A woman, Mrs. Chika Amsy Charles, who swindled three
desperate university admission seekers N5,620,000.00, was yesterday, sentenced
to 90 years imprisonment.
She was found guilty of swindling three young Nigerians to
the tune of N5,620,000.00, under the guise of helping them secure admission
into Enugu State University of Science and Technology ESUTH, through her
unregistered NGO called 'Bold and Dynamic Gender Initiative'.
But Charles ran out of luck in 2007 when one of her victims,
whom she defrauded, petitioned the EFCC.
The sentences are to run concurrently from the date of her
conviction.
The Economic and Financial Crimes Commission EFCC secured
the conviction. Charles was convicted by
Justice D.V Agishir of the Federal High Court Enugu, and sentenced to three
years imprisonment on each of the thirty count charge preferred against her by
the Commission.
One of the Counts on which she was convicted and sentenced
reads: “That you Chika Amsy Charles, Simon Chidubem, at large and Friday Ali, also
at large, on or about October 10, 2007, at Enugu, Enugu State, within the
jurisdiction of the Federal High Court of Nigeria with intent to defraud
obtained N330,000 from Okudoh Obinna by false pretense when you represented
yourselves as capable of procuring admission for his wards into Enugu State
University of Science and Technology which pretense you knew to be false and
thereby committed an offense contrary to Section 1(1)(b) of the Advanced Fee
Fraud and Other Related Offences Act NO: 14 of 2006 and punishable under
Section 1(3) of the same Act.”
In
another development, the Federal High Court, sitting in Kaduna, presided over
by Justice Evelyn Anyadike yesterday also, convicted one Aminu Ya'u, a former
cashier of Giwa Local Government Area, Kaduna State for money laundering.
The
court found the accused guilty on two counts of money laundering and sentenced
to five years imprisonment on each count.
However,
following the plea for mercy by his counsel, D.G. La'ah and submissions of the
prosecution counsel M. S. Abubakar that the court should be guided by the
recently enacted sentencing guidelines, the judge directed that the effective
date of the sentence should be July 2012 when the convict was first arraigned
before the court.
Ya
‘u was accused of running private business enterprise in the name and style of
YUZAFA GLOBAL LINK through which he executed contracts in the LGA and deployed
the proceeds for the acquisition of choice properties in Zaria, Kaduna State
and establishment of a bakery, block industry and sachet water factory, among
others.
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