• 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 Court Jails Job Scammer, Wonder Bank Operator
  • Anti-Corruption

Court Jails Job Scammer, Wonder Bank Operator

By
Tony Orilade
-
February 17, 2020
EFCC
EFCC Operatives

Court Jails Job Scammer, Wonder Bank Operator

Man Jailed Three Years over SPDC Job Scam
The Economic and Financial Crimes Commission, EFCC Port Harcourt Zonal Office, on Monday February 17, 2020 secured the conviction of one Anaero Chimecha David over fake Shell Petroleum Development Company job offer.

The defendant who was prosecuted before Justice A.T Mohammed of the Federal High Court, Port Harcourt, Rivers State on a six- count charge, obtained the sum of N175,000.00 from his victim under the pretext of helping her secure employment with the Shell Petroluem Development Company, SPDC.

One of the charges against the convict reads, “That you, ANAERO CHIMECHA DAVID and others now at large sometime in January 2019 at Port Harcourt Judicial Division did with intent to defraud, obtained the sum of One Hundred and Seventy Five Thousand Naira only (N175,000.00) from one MISS OBULOR JULIET HUOMA under the false pretence that you will offer her a job with Shell Petroleum Development Company (SPDC) under a scheme you coined “special internal recruitment for indigenous candidates of members of staff”, a representation you knew to be false and thereby committed an offence, contrary to section 1(i)(a) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006and punishable under section 1(3) of the same Act”.

David who was arraigned on October 15, 2019, pleaded “not guilty” to the six count charge preferred against him. But in the course of trial, he opted to change his plea to “guilty”, thereby paving way for his conviction.

Defence counsel, M.N Ikechukwu Agwu pleaded with the court to temper justice with mercy since the convict is a first offender without any previous conviction record.

The prosecuting counsel, Okorie Celestina did not object.

Justice Mohammed thereafter convicted and sentenced the defendant to three years imprisonment.

The convict has fully restituted his victim.

Read Also:

  • Gen. Musa Bows Out After 39 Years, Urges Military to Safeguard Nigeria’s Sovereignty
  • Air Chief Redeploys 25 Senior Officers in Major Shake-Up to Boost Operational Efficiency
  • Federal Civil Service Adopts New Rules to Curb Workplace Conflicts

Tony Orilade
Acting Head, Media & Publicity
…………

Wonder Bank’ Operator Jailed Three Years

The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, today, February 17, 2020, secured the conviction of one Amina Kabo (a.k.a Fauziyya) before Justice Mohammed Mohammed of the Sokoto State High Court sitting in Sokoto. She was convicted on a one-count amended charge bordering on Cheating to the tune of N907, 500 (Nine Hundred and SevenThousand, Five Hundred Naira).

Kabo, a fake manager at Olive Micro Finance Bank, who allegedly collected the sum from 108 victims, pleaded guilty to the charge when she was arraigned.

In view of her plea, the prosecution counsel, Buhari Mohammed Balarabe, asked the court to convict and sentence the defendant in line with the plea bargain agreement.

However, the defence counsel, Shamsu A. Dauda, pleaded with the court to temper justice with mercy as his client was a first time offender who has become remorseful. He also told the court that the defendant has restituted the victims in the sum of N907, 500.00.

Justice Mohammed, thereafter convicted and sentenced the defendant to three (3) years imprisonment with an option of fine of Thirty thousand naira (N30, 000). He also ordered full restitution to the Victims.

Amina was arraigned on a one-count amended charge of Cheating contrary to Section 310 of the Sokoto State Penal Code Law and punishable under Section 311 of the same law.

The convict’s journey to prison started when the operatives of the Commission arrested her on December 4, 2019 at No. 26 Dubabe Plaza, Opposite Asibiti, Eastern By-pass, Tamaje, Sokoto following petition against her dubious activities.

She was alleged to have been collecting monies, ranging between N5,000 to N10,000 from unsuspecting victims under the guise of opening accounts for them with a view to granting them loans in the following categories: N5,000 for N50,000 Loan; N7,000 for N100,000 Loan; N8,000 for N200,000 Loan; N9,000 for N300,000 Loan and N10,000 for N400,000 Loan.

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
  • ANAERO CHIMECHA DAVID
  • Court
  • efcc
  • SPDC
Previous articleNDA Passes out 281 EFCC Detective Cadets
Next articleVIDEO: How NAF Bombed ISWAP Training Camp at Wulgo
Tony Orilade
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

ICPC Generates Record N1.86 Billion from 2024 Asset Disposal

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC Chairman Advocates Speed, Consistency in Handling Corruption Cases

Court Admits Samuel Aruwan’s Statement in ICPC’s Money Laundering Case Against Ex-El-Rufai Aide

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

Recent Posts

  • Court sacks Zamfara lawmaker for defecting from PDP to APC
  • Destiny in Command: How Generals Musa and Oluyede Forged a Unique Legacy By Samuel Aruwan
  • Gen. Musa Bows Out After 39 Years, Urges Military to Safeguard Nigeria’s Sovereignty
  • Air Chief Redeploys 25 Senior Officers in Major Shake-Up to Boost Operational Efficiency
  • Federal Civil Service Adopts New Rules to Curb Workplace Conflicts
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Destiny in Command: How Generals Musa and Oluyede Forged a Unique Legacy By Samuel AruwanGen. Musa Bows Out After 39 Years, Urges Military to Safeguard Nigeria’s SovereigntyAir Chief Redeploys 25 Senior Officers in Major Shake-Up to Boost Operational EfficiencyFederal Civil Service Adopts New Rules to Curb Workplace ConflictsFG Rejects "Christian Genocide" Claim, Minister Tuggar Cites Constitutional SafeguardsCOAS Shakes Up Army Command, Redeploys Senior Officers NationwideTinubu Decorates Service Chiefs, Charges them to Defeat TerrorismTroops Eliminate Bandits, Rescue Hostages in Zamfara, Repel ISWAP Attack in BornoMilitary Neutralises Insurgents, Recover Logistics in Gwoza AmbushTrump Orders Pentagon to Resume Nuclear Weapons TestingTinubu to Service Chiefs: End the 2009 Security Crisis Once and for AllCourt Remands Lawyer, Four Others Over Cyber Stalking and Extortion of Senator Shehu BubaAVM Aneke Assumes Command as 23rd CAS, Vows to Strengthen Air Power, National SecurityNSCDC Deploys 10,250 Personnel for Anambra Guber Poll, Warns Against ViolenceAbbas Takes Command, Declares Zero Tolerance for Maritime Crimes, Plans Fleet Overhaul
X whatsapp