• About
  • Advertise
  • Contact
Saturday, August 2, 2025
  • Login
Vital News
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security
No Result
View All Result
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security
No Result
View All Result
Vital News
No Result
View All Result
Home Judiciary

Nweke, American trained Doctor jailed 27yrs for fraud

Vital News by Vital News
June 9, 2022
in Judiciary
0
Share on FacebookShare on Twitter

Lagos – Justice Abdulazeez Anka of a Federal High Court in Ikoyi, Lagos State, has sentenced a Nigerian-American-trained surgeon, John Nweke, to 27 years imprisonment for fraudulently obtaining goods from Konga Online Shopping Limited.

The goods reportedly include 19 expensive smartphones and two cameras valued at N35m.

The spokesperson for the Police Special Fraud Unit in Lagos State, Eyitayo Johnson, in a statement on Wednesday, said the defendants were arraigned in 2016 before honourable Justice Abdulazeez Anka of Federal High Court, Ikoyi, for conspiracy and obtaining property under false pretences.

He said, “They were charged under the Advance Fee Fraud and other Fraud Related Offences Act, No. 14 of 2006. On February 14, 2022, the Honourable Court found the defendant guilty as charged and sentenced him to 27 years imprisonment without an option of fine and ordered him to pay the money back to the victim of the fraud as restitution. The two accomplices, Stephen AnekeIgwe (now deceased) and Kelechi Emenike, were later discharged.”

The spokesperson, in another development, said an appellant and four others were successfully prosecuted in 2019 before Honourable Justice I. N. Buba of the Federal High Court, Ikoyi, for conspiracy and obtaining the sum of N187m from one Alh. Tayo Adeitan, under false pretenses.

RelatedStories

Hafsoh Killer, Abdulrhaman Bello To Die By Hanging, Court Discharges, Acquits 4 Others

LPPC Approves Elevation Of 57 Lawyers To SAN Rank

EFCC Presents More Witnesses In Ex-Kwara Gov. Ahmed’s Alleged N5.78bln Fraud Trial

Oyo Attorney-General Takes Over Prosecution Of Woman Accused Of Defrauding Ibadan School Of N34. 250million

He said, “The appellant was convicted, sentenced to 20 years imprisonment without an option of fine and ordered to pay back the money to the victim of the fraud, as restitution.

“In the same year, 2019, he filed an appeal against his conviction and sentence. On February 4, 2022, the Court of Appeal upheld the argument of the Police Special Fraud Unit, dismissed the appeal and affirmed the conviction and sentence.”

Similarly, the PPRO said another appellant – a corporate entity owned and operated by one Alh. Suleiman Yerima (now deceased), was used as a front to fraudulently obtain the sum of N157m from Dashad Bureau De Change Ltd, under false pretences.

Johnson said in 2019, the Federal High Court convicted the company and sentenced it to a winding-up with all its assets/property forfeited to the Federal Government of Nigeria, as restitution.

“In 2020, the company appealed the judgement. However, on February 4, 2022, the Court of Appeal, Lagos, upheld the arguments of the Police Special Fraud Unit, dismissed the said appeal and affirmed the conviction and sentence of the appellant,” he said.

The PPRO also said another appellant and its alter-egos, MfonIni Unam and Uwem Antia, conspired together and used the appellant as a sham company to obtain the sum of N370m from Alh. Tayo Adeitan, also under false pretenses.

He stated that the company was convicted and sentenced to a winding-up while all its assets were forfeited to the Federal Government, as restitution.

Johnson added, “In 2020, the company appealed the judgement. On February 18, 2022, the Court of Appeal, Lagos, upheld Police Special Fraud Unit arguments against the appeal, dismissed the same and unanimously affirmed the conviction and sentence of the appellant.” (Punch)

Tags: AmericaDoctorFraudjail
Previous Post

N19bln fraud : Appeal Court affirms sentence on Nwosu , Ex-FinBank MD

Next Post

Owo Church attack : Death toll rises to 40

Vital News

Vital News

RelatedStories

Hafsoh Killer, Abdulrhaman Bello To Die By Hanging, Court Discharges, Acquits 4 Others
Judiciary

Hafsoh Killer, Abdulrhaman Bello To Die By Hanging, Court Discharges, Acquits 4 Others

July 31, 2025
LPPC Shortlists 74 Lawyers For SAN Rank, Calls For Public Scrutiny
Judiciary

LPPC Approves Elevation Of 57 Lawyers To SAN Rank

July 25, 2025
EFCC Presents More Witnesses In Ex-Kwara Gov. Ahmed’s Alleged N5.78bln Fraud Trial
Judiciary

EFCC Presents More Witnesses In Ex-Kwara Gov. Ahmed’s Alleged N5.78bln Fraud Trial

July 22, 2025
Police Arraign Ekiti Woman For Reneging On Marriage Promise After Collecting N607,500 From Suitor
Judiciary

Oyo Attorney-General Takes Over Prosecution Of Woman Accused Of Defrauding Ibadan School Of N34. 250million

