• 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 EFCC: Courts Sentence LG Boss to 31 Year, Fraudster to 20 Years...
  • Anti-Corruption

EFCC: Courts Sentence LG Boss to 31 Year, Fraudster to 20 Years in Jail

By
Dele Oyewale
-
July 24, 2020
court Judiciary
court Judiciary Justice

EFCC: Courts Sentence LG Boss to 31 Year, Fraudster to 20 Years in Jail

Former Council Chair Bags 31Years For N97m Fraud
The Economic and Financial Crimes Commission (EFCC), Gombe zonal office, has secured the conviction of Samuel Bulus Adamu before Justice N. I . Afolabi of Federal High Court Gombe.

Adamu, a former Chairman of Shongom Local Government Area of Gombe State, was arraigned on March 9, 2015 on a seven- count charge bordering on fraud, cheating and money laundering to the tune of N97, 640, 000.00k( Ninety-Seven Million, Six Hundred and Forty Thousand Naira only).

When the charges were read to him, he pleaded “not guilty” to them, thus prompting the EFCC to prosecute him for more than five years.

During the trial, prosecution counsels, A. M. Labaran and A. Y Muntaka called four witnesses and tendered several exhibits, in order to prove the case beyond reasonable doubt.

In its judgment on Thursday, July 23, 2020, Justice Afolabi found Adamu guilty of all the seven- count charges.

He convicted and sentenced him to five years imprisonment on counts 1, 2 and 4 without an option of fine. On count 3, the court sentenced him to seven years imprisonment without an option of fine and on counts 5, 6 and 7, the court sentenced him to 3 years imprisonment each without an option of fine. The sentence is to commence from July 10, 2020, and run concurrently.

Justice Afolabi also ordered the convict to pay the sum of N31, 640, 000 ( Thirty One Million, Six Hundred and Forty Thousand Nair only) to the coffers of Shongom Local Govt through the registry of the court under the supervision of the EFCC.

Adamu’s journey to prison began when TICAN Engineering Enterprises petitioned the Gombe zonal office of the EFCC on May, 9, 2011, efcc on allegations bordering on fraud, cheating and money laundering to the tune of N97, 640, 000 by way of inflation of contracts for rural electrification of Keffi; Kwara; Gangamari; Daja; Gurwa; Gundale; Bebbulo, Kuka, and Damjigiri areas of Shongom Local Govt., from N66, 000, 000 which was initially approved by the Tender board of Gombe state to N97.6million.

Read Also:

  • Tijani, Sanwo-Olu, Bella Disu, Others to Headline 10th Nigeria Digital PR Summit
  • Third Estate Warns Against Spreading Insecurity in Kwara, Calls for United Action and Prayer
  • Anambra Police Deploy 70 Fresh Constables to Boost Security

The EFCC investigated the case and established that Adamu committed the offence, hence his prosecution and conviction.

Dele Oyewale,
Head, Media & Publicity
24/07/2020
……………………….

Fraudster Bags 20 Years For Defrauding A Taiwanese

A 30-year-old fraudster, Gabriel Adekola Oluokun, was on Thursday July 23, 2020, sentenced to 20 years imprisonment by Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State for defrauding a Taiwanese to the tune of $22,300 (Twenty-Two Thousand, Three Hundred United States Dollars).

The convict was prosecuted by the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on a six-count amended charge of obtaining money by false pretence for which he was found guilty and convicted.
Oluokun’s journey to prison started when the Commission received a petition from one Nduka Lucious in which he alleged that the convict collected the sum of $22,300 from him in three instalments on the agreement that he will supply 100 metric tonnes of sesame seed to one Victoria Xhung, a China-based Taiwanese businesswoman, whom the petitioner represents in Nigeria.

While the convict failed to deliver, he converted the sum to his personal use.

On conclusion of investigations, he was arraigned on April 6, 2018 on a six-count charge of obtaining money by false pretences to which he pleaded not guilty and was re-arraigned on June 15, 2020 on a six-count amended charge for the same offence, for which he was convicted on Thursday.

After reviewing the arguments of the prosecution team of  Dr. Ben Ubi, Oluwatinuwe Daramola and Mabas Mabur and that of the defence team, Justice Abdumalik  convicted the defendant on counts one to four of the charges, which contravene Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006, sentencing him to five years on each of the four counts, which are to run concurrently and discharged and acquitted him on counts five and six.

Aside the prison term, the convict is to restitute his victim,  the sum of $22,300, with the caveat that the jail term will be extended by additional two years if he fails to make the repayment.

He also forfeited his Toyota Corolla saloon car to the Federal government.

Dele Oyewale,
Head, Media & Publicity
24/07/2020

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
  • Court
  • efcc
  • TICAN
Previous articleEidel-Kabir: Kwara Gov. Cancels Eid Prayers, Shuts Popular Mall, Markets
Next articlePolice Nab 103 Cultists with Sophisticated Weapons in Anambra
Dele Oyewale
Dele Oyewale
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

  • Gov Radda Hails Troops’ Gallantry, Seeks for New Army Unit in Katsina
  • Tijani, Sanwo-Olu, Bella Disu, Others to Headline 10th Nigeria Digital PR Summit
  • Third Estate Warns Against Spreading Insecurity in Kwara, Calls for United Action and Prayer
  • Anambra Police Deploy 70 Fresh Constables to Boost Security
  • ICPC to Prosecute Self-Acclaimed Kano Journalist for Alleged ₦14 Million Fraud
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Tijani, Sanwo-Olu, Bella Disu, Others to Headline 10th Nigeria Digital PR SummitThird Estate Warns Against Spreading Insecurity in Kwara, Calls for United Action and PrayerAnambra Police Deploy 70 Fresh Constables to Boost SecurityICPC to Prosecute Self-Acclaimed Kano Journalist for Alleged ₦14 Million FraudEx-Gov Yahaya Bello' s Fund Withdrawals Did Not Breach Banking Regulations, EFCC Witness Tells FCT CourtAtiku 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 Villagers
X whatsapp