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FEMALE FRAUDSTER BAGS EIGHT MONTHS IMPRISONMENT

The charge reads: “That you, Isaac Christiana Nkemdirim (alias Ama Christiana, Isaac Christian and one Favour Chinonso  (alias Steve Obinna (at large), on or about 23rd of August, 2018 within the jurisdiction of this honourable court did conceal or disguises the origin of the sum of N150,000 (One Hundred and Fifty Thousand Naira) which you transferred to our Account 0775064177 domiciled in Access Bank PLC , which you knew or reasonably ought to have known that the said amount forms part of the proceeds of unlawful Act to wit: obtaining money by false pretenses and thereby committed an offence contrary to section 15 (2) (a) of the Money Laundering (Prohibition) Act, 2012 as amended and punishable under section 15 (3) of the same Act.

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