Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced the duo of Chukwuma David Chinaka and Quincy Peter Patrick, who were prosecuted for $997,400 USD fraud, to one year imprisonment each. The convicts were arraigned by the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on transfer of criminal proceeds to a nominee to the tune of $997,400 USD, contrary to the Criminal Code Law of Lagos State, 2011. Count one reads: “That you, Chukwuma David Chinaka, Quincy Peter Patrick,…
Read MoreTwo Bag One Year Jail Term Each, Forfeit Properties Over $997,400 Fraud
