Home News Corruption Fake senator jailed 2 yrs for defrauding foreigner of €47,000.
Corruption

Fake senator jailed 2 yrs for defrauding foreigner of €47,000.

Share
Share

By Chinasaokwu Helen okoro


A Federal Capital Territory (FCT) High Court in Gwagwalada has sentenced a fake senator, Tom Makwe, to two years imprisonment for swindling a Spanish of 47,082 euros.

The Economic and Financial Crimes Commission (EFCC) had arraigned the convict on two counts of intent to defraud over the internet.

He pleaded guilty to the charge and begged the court for leniency
She said that the convict in that assumed character obtained the sum of 47,082 euros from Maria Del Rosario San Jose Garces, a citizen of Spain, through Bitcoin wallet address that the convict created.

She said that the convict also, between January 13, 2023, and February 3, 2023, obtained the total sum of €9,853 from his victim, a Spanish citizen.

The prosecutor said the offence contravened the provisions of Section 321 of the Penal Code and was punishable under Section 324 of the same Act.

The prosecutor had earlier told the court that the convict has restituted the sum of N30 million, 1,300 dollars, one black Camry 2017 model car, Samsung S 23, Apple iPhone 13, and HP EliteBook.
She prayed the court that the money and instrument recovered from the convict be forfeited to the Federal Government through the EFCC. (NAN)

About The Author

Share

Leave a comment

Leave a Reply

Your email address will not be published. Required fields are marked *

LATEST POST

Entertainment

Blessing CEO Breaks Silence on Alex Ekubo’s Death, Curses Cancer in Emotional Reaction

Blessing CEO Breaks Silence on Alex Ekubo’s Death, Curses Cancer in Emotional Reaction Controversial Nigerian relationship commentator Blessing CEO has reacted emotionally to...

Entertainment

Nollywood Tragedy Deepens as Insider Reveals What Really Led to Alex Ekubo’s Death

Nollywood Tragedy Deepens as Insider Reveals What Really Led to Alex Ekubo’s Death Fresh details have surfaced surrounding the shocking death of Nollywood...

Africa

Africa’s Talking Drum: The Day the Elephants Forgot the Grass

By: Chioma Madonna Ndukwu   Africa’s Talking Drum: The Day the Elephants Forgot the Grass   In the vast plains of Nambeko, the...

News

Silence, Then Shock: Nollywood Star Alex Ekubo Reportedly Dies at 40

By Valentine Uchechukwu Ndukwu   Silence, Then Shock: Nollywood Star Alex Ekubo Reportedly Dies at 39   Famed Alex Ekubo, one of Nigeria’s...

News

Peter Obi Commends Air Peace London service, complimentary SIMPLAA ride

Peter Obi Commends Air Peace London service, complimentary SIMPLAA ride Former Anambra Governor, Peter Obi, has praised Air Peace for its seamless London...

News

NEMA, IOM receive 170 returnees from Libya

NEMA, IOM receive 170 returnees from Libya The National Emergency Management Agency (NEMA), in collaboration with the International Organisation for Migration (IOM), on...

Metro

School Teacher Arrested After Alleged Sexual Contact With Student For Six Minutes

School Teacher Arrested After Alleged Sexual Contact With Student For Six Minutes   A high school teacher in Florida has been arrested following...

News

UN Warns Global Food Crisis Looms as Strait of Hormuz Blockade Threatens 45 Million People

UN Warns Global Food Crisis Looms as Strait of Hormuz Blockade Threatens 45 Million People   The United Nations Office for the Coordination...

AfricaSecurity

U.S. Raises Alarm Over Terror Shift to West Africa, Flags Nigeria, Lake Chad as Key Hotspots

U.S. Raises Alarm Over Terror Shift to West Africa, Flags Nigeria, Lake Chad as Key Hotspots   The United States has warned that...

News

Nigeria Moves Closer To Securing Fresh $1.25bn World Bank Loan Ahead Of 2027 Election

  Nigeria Moves Closer To Securing Fresh $1.25bn World Bank Loan Ahead Of 2027 Election   The Federal Government is intensifying discussions with...

Entertainment

Nigeria’s Frank Edoho Leaves Fans Stunned With Fresh Revelation About Relationships

  Nigeria’s Frank Edoho Leaves Fans Stunned With Fresh Revelation About Relationships   Popular Nigerian media personality and former Who Wants To Be...