Saturday, 1 October 2016

Woman Found Guilty of N9million Fraud

International Crook 

Polish woman found guilty of N9million fraud 

 An Abuja High Court has convicted a Polish woman of forging and issuing a N9 million check to one Tayo Olugbemi.

Dora Gilmaska

 A Polish woman has reportedly been convicted of a N9 million fraud and is to be sentenced by a FCT High Court in Abuja on October 4. 

The information was contained in a statement issued by the spokesman of the Economic and Financial Crimes Commission, EFCC, Wilson Uwujaren, in Abuja on Thursday, September 29. The convict identified as, Dora Gilmaska, was arraigned on November 7, 2012, and later found guilty of forging and issuing a cheque of N9 million to one Tayo Olugbemi. Gilmaska pleaded not guilty to the charge. Uwujaren revealed that the accused would be sentenced alongside her company, Icon Media and Marketing Agency Limited.

The sentence was reserved after the convict was found guilty of a one-count charge of fraud brought against her by the EFCC,” he added.

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