PHOTO: Beautiful Female Fraudster Bags Eight months Imprisonment

PHOTO: Beautiful Female Fraudster Bags Eight months Imprisonment

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, June 28, 2019 secured the conviction of Isaac Christiana Nkemdirim before Justice M.G. Umar of the Federal High Court sitting in Benin City, Edo State.

Nkemdirim was convicted on a one count charge of obtaining by false pretence contrary to Section 15(2)(a) of the Money Laundering (Prohibition) Act, 2002 as amended and punishable under 15(3) of the same Act.

The charge reads: “That you, Isaac Christiana Nkemdirim (alias Ama Christiana, Isaac Christian and one Favour Chinonso (alias Steve Obinna (at large), on or about 23rd of August, 2018 within the jurisdiction of this honourable court did conceal or disguises the origin of the sum of N150,000 (One Hundred and Fifty Thousand Naira) which you transferred to our Account 0775064177 domiciled in Access Bank PLC , which you knew or reasonably ought to have known that the said amount forms part of the proceeds of unlawful Act to wit: obtaining money by false pretenses and thereby committed an offence contrary to section 15 (2) (a) of the Money Laundering (Prohibition) Act, 2012 as amended and punishable under section 15 (3) of the same Act.

Upon her arraignment, Nkemdirim pleaded guilty to the charge.

Based on her plea, the prosecution counsel, Fredrick O. Dibang prayed the court to convict and sentence the defendant accordingly.

However, the defence counsel prayed the court to temper justice with mercy as his client was a first time offender and a youth who has promise never to go back to the crime.

Justice M.G. Umar thereafter convicted and sentenced the defendant to eight (8) months imprisonment without an option of fine.

Tony Orilade
Ag. Head, Media & Publicity
June 28, 2019