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 Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque

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PostSubject: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque   2017-03-23, 13:02

A female fraudster was on Monday, March 20, 2017, convicted and sentenced to 14 years imprisonment at the State High Court sitting in Mararaba, Nasarawa State. Hanna Abraham was sentenced on a 3-count charge of obtaining by false pretence and issuance of a dud cheque to the sum of N7million preferred against her by the Economic and Financial Crimes Commission, EFCC.


According to reports, the convict was said to have, under false pretence, obtained the said sum as a loan to supply 22 trucks of diesel to News Agency of Nigeria, NAN, and diverted it to other purposes other than what it was meant for. The offence contravenes Section 1 (1) a, Section 1 (b) (i) and Section 1 (b) (i) of the Advance Fee Fraud Act, 2006 and Dishonoured Cheque Offences. Despite pleading not guilty to the counts when she was arraigned. Justice Aboki found Abraham guilty on all three counts.

Delivering the judgment, he sentenced her to 10years imprisonment on count one and two years each on counts two and three without an option of fine. While the sentence is to run concurrently, the convict is to refund all the money she collected from the complainant.


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PostSubject: Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque   2017-03-24, 12:11

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PostSubject: Re: Female Fraudster Bags 14 Years In Jail For Issuance Of Dud Cheque   2017-03-24, 14:06

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