Man convicted for refusing to refund N99 000 transferred in errors

Man convicted for refusing to refund N99 000 transferred in errors

One Orhena Bartholomew has been sentenced to jail for his Greed the accused turned into purported to have refused to return the sum of N99,000 transfered to him in error.

He pleaded guilty to the price after the EFCC arrested and arraigned him in court DOCKET.

The monetary and financial crimes commission (EFCC) L, on Monday, November four secured the conviction of a man for refusing to return N99,000 transferred to him in error.

Orhena Bartholomew turned into sentenced with the aid of justice Mobolaji Olajuwon of the federal excessive courtroom, Makurdi, Benue State after the Makurdi zonal office of the EFCC filed a case in opposition to him.

The EFCC had acquired a petition from a complainant, who operates firstmonie coins factor concerning Bartholomew’s motion.

The complainant alleged that Bartholomew, a tailor by using profession, came to him to switch N1,000 handiest to his friend in Lagos, however that he, the operator, mistakenly transferred N100,000.

Man convicted for refusing to refund N99 000 transferred in errors

The complainant said he contacted Bartholomew afterwards to refund him his N99,000 stability, but the tailor claimed he become already on his way to Lagos and would now not return.

The buddy in Lagos, however, saw the money and sent the whole N99,000 back to Bartholomew’s account.

But, in place of Bartholomew sending it to the agent, he converted it to his personal use and as a substitute sold a motorcycle with it.

He pleaded responsible to the rate after the EFCC arrested and arraigned him in court docket.

Following his plea, prosecution counsel, G. G. Chai-yakua advised the court to just accept a plea good buy agreement in advance reached with the defendant and convict him consequently.

Justice Olajuwon convicted him and sentenced him to two years imprisonment with choice of N50,000 first-rate.

The N99,999.00 which Bartholomew became mandated to pay in the path of the research turned into paid to the complainant as restitution, even as his motorcycle changed into forfeited to the federal government.

Meanwhile, sixteen neighborhood Government chairmen from Kwara State are currently being interrogated by using the Ilorin zonal office of the financial and monetary crimes commission.

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