Fraud
FRN vs Hannah Okunlola Adesokan
Hannah Okunlola Adesokan
N8,500,000,000.00
Amount allegedly defrauded
Case Summary
The accused allegedly retained control of the said sum, paid into her Bank account, Search Light Media Concept, being money fraudulently obtained from illegal cyber-criminal activities, and thereby committed an offence contrary to Section 17(a) and (b) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and punishable under the same Act.
0
Year(s) case tried in court
Case Update
In view of the defendant's plea, the trial judge thereafter convicted her accordingly and sentenced her to six months’ imprisonment, with an option of of N250,000.00 (Two Hundred and Fifty Thousand Naira) fine. The judge also ordered the forfeiture of the sum of N4,500,000.00 (Four Million, Five Hundred Thousand Naira) to the Federal Government of Nigeria in favour of the bank.
Hon. Justice Daniel Emeka Osiagor
Federal High Court, Ikoyi, Lagos
ACJA/ACJL Compliance - complied