$240,000 Fraud: Court Jails Businesswoman 10 Years

The convict was prosecuted alongside her company, Baal-Perazim Investment Limited, by the Economic and Financial Crimes Commission, EFCC, following receipt of a petition from a complainant, Sholari Olasunkami, on May 19, 2011. Martins allegedly told the complainant that she could help him secure a credit facility of $65,000,000.00 (Sixty-five Million United States Dollars), if he could raise a sum of $300,000 (Three Hundred Thousand Dollars) to access it. The complainant further alleged that he could only raise an initial sum of $240,000.00 (Two Hundred and Forty Thousand Dollars) out of the $300,000. Martins allegedly became evasive after collecting the money. The convict was said to have become suspicious after coming in contact with a publication, where a disclaimer was placed on the defendant by a company, Broad Gate Group Plc., warning members of the public not to do business with Bal-perazim Investment Limited. Martins was later arrested by the EFCC. In the course of the trial, the prosecuting counsel, Ayokunle Fayanju, called three witnesses, including Alex Ogoble, an operative of the EFCC, and tendered several documents as exhibits. Justice Ipaye on Tuesday, January 30, found Martins guilty and sentenced her to 10 years imprisonment on seven counts of obtaining by false pretence. She was, however, acquitted and discharged on counts 8 to 11. The judge also ordered the convict to restitute the sum of $240,000 (Two Hundred and Forty Thousand United States Dollars) to the victim.]]>

______________________________________________________________________ Your Guide To Nigeria’s Competition Law — DOA Handbook (Volumes 1 & 2) Released At ₦20,000

Available for purchase at ₦20,000 Per copy through LawPavilion’s trusted platform. Search for The DOA Handbook Volumes 1 & 2. on Nigerian Competition Law or use the direct link: Click here. ______________________________________________________________________ “History of Rivers State Judiciary: A Compendium of Personalities on the Bench.” Authored by Ampim Gogo Blankson, Esq., Deputy Director at the Rivers State Ministry of Justice, in collaboration with the Rivers State Judiciary 💰 Cover Price: ₦20,000.00 (Twenty Thousand Naira) Bukky Law Books, Rivers State High Court Complex, Moscow Road, Port Harcourt – 📞 08034868754📞 08034729738📞 Enquiries: ______________________________________________________________________ Explore Nigeria’s Constitutional System — 17 Chapters, 924 Pages Of Insight By Prof. Hagler Sunny Okorie

Call to Order Your Copy: 📞 0803 766 7945 | 0802 863 6615 | 0803 225 3813 ✉️ haglersoco@gmail.com 🏢 Winners Chambers, 135 Ehi Road, Aba, Abia State ___________________________________________________________________ The books are available for purchase at: Online: www.educodex.com | www.selar.com | www.amazon.com | www.mikeozekhome.com Enquiries: +234 704 044 9375 | +234 814 813 4773 | +234 816 872 3532 Email: educodexl@gmail.com ______________________________________________________________________

[A MUST HAVE] Evidence Act Demystified With Recent And Contemporary Cases And Materials

Available now for NGN 40,000 at ASC Publications, 10, Boyle Street, Onikan, Lagos. Beside High Court, TBS. Email publications@ayindesanni.com or WhatsApp +2347056667384. Purchase Link: https://paystack.com/buy/evidence-act-complete-annotation ______________________________________________________________________ Alexander Payne Co. Law Reports

Contact & Orders 📞 0704 444 4777 | 0704 444 4999 | 0818 199 9888 🌐 www.alexandernigeria.com