Anti-corruption and elections / EFCC
Court Jails Business Woman 10 Years for $240,000 Fraud
Justice Oluwatoyin Ipaye of the Lagos High Court sitting in Ikeja has convicted and sentenced a business woman, Taiwo Martins, to 10years imprisonment on 11-count charge bordering on obtaining by false pretence and issuance of dud cheque to the tune of $240,000. The convict was prosecuted alongside her company, Baal-Perazim Investment Limited, by the Economic and Financial Crimes Commission, EFCC, following receipt of a petition from a complainant, Sholari Olasunkami, on May 19, 2011. Martins allegedly told the complainant that she could help him secure a credit facility of $65,000,000.00 (Six…
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