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HomeNewsJudge finds former NDDC special adviser guilty of N2.8 billion in fraud.

Judge finds former NDDC special adviser guilty of N2.8 billion in fraud.

A judge finds a former NDDC special adviser guilty of N2.8 billion in fraud.

A Federal High Court sitting in Port Harcourt has convicted and sentenced George Turnah and two others to six years imprisonment on fraud charges.

Turnah was Special Adviser on Youth to Dan Abia, the former Managing Director of the Niger Delta Development Commission (NDDC).

Turnah, Ebis Orubebe, and Uzorgor Silas-Chidebere were arraigned by the Economic and Financial Crimes Commission (EFCC) in May 2017 on a six-count charge of obtaining N2,894,500,000 (two billion, eight hundred and ninety-four million, five hundred thousand) under false presence, money laundering, conversion of funds, and forgery contrary to the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, punishable under Section 1 subsection 3 of the act.

GISTS VILLA reports that the trial judge, Justice Abubakar Turaki-Mohammed, in his judgment found the accused guilty of the charges preferred against them by the Port Harcourt Zonal Command of the EFCC.

Justice Turaki-Mohammed convicted them and sentenced them to two years of imprisonment each, making it a total of six years, starting from the date of their arrest.

He, however, gave them the option of a fine, ordering the first defendant to pay one million naira and the second and third defendants to pay N500,000 each into the consolidated revenue account of the Federal Republic of Nigeria.

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