In News by Oluwaseun Samuel on the 29th, September, 2020

Court docket Sentences Man To 7 years In Jail For Defrauding Diamond Financial institution Of N30m

Court Sentences Man To 7 years In Jail For Defrauding Diamond Bank Of N30m


Tunde Martins

A fraudster recognized as Tunde Martins has been sentenced to to seven years’ imprisonment for N30m fraud by Justice Josephine Oyefeso of the Lagos State Excessive Court docket, Igbosere, on Monday.

The convict had obtained the mentioned sum as a mortgage from Diamond Financial institution Plc with a cast certificates of occupancy and refused to pay again.

His journey to jail started after he was arraigned alongside his firm, Centre World Restricted by the Lagos Zonal Workplace of the Financial and Monetary Crimes Fee in 2018 on three counts bordering on acquiring by false pretences, forgery and use of false paperwork, to which he pleaded not responsible.

Throughout Martins’ trial, the prosecution counsel, Anita Imo, tendered a number of paperwork as reveals and known as 5 witnesses.

In response to the Head of Media and Publicity, EFCC, Wilson Uwujaren, Justice Oyefeso discovered Martins responsible of the offences on September 23, 2020, however deferred ruling to Monday, September 28, 2020.

Delivering her judgment, Oyefeso sentenced the convict to seven years’ imprisonment with out an choice of nice.

She additionally ordered that his firm, Centre World Restricted, be wound up and all the cash accrued from it remitted to Diamond Financial institution Plc.

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