TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Accountant bags 304-year jail term for forgery, stealing

The Citizen by The Citizen
December 21 2022
in Financial Crimes
A A
0
Adamawa youth leader in custody for attacking Buhari, SGF on Facebook

An Enugu State High Court presided over by Justice Kenneth Okpe has sentenced an accountant with the Federal College of Education, Eha-Amufu, Emmanuel Sombo, to 304 years imprisonment for forgery and stealing of N34. 9 million from the account of the college.

Sombo, who was convicted last Thursday after a long trial which started in 2010, had pleaded not guilty to the 61 count charges brought against him by the Economic and Financial Crimes Commission, EFCC, in suit No E/56C/2010.

He was alleged to have on several occasions forged the signatures of principal officers of the institution on promissory notes with which he cashed monies running into N34 million from the college’ First Bank account for his personal use.

The principal officers including the Provost, the Registrar and the Bursar denied signing the cheques with which the accused withdrew the monies.

The EFCC forensic experts who took samples of the principal officers’ signatures confirmed that the ones on the cheques used in the transactions were forged.

Delivering judgement on the matter, Justice Kenneth Okpe said they based on the weight of evidence before the court, the court had no difficulty in concluding that the accused person personally forged the signatures on the disputed cheques or was assisted to forge the documents.

“The court is satisfied that the circumstantial evidence placed before it is cogent, compelling and points irresistibly to the fact that the accused person committed the offence of forging the disputed cheques. He acted alone and is still alone as he could not call even one witness from the college to support his defence.

“These elements of the offence are present in the instant case and I, therefore, hold that the prosecution has proved all the ingredients of the offence of forgery beyond reasonable doubt and accordingly I find the accused guilty of forgery as charged in counts 32 to 61.

“All the elements of stealing are present in this case. The accused person in his statement to the EFCC said he knew that the disputed cheques were fraudulently issued but he was asked by his Boss to play along.

“He cashed the cheques and disbursed the proceeds in a manner that permanently deprived the Federal College of Education Eha-Amufu of the ownership of the money. I therefore also find the accused person guilty of the offence of stealing as charged in counts 1 to 31”.

“I will therefore sentence the accused person, Emmanuel Sombo to 7 years imprisonment for each of the offences of stealing in counts 1 to 31 in the Amended information, 217 years.

“I also sentence him to 3 years imprisonment for each of the offences of forgery in counts 32 to 61 of the Amended Information, 87 years. However, the entire sentences are to run concurrently with effect from today. This is my judgement in this case.”

Previous Post

Germany returns 22 Benin Bronzes to Nigeria

Next Post

Wike announces arrest of police escort killers, N60m compensation

Related Posts

NDLEA intercepts Europe-bound cocaine consignments
Financial Crimes

NDLEA opposes bail for 10 in N480bn Ogun meth lab

August 21 2026
FEC directs EFCC to release looted funds to education sector
Financial Crimes

FEC directs EFCC to release looted funds to education sector

August 19 2026
US-based Nigerian risks 20 years’ jail over $2.7m fraud
Financial Crimes

US-based Nigerian risks 20 years’ jail over $2.7m fraud

August 13 2026
Fake NNPC director in EFCC custody over N100m fraud
Financial Crimes

EFCC recovers N115bn, $84m NDDC levy from oil firms

August 13 2026
Fake agency scandal: Presidency faces heat as FG prosecutes embattled DG
Financial Crimes

PFIPC scandal: Adeyemi demands media, lawyers’ presence before Reps probe

August 10 2026
Italy-based bizman excretes 98 cocaine wraps at Enugu Airport
Financial Crimes

Italy-based bizman excretes 98 cocaine wraps at Enugu Airport

August 10 2026
Next Post
2023: Wike gives conditions to support PDP consensus arrangement

Wike announces arrest of police escort killers, N60m compensation

Buhari promises to handover power May 29

FG generates $547m from 5G auction

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Adeleke chairmen seize Osun LG secretariats

Adeleke chairmen seize Osun LG secretariats

by The Editor
August 18 2026
0

...

APM sweeps Bauchi LG poll, wins all 20 chairmanship seats

APM sweeps Bauchi LG poll, wins all 20 chairmanship seats

by The Editor
August 18 2026
0

...

Lagos Council defies NLC directive to skip Pro-Tinubu Group inauguration

Lagos Council defies NLC directive to skip Pro-Tinubu Group inauguration

by The Editor
August 12 2026
0

...

Federal High Court relocates Lagos division to new complex

Federal High Court relocates Lagos division to new complex

by The Editor
August 6 2026
0

...

