Property Owner Jailed 24 Years For $298,000, N48m Property Fraud In Abuja
Ayuba Sanusi
JUSTICE E. Okpe of a Federal Capital Territory High Court, Nyanya, Abuja on Tuesday, 7th March 2023 convicted and sentenced a property owner, Mercy Yusuf and her company, T.M Properties Limited to 24 years in prison for fraudulently obtaining the sum of Two Hundred and Ninety-Eight Thousand United States Dollars ($298,000) and Forty Million Naira (N40,000,000.00) only from Bacab Properties Limited under the pretence that she was the beneficial owner of Plot 1721 Jahi District Cadastral Zone B08, Abuja.
The Economic and Financial Crimes Commission, (EFCC) had on 20th October 2021 arraigned the convicts on a four counts charge that bordered on obtaining money by pretence, forgery and using false documents as genuine. They had pleaded not guilty to the charges, prompting the commencement of trial.
In the course of the trial which commenced on 1st February 2022, the prosecution called six witnesses and tendered 14 documents that were admitted in evidence as exhibits. At the close of the prosecution’s case, the defendants opened their defence on 1st November 2022, with the first defendant testifying on behalf of herself and the 2nd defendant.
The Final Written Addresses were adopted by the prosecution and defence on 6th March 2023 and the matter was adjourned to 7th March 2023 for judgment.
Delivering Judgment on Tuesday, 7th March, Justice Okpe held that the prosecution had proved the case against the defendants beyond a reasonable doubt. The court, therefore, convicted the defendants on all the counts and sentenced them to 10 years imprisonment on counts one and two, and 2 years imprisonment on counts three and four.
The sentences are, however, to run concurrently. The court further ordered the convicts to make restitution in the sum of Two Hundred and Ninety-Eight Thousand United States Dollars ($298,000) and N41 Million to the nominal complainant.
