image
Fake soldier to spend 7 years in jail for N1.5M recruitment fraud

Fake soldier to spend 7 years in jail for N1.5M recruitment fraud

By Cool in 8 Dec 2014 | 01:06
share
Cool Val

Cool Val

Staff
Faithful User
Forums Best User
Forum Loyal User
Loyal Writer
Posts: 3735
Member since: 17 Jun 2013
A fake soldier who
masterminded a grand scam using the Nigerian Army as a
front, has been sentenced to 7 years in prison.teen
This fake army captain will be doing his soldiering in prison
for 7 years. (EFCC)

A fake soldier » who was a member of a job scam syndicate
»which promised to help secure recruitment into the Nigerian Army for some youths while
duping them of their hard earned money, Emmanuel Sunday
who also went by the names Umoh Sunday Iyang and Iyang
Samuel Chukwudi, has been sentenced to seven and half years with hard labour.
The sentence was handed down by Justice P.I. Ajoku of the Federal High Court, Benin, Edo State, in what the Economic and Financial Crimes Commission », EFCC, says is a monumental
victory in the fight against fraud.

The convict who parades himself as an Army Captain while
perpetrating the fraud, was dragged by the anti-graft agency
to the court on an 8-count charge bordering on obtaining money by false pretence.
In a statement released by the EFCC, the journey to prison for Emmanuel started when he was arrested in Benin on August 13,
2013 by the Nigerian Army, 4 Brigade Sector 1, tagged
Operation Pulo Shield, for posing as an Army Captain to defraud one Igue Endurance of the sum of N1, 545,000.00, on the pretext that the said amount be used to
facilitate her recruitment into the
Nigerian Army.

One of the charges against him reads:
"That you Emmanuel Sunday, (also known as Umoh Sunday, Inyang Samuel Chukwudi) on or about May, 2013, at Benin within the jurisdiction of this
honourable court, with intent to defraud did represent yourself to be a captain with the Nigerian Army and obtained the sum of
Three Hundred Thousand Naira only (300,000.00) from one Igue Endurance, which said money you used part of it and paid the sum of Eighty Thousand Naira into your Diamond bank plc, account 0001857059, under the pretence that the said sum would be used to get Igue
Endurance recruited into Nigerian Army, a pretext which you knew to be false and thereby committed an offence contrary to
section 1(1) (a) of the Advance Fee Fraud and Other Related
Offences Act 2006 and
punishable under section 1(3) of the same Act." [hupso]
8 Dec 2014 | 01:06
0 Likes
 
 

Report

Please describe about the report short and clearly.

(234) 9121762581
[email protected]

GDPR

When you visit any of our websites, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. The information does not usually directly identify you, but it can give you a more personalized web experience. Because we respect your right to privacy, you can choose not to allow some types of cookies. Click on the different category headings to find out more and manage your preferences. Please note, that blocking some types of cookies may impact your experience of the site and the services we are able to offer.