July 20, 2025
Alleged N5.2bln Fraud :  Ex-JAMB Registrar, Dibu Ojerinde, ICPC Exploring Out Of Court Settlement
Judiciary

Alleged N5.2bln Fraud : Ex-JAMB Registrar, Dibu Ojerinde, ICPC Exploring Out Of Court Settlement

July 17, 2025
Next Post

Owo Church attack : Death toll rises to 40

Police disburses N62 million to families of late Officers in Kogi

Terrorists in helicopter kill 32 in Southern Kaduna

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Follow Us

Recommended

Average Daily PMS Truck-Out Is 66.89m Litres – NMDPRA

3 years ago

El-Rufai sacks 2,357 teachers for failing competence test

3 years ago
INEC To Present Certificate Of Return To Senators-elect, House Of Reps Member-elect March 7, 8

Ogun Election : Evidences Before Tribunal Enough For Us To Defend Abiodun’s Mandate – INEC

2 years ago
Dangote Cement, Kogi Govt Agree To Strengthen Relationship

Dangote Cement, Kogi Govt Agree To Strengthen Relationship

1 year ago

Instagram

    Please install/update and activate JNews Instagram plugin.

Categories

  • Agriculture/ Water/ Mineral
  • Aviation
  • Business
  • Crime
  • Culture
  • Economy
  • Education
  • Entertainment
  • Environment
  • Football
  • Foreign
  • Gender
  • Health
  • Judiciary
  • Labour
  • National
  • News
  • Oil & Gas
  • Opinion
  • Opinion
  • Politics
  • Power
  • Religion
  • Security
  • Sports
  • Transport
  • Uncategorized

Topics

Abiodun Abuja APC arrest Atiku Bandits Bello Benue Buhari CBN cement Court Dangote death dies drugs Economy EFCC Election elections FG gunmen Hajj INEC Kano kidnap Kill Kogi Kwara Lagos NDLEA Niger Nigeria Ododo Ogun Oyo PDP Police Power refinery rescue road Security students Tinubu
No Result
View All Result

Highlights

Hafsoh Killer, Abdulrhaman Bello To Die By Hanging, Court Discharges, Acquits 4 Others

FG Seeks Partnership With Dangote Cement To Bridge Housing Gap

Canada Announces Plan To Recognise Palestinian State By September

Governor Alia Dissolves Benue Executive Council, Appoints New Chief of Staff

Dangote Cement Set To Commission 3Mta Grinding Plant In Côte d’Ivoire

Abdulrahim Thanks Governor Ododo Over Appointment as Governing Council Chairman Of Kogi College Of Nursing

Trending

NUC Team Pays Revalidation Visit To FUOYE, Lauds Visible Transformation Of Distance Learning Institute
Education

NUC Team Pays Revalidation Visit To FUOYE, Lauds Visible Transformation Of Distance Learning Institute

by Vital News
August 1, 2025
0

A delegation from the National Universities Commission (NUC) has paid a revalidation visit to the Distance Learning...

Work Ongoing To Re-Erect Three Towers Along Kainji-Birnin Kebbi Transmission Line – TCN

FG Awards Contracts Worth N68.7bln For Power Projects In Universities, Teaching Hospitals

July 31, 2025
Ododo Applauds President  Tinubu, Minister Of Works Over Ongoing Reconstruction, Expansion Of Abuja–Lokoja Highway

Ododo Applauds President Tinubu, Minister Of Works Over Ongoing Reconstruction, Expansion Of Abuja–Lokoja Highway

July 31, 2025
Hafsoh Killer, Abdulrhaman Bello To Die By Hanging, Court Discharges, Acquits 4 Others

Hafsoh Killer, Abdulrhaman Bello To Die By Hanging, Court Discharges, Acquits 4 Others

July 31, 2025
FG Seeks Partnership With Dangote Cement To Bridge Housing Gap

FG Seeks Partnership With Dangote Cement To Bridge Housing Gap

July 31, 2025
ADVERTISEMENT
Vital News

Vital News is an online newspaper with a mission to uphold professional journalism by reporting and publishing only facts and figures-based news reports across Nigeria and beyond.

Recent News

  • NUC Team Pays Revalidation Visit To FUOYE, Lauds Visible Transformation Of Distance Learning Institute August 1, 2025
  • FG Awards Contracts Worth N68.7bln For Power Projects In Universities, Teaching Hospitals July 31, 2025
  • Ododo Applauds President Tinubu, Minister Of Works Over Ongoing Reconstruction, Expansion Of Abuja–Lokoja Highway July 31, 2025

Categories

  • Agriculture/ Water/ Mineral
  • Aviation
  • Business
  • Crime
  • Culture
  • Economy
  • Education
  • Entertainment
  • Environment
  • Football
  • Foreign
  • Gender
  • Health
  • Judiciary
  • Labour
  • National
  • News
  • Oil & Gas
  • Opinion
  • Opinion
  • Politics
  • Power
  • Religion
  • Security
  • Sports
  • Transport
  • Uncategorized

© 2022 Vital News - . All Rights Reserved.

No Result
View All Result
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security

© 2022 Vital News - Vital News by Vital News.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In