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IFEANYI
V.
FRN

(2018) JELR 40704 (SC)

Supreme Court 9 Mar 2018 Nigeria
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- The Supreme Court affirmed the conviction and sentence of the appellant on 11 counts of advance fee fraud and possession of scam documents under the Advance Fee Fraud and Other Related Offences Act, 2006. - The Court held that the use of

Case Details

Suit Number:SC.247/2015
Judges:IBRAHIM TANKO MUHAMMAD Justice of The Supreme Court of Nigeria KUMAI BAYANG AKA'AHS Justice of The Supreme Court of Nigeria AMINA ADAMU AUGIE Justice of The Supreme Court of Nigeria PAUL ADAMU GALINJE Justice of The Supreme Court of Nigeria SIDI DAUDA BAGE Justice of The Supreme Court of Nigeria
Counsel:Chief G. Tagbo lke For Appellant I. I. Mbachie For Respondent

IBRAHIM TANKO MUHAMMAD, JSC (Delivering the Leading Judgment): Facts contained in the Printed Record of this appeal reveal that the appellant, who was the accused at the Federal High Court, holden at Enugu (the trial Court), is a graduate of Sociology from Nnamdi Azikiwe University, Awka. He was alleged to have represented himself as a British businessman with the name, David Gary, a motor spare parts dealer, intending to have business partnership with one Pakawan Samneang, a woman from Thailand. According to the complainant/respondent, the accused/appellant was able to obtain the sum of $45,000.00 twice and another $60.000.00 from Pakawan Samneang upon false pretence and presentation of himself as a British businessman. He had operated through e-mail messages which he originated from his e-mail address - "shewngh@yahoo.com" to some unsuspecting persons whom he had given the impression that he was into motor spare parts business. His operation base was Malaysia.

There was a petition ag…

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