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Court Jails Ex-Dangote Manager, Two Others For $32,000 Insurance Fraud


 
The Lagos State High Court sitting in Ikeja has convicted and sentenced a former General Manager of Dangote Industries Limited, Raymond Akanolu, and two others for $32,000 insurance fraud.
Also convicted by the court presided over by Justice S.S. Ogunsanya were Mojisola Aladejobi and Balogun Alaba.
A statement by the Economic and Financial Crimes Commission (EFCC) on Tuesday revealed that the Lagos Zonal Office of the anti-graft agency secured the conviction and sentencing of the three individuals.
The defendants were arraigned on two counts bordering on conspiracy and attempt to obtain money by false pretence to the tune of $32,000.
“The defendants, sometime in October 2014, in Lagos allegedly conspired among themselves to defraud Dangote Industries Limited of the sum of $32,000 (Thirty Two Thousand United State Dollars) by inflating the premium for the renewal of insurance policy cover for its Hawker Aircraft with registration No. 5N-DGN. ....

Lagos State , Nigeria General , Justicess Ogunsanya , Babatunde Sonoiki , Wilson Uwujaren , Balogun Alaba , Mojisola Aladejobi , Raymond Akanolu , Justice Ogunsanya , Financial Crimes Commission , Lagos Zonal Office , Dangote Industries , Lagos State High Court , General Manager , Dangote Industries Limited , Thirty Two Thousand United State Dollars , Hawker Aircraft , Criminal Law , லாகோஸ் நிலை , நைஜீரியா ஜநரல் , நிதி குற்றங்கள் தரகு , லாகோஸ் ஸொநல் அலுவலகம் , லாகோஸ் நிலை உயர் நீதிமன்றம் , ஜநரல் மேலாளர் , முப்பது இரண்டு ஆயிரம் ஒன்றுபட்டது நிலை டாலர்கள் , ஹாக்கர் வான்கலம் ,

BREAKING: Special Forces obliterate 33 Boko Haram fighters, lose 2 soldiers in Chikingudu


Daily Post Nigeria
Published
Chikingudu is a community in Marte Local Government Area of Borno State.
The terrorists were killed after troops, on a clearance mission in Missene, Hausari and Chikungudu villages, engaged them in a gun battle.
Two soldiers died, while seven soldiers sustained varying degrees.
Several high grade weapons and vehicles used by the Boko Haram insurgents were destroyed or recovered.
They include 25 AK-47 rifles, three anti-aircraft guns, three general-purpose machine guns, two automatic grenade launchers (AGL), two gun trucks, among others.
The troops are continuing clearance of the general area and other locations.
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Published
Days after Resident Doctors embarked on a nationwide industrial action, Nigerian judiciary workers have announced their plans to join suit. ....

Lagos State , Nigeria General , Justicess Ogunsanya , Balogun Omololu Alaba , Babatunde Sonoiki , Mojisola Aladejobi , Raymond Akanolu , Justice Ogunsanya , Financial Crimes Commission , Dangote Industries , Lagos State High Court , General Manager , Dangote Industries Limited , Balogun Omololu , Hawker Aircraft , Criminal Law , லாகோஸ் நிலை , நைஜீரியா ஜநரல் , நிதி குற்றங்கள் தரகு , லாகோஸ் நிலை உயர் நீதிமன்றம் , ஜநரல் மேலாளர் , ஹாக்கர் வான்கலம் , குற்றவாளி சட்டம் ,

Dangote ex-manager, two others jailed for $32,000 insurance fraud


Dangote ex-manager, two others jailed for $32,000 insurance fraud
Published
The Economic and Financial Crimes Commission (EFCC) charged them with conspiracy and obtaining money by false pretence.
The trio, in October 2014, conspired to defraud Dangote Industries Limited of the sum of $32,000, according to the EFCC.
They inflated the premium for the renewal of insurance policy cover for a Hawker Aircraft with registration No. 5N-DGN.
The offence is contrary to section 323 of the Criminal Law of Lagos State, No. 11 of 2011.
Akanolu, Aladejobi and Alaba pleaded “not guilty” to the charges.
Babatunde Sonoiki and S. O. Daji, the prosecutors, called witnesses and tendered documents that were admitted in evidence by the court. ....

Lagos State , Nigeria General , Justicess Ogunsanya , Balogun Omololu Alaba , Babatunde Sonoiki , Mojisola Aladejobi , Raymond Akanolu , Justice Ogunsanya , Financial Crimes Commission , Dangote Industries , Lagos State High Court , General Manager , Dangote Industries Limited , Balogun Omololu , Hawker Aircraft , Criminal Law , லாகோஸ் நிலை , நைஜீரியா ஜநரல் , நிதி குற்றங்கள் தரகு , லாகோஸ் நிலை உயர் நீதிமன்றம் , ஜநரல் மேலாளர் , ஹாக்கர் வான்கலம் , குற்றவாளி சட்டம் ,