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OLUWASHEUN
V.
FRN

(2016) JELR 41064 (CA)

Court of Appeal 20 May 2016 Nigeria
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- The appellant is appealing against a judgment from the Gombe State High Court of Justice. - The lower court had convicted the appellant on some counts of obtaining money by false pretenses and sentenced him to seven years imprisonment. -

Case Details

Suit Number:CA/J/268C/2014
Judges:JUMMAI HANNATU SANKEY Justice of The Court of Appeal of Nigeria SAIDU TANKO HUSSAINI Justice of The Court of Appeal of Nigeria BIOBELE ABRAHAM GEORGEWILL Justice of The Court of Appeal of Nigeria
Counsel:M.A. Galaya, Esq. For Appellant Onjefu Obe, Esq. Senior Legal Officer EFCC For Respondent

JUMMAI H. SANKEY, JCA (DELIVERING THE LEADING JUDGMENT): This is an appeal against the Judgment of the Gombe State High Court of Justice in Charge No. GM/4C/2009, delivered on the 10th August, 2012, wherein the Lower Court entered Judgment in favour of the Respondent herein in a charge against the Appellant for obtaining money by false pretences.

The brief facts of the case are this:

"The Appellant set up an office in Gombe as an Outlet Manager of GI Network International Limited, a company engaged in the business of raising money for property development. This was with the knowledge and consent of the company after having registered as a member and been trained for the responsibilities of a manager. The objectives and operational policy of the company business were spelt out in its flyers, (Exhibits 1 and 2) as follows: a pragmatic means to help most Nigerians achieve their dreams of becoming home owners through the Multi Level Marketing (MLM) method of savings by making enough saving…

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