850 recovered from the convicts be forfeited to the Federal Government to restitute the victim through the Federal Bureau of Investigations, FBI.

Tony Orilade
Acting 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
  • Chukwuma David Chinaka
  • Court
  • efcc
  • Fraud
  • Quincy Peter Patrick
Previous articleNAF Commissions Commando Village in South-West
Next articleNAHCON Pays Condolences Visit to Saudi Embassy
Tony Orilade
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Recent Posts

  • Atiku Criticises DSS, Demands Probe of Tinubu Cabinet Following Minister’s Resignation
  • Tinubu: Shuttle Diplomacy and the Power of Showing Up
  • MAAUN Public Health Students Host Seminar to Combat Drug Abuse and Preventable Diseases
  • FutureMap Graduates Over 1,000 Students from STEAM Camp in Jigawa
  • Finally, Tinubu’s Embattled Minister Resigns Amid Certificate Scandal
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Atiku Criticises DSS, Demands Probe of Tinubu Cabinet Following Minister's ResignationTinubu: Shuttle Diplomacy and the Power of Showing UpMAAUN Public Health Students Host Seminar to Combat Drug Abuse and Preventable DiseasesFutureMap Graduates Over 1,000 Students from STEAM Camp in JigawaFinally, Tinubu's Embattled Minister Resigns Amid Certificate ScandalTinubu 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 Buba
X whatsapp