Sign in
Download Opera News App

Public Safety

 

Crime Justice

 

Fraud

Man Jailed Seven Years For N30m Fraud In Lagos

Lagos State High Court Justice Josephine Ofo on Monday sentenced a fraudster named Tonde Martins to seven years in prison for his involvement in the N30million scandal.

The accused obtained a loan from Diamond Bank PLC along with a forged certificate.

His imprisonment began in 2018 after he was arrested by the Lagos Zonal Office of the Financial and Financial Crimes Commission in conjunction with his company Center Global Limited. He pleaded not guilty.

During Martins' trial, prosecution lawyer Anita Emo called five witnesses and presented several documents.

Justice Oyefeso convicted Martins on September 23, 2020, but extended his sentence until Monday, September 28, 2020.

The offender who announced the verdict was sentenced to seven years in prison without a fine.

They ordered his company Center Global Ltd to be injured and to send the entire proceeds to Diamond Bank PLC.

Meanwhile, the Oyo State High Court in Ibadan, Justice Ladiran Akintola, on Monday sentenced Adeniron Adesina, also known as Bella Donner, to six months in prison.

Adesina was indicted in EFCC court in the Ibadan zonal office.

In Ibadan, which falls under this esteemed court, in 2019, you, Adiran Rashid Adesina (or Bella Donner), were accused of receiving various gift cards worth gift 250 from Louis Barre with the intent to defraud. When you mistakenly point out that Bella Donner is a white man, you fall in love with him and other fantasies and you know it's wrong. ”

Adesina pleaded guilty to the crime she had read to him and persuaded EFCC's counsel, Lanre Abdulrasheed to pray in court that she be punished accordingly.

Content created and supplied by: Judithmikel (via Opera News )

Adeniron Adesina Bella Donner Ibadan Josephine Ofo Tonde Martins

COMMENTS

Load app to read more comments