The Particular Offences Courtroom in Ikeja, Lagos, has sentenced a former banker, Christopher Jackson Edeh, to 5 years’ imprisonment over a N2.7 billion fraud.
The trial pass judgement on O.O. Abike-Fadipe convicted Mr Edeh on 9 counts of fraudulent false accounting and unauthorised get admission to to a pc gadget.
She sentenced Mr Edeh to 5 years’ imprisonment with out an possibility of excellent on each and every of the primary seven counts, which bordered on fraudulent false accounting.
She additionally imposed two years’ imprisonment with out the choice of a superb on each and every of the remainder two counts when it comes to unauthorised get admission to to a pc gadget to facilitate the fee of crimes.
The pass judgement on ordered that all of the sentences run at the same time as.
Despite the fact that the whole imprisonment added as much as 39 years, the convict will serve best 5 – the longest unmarried sentence – because of the pass judgement on’s order that the phrases run at the same time as.
The Financial and Monetary Crimes Fee (EFCC) spokesperson Dele Oyewale disclosed this in a remark on Tuesday.
READ ALSO: How companies disbursed Kogi LG funds through ‘in-and-out’ paper transactions – EFCC investigator
The remark famous that Mr Edeh used to be arraigned on 28 February 2024 for allegedly changing the account main points of a number of shoppers and government-related entities.
The affected accounts integrated the ones of the Kano State Govt Energy Intervention Fund, NNPC Buying and selling Restricted, Stallion Imaginative and prescient Ltd, the Lagos State Govt Blue Line undertaking, the State Contributory Pension Account and Chukwuemeka Odumegwu Ojukwu College.
Previous reviews at the case linked Mr Edeh to alleged unauthorised get admission to to the Constancy Financial institution’s Entrust portal. Dangote Cement Plc used to be additionally named some of the shoppers suffering from the alleged transactions.
Throughout the trial, prosecution attorney Z.B. Atiku known as 3 witnesses and tendered paperwork in proof. The defence known as one witness.
In her judgement, Mrs Abike-Fadipe held that the prosecution had proved its case past affordable doubt.
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