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Ibese: Dangote Staff Bag 5-Years Jail term for N15m fraud

Ibese: Dangote Staff Bag 5-Years Jail term for N15m fraud

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The Economic and Financial Crimes Commission, EFCC, on January 14, 2019 secured the conviction and sentencing of one Adewale Dalmeida, an employee of Dangote Cement, Ibese, Ogun State, to five years imprisonment before Justice O. J. Bamgbose of the High Court of Ogun State, Abeokuta for an offence bordering on conspiracy and stealing to the tune of N15, 000, 000 (Fifteen Million Naira) only.

Dalmeida along with Ibrahim Lawal, Lukman Adam and Afeez Olaniba were arraigned on December 6, 2018 on a two-count charge bordering on conspiracy and stealing to the tune of N15 million at the Ibese cement factory.

The complainant, Dangote Cement, alleged that Dalmeida, a Fleet Analyst, Dangote Cement; Lawal, Chief Driver, Dangote Cement; Adam, a Ghanaian driver, Dangote Cement and Olaniba, who is an agent of a contractor to Dangote Cement at Ibese Ogun State, diverted nine trucks carrying 800 bags of cement each valued at over N15 million.

The defendants were said to have diverted the trucks carrying the bags of cement, which were meant for the company’s customers in Togo, using fake identification cards and number plates.

At today’s proceedings, Justice Bamgbose sentenced the first convict to two and a half years imprisonment on each count. The sentences are to run concurrently from the date of arrest and detention, being September 14, 2018.

The second, third and fourth defendants were each sentenced to eight months imprisonment on each count. The sentences are to run concurrently from September 12, 2018.

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