Anti-corruption and elections / EFCC
$1million Fraud: Thief Bags Ten Years Jail Term, Forfeits Company's Asset to FG
Justice Oluwatoyin Ipaye of the Lagos State High Court, sitting in Igbosere, Lagos, on Friday, July 5, 2019, convicted and sentenced Sunday Evbodaghe, a thief and fraudster to ten years imprisonment for cornering $1million. The Economic and Financial Crimes Commission, EFCC arraigned the convict alongside his company, Sunnivik Rivera Nigeria Limited, on Monday, October 24, 2016, on a four-count charge of stealing, forgery and obtaining by false pretence to the tune of $1million. Evbodaghe's journey to prison began in 2015 when he collected the sum of N229million from the Lagos Free Trade Zone
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