Anti-corruption and elections / EFCC
Court Jails Businesswoman 13 Years For $200,000.00 Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of a businesswoman, Taiwo Martins, to 13 years imprisonment for $200,000 (Two Hundred Thousand Dollars) fraud before Justice Candide-Johnson of the State High Court sitting in Ikeja, Lagos. The convict and her company, Baal Perazim Investment Concept Limited, were arraigned sometime in 2013 on a four-count charge bordering on conspiracy, issuance of dud cheque and obtaining money by false pretence. The defendants pleaded not guilty to the charge preferred against them by the Commis…
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