8.4 C
New York
Wednesday, February 21, 2024

Church Accountant Bags 18 Years for N15.5m Fraud

Published:

LATEST NEWS

- Advertisement -

The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office on January 13, 2020, secured the conviction of one Ibrahim Aku before Justice Nathan Musa of the Adamawa State High Court.

Aku, an accountant at EYN Church of Christ (Ekilisiyar Yen Uwa Nigeria), EYN,  Church of Brethren in Nigeria  (CBN) in the state faced a six-count charge, bordering on forgery and obtaining money by false pretence. 

He was investigated and prosecuted following a petition by the church through Rev. (Dr). Daniel Mbaya an Secretary General of the Church alleging that Aku defrauded the church of N15.5million between 2016 and 2018.

Investigations by the EFCC, revealed that the money was generated by the church members by offerings, donations and tithe. 

READ ALSO  In Anambra, Masquerade Blocks Road, Beats 71-Year-Old Man to Death, Family Cries for Justice

The convict was entrusted by the church to deposit the church’s revenue into the church’s account with First Bank Plc and Zenith Bank Plc,  but he ended up diverting same, and forged bank tellers to balance the financial books of the church.

He was assisted to commit the crime by his friend, one Benefit Ishaku currently at large to whom he gave N500,000. His accomplice assisted him in forging the stamps of the banks, which were also used to perpetrate the fraud.

He was prosecuted using the Advance Fee Fraud and other Fraud Related Offences Act, 2006. 

He pleaded “guilty” to the charges.

Prosecuting counsel, S.E. Okemini, thereafter, urged the court to convict him as charged.

READ ALSO  Anambra Govt Confirms Detention of Female Lawyer Who Inserted Hot Knife into Housekeeper's Private Part, Sets to Prosecute Her

Justice Musa, thus, pronounced him guilty and sentenced him to 18 years in prison – three years on each of the counts, to run concurrently. He was not given an option of fine.  

The trial judge, further ordered that he refund the stolen fund to the church, and that proceeds of the crime recovered from him should be sold and the proceeds remitted to the Church.

Hey there! Exciting news - we've deactivated our website's comment provider to focus on more interactive channels! Join the conversation on our stories through Facebook, Twitter, and other social media pages, and let's chat, share, and connect in the best way possible!

Join or social media

For even more exclusive content!

Of The Week
CARTOON

TOP STORIES

- Advertisement -

Of The Week
CARTOON

247Ureports Protects its' news articles from plagiarism as an important part of maintaining the integrity of our website.