APPOINTMENTS

Tinubu names new Head of Service

Tinubu names new Head of Service

by The Editor
August 19 2026
0

...

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

by The Editor
August 8 2026
0

...

Police IG deploys new CPs to eight states, other formations

Police IG deploys new CPs to eight states, other formations

by The Editor
August 7 2026
0

...

Katsina governor swears in four permanent secretaries

Katsina governor swears in four permanent secretaries

by The Editor
August 6 2026
0

...

ODDITIES

Man sets mother on fire in Cross River over witchcraft accusation

Man sets mother on fire in Cross River over witchcraft accusation

by The Editor
August 20 2026
0

Celestial Church begins probe into Temitope Osoba’s death

Celestial Church begins probe into Temitope Osoba’s death

by The Editor
August 13 2026
0

Indimi joins appeal against $43.5m judgement award to daughters

Indimi joins appeal against $43.5m judgement award to daughters

by The Editor
August 6 2026
0

GLOBAL NEWS

UK warns citizens against travel to 28 Nigerian states over terrorism, kidnap risk

UK warns citizens against travel to 28 Nigerian states over terrorism, kidnap risk

by The Editor
August 21 2026
0

...

Country of Particular Concern: We cannot remove Nigeria’s CPC tag — US Congressman insists

Country of Particular Concern: We cannot remove Nigeria’s CPC tag — US Congressman insists

by The Editor
August 21 2026
0

...

Canada flags Nigeria, 16 African countries as high-risk in new travel advisory

Canada invites 1,000 candidates to apply for permanent residence

by The Editor
August 20 2026
0

...

Trump threatens to bomb Oman

Trump threatens to bomb Oman

by The Editor
August 18 2026
0

...

Putin defies Trump with second nuclear weapons test

Russia summons Japan ambassador over disputed islands row

by The Editor
August 18 2026
0

...

State of the States

Gov. Otu bows to pressure, orders release of detained critic Odama

Gov. Otu bows to pressure, orders release of detained critic Odama

by The Editor
August 20 2026
0

...

2027: Makinde to unveil APM presidential campaign council Friday

Oyo declares Thursday work-free for 2026 Isese day

by The Editor
August 19 2026
0

...

Gov. Adeleke deposes Oba Joseph Oloyede, Apetu of Ipetumodu

Account Freeze: Adeleke orders Osun Attorney-General to withdraw suit against EFCC

by The Editor
August 18 2026
0

...

Lagos leads January 2026 FAAC allocations with N55.83bn

Sanwo-Olu inducts 1,000 as Lagos internship beneficiaries hit 8,000

by The Editor
August 13 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Pres. Tinubu swears in two new ministers

Tinubu orders arrest, suspends three perm secs as ICPC uncovers new fake agency

August 21 2026
Lives of All Nigerians Carry Equal Value: ICADAR responds to Senate, House calls for reconsideration of Police withdrawal from VIPs

Northern senators renew call for state police

August 21 2026
Afenifere denies endorsing Buhari’s re-election

Afenifere raises alarm over attacks on farmers in South-West

August 21 2026
Police rescue 75 kidnapped travellers in Kaduna

Police rescue 75 kidnapped travellers in Kaduna

August 21 2026

EDITORIAL REVIEW

BREAKING: Kidnapped Oyo pupils, teachers regain freedom

Terror victims deserve care – Punch

by The Editor
August 21 2026
0

Unfilled tertiary education spaces debacle – Punch

Unfilled tertiary education spaces debacle – Punch

by The Editor
August 20 2026
0

Reps in rowdy session over motion to summon Tinubu

Accounting for recovered assets – Punch

by The Editor
August 18 2026
0

Stop recruiting youths for election violence – Punch

Stop recruiting youths for election violence – Punch

by The Editor
August 12 2026
0

‘Fake’ Agency: Adeyemi insists DG appointment genuine

Country of ghost workers, ghost MDAs – Punch

by The Editor
August 11 2026
0

Opinion

How Adeleke danced back from the dead

How Adeleke danced back from the dead

by The Editor
August 19 2026
0

...

Adeleke’s win and the cost of winning at all costs

Adeleke’s win and the cost of winning at all costs

by The Editor
August 18 2026
0

...

Airtime credit dispute and need for clarity

Airtime credit dispute and need for clarity

by The Editor
August 5 2026
0

...

Tinubu swears in four Permanent Secretaries, INEC commissioner

Tinubu: The Audacity to Hope – Three years after

by The Editor
July 31 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.