Travel agent bags 5 years jail term for €40,000 Maltese citizenship fraud

News Agency Of Nigeria

March 24, 2022 12:08 AM

An Ikeja Special Offences Court on Wednesday sentenced a 50-year-old travel agent, Abiodun Sadiq, to five years’ imprisonment for defrauding a man of 40,000 Euros for Maltese citizenship.

Travel agent bags 5 years jail term for €40,000 Maltese citizenship fraud

The News Agency of Nigeria (NAN) reports that Justice Oluwatoyin Taiwo found Sadiq guilty as charged and ordered him to make restitution to his victim, Mr Babatunde Emmanuel.

Taiwo said that the prosecution proved all the seven counts against the defendant beyond reasonable doubt.

She sentenced the convict to five years’ in prison on count one, and two years’ jail term each on counts two to seven.

The judge, however, held that the sentences should run concurrently.

Defence counsel, Mr P.A. Awe, prayed the court to temper justice with mercy and grant a non-custodial sentence to the convict.

NAN reports that the convict had pleaded not guilty to an amended seven-count charge bordering on obtaining money under false pretences and forgery.

He was arraigned by the Economic and Financial Crime Commission for parading himself as an agent of Maltese Government and defrauding Emmanuel of the sum.

During trial, prosecution team lead by Mr S.O. Daji presented four witnesses and tendered eight exhibits to prove the case against Sadiq.

Daji told the court that the convict committed the offences between May 14, 2019 and July 23, 2019 in Lagos State.

The prosecution said that the convict fraudulently collected the sum from Emmanuel for a Maltese Government citizenship investment programme and procurement of Maltese International Passport.

He said the convict also forged an international passport with Number 7255732 with name – Babatunde Emmanuel Babalola – purporting the said passport to emanate from Passport Office in Malta.

He added that Emmanuel, also the second prosecution witness, narrated how he was humiliated in Europe and treated like a terrorist due to the forged passport.

Daji said the convict also forged two other Maltese international passports with names – Vincent Genesis Oyinlola and Vincent Olivia Ashinedun.

He noted that the offences violated Section1(1)(a) (3) of the Advance Fee Fraud and Other Fraud Related Offences, 2006, and Section 363 of the Criminal Laws of Lagos State, 2011

News Agency Of Nigeria