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.]]>
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“Order Your Copy Now” — Basil Momodu, Esq. Unveils Second Edition Of His Book, "Civil Procedure In Nigeria"
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“Enhance Legal Practice With Authoritative Reports” — Alexander Payne Offers Comprehensive Law Reports, Spanning Over A Century Of Nigerian Jurisprudence
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The book, titled The Law of Torts in Nigeria: A Functional Approach, authored by Professor Hagler Sunny Okorie Ph.D and Ikeocha, Nathaniel Ngozi Esq, offers law students, practitioners, and academics a comprehensive guide to understanding and applying tort law in Nigerian courts. Interested buyers can place orders via the following contact numbers: 08028636615, 08037667945, 08032253813, or +234 902 196 2209.
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ARTIFICIAL INTELLIGENCE FOR LAWYERS: A COMPREHENSIVE GUIDE
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________________________________________________________________________ [A MUST HAVE] Evidence Act Demystified With Recent And Contemporary Cases And Materials
