The Lagos State High Court sitting in Ikeja has sentenced a couple, Harry Uyanwanne and Oluwakemi Odemuyiwa, also known as Kristein Uyanwanne, to 16 years in prison for defrauding individuals of N52 million.
Their church, the Temple International Church, was also ordered to be deregistered and closed for its role in the fraud.
Justice Mojisola Dada delivered the verdict on Wednesday, convicting the couple of charges including stealing, dishonest conversion, false presentation, and fraud.
The Economic and Financial Crimes Commission (EFCC) had brought a seven-count charge against the duo and their church.
The EFCC alleged that the defendants used the guise of religious activities to defraud unsuspecting individuals.
The couple had pleaded not guilty when arraigned on February 25, 2020, prompting the prosecution to present its case.
The Prosecuting counsel, Mr Babatunde Sonoiki, called five witnesses to testify against the defendants, while the defence presented two witnesses.
Meanwhile, after reviewing the evidence, Justice Dada ruled that the prosecution had proven its case beyond a reasonable doubt.
Justice Dada has sentenced the duo of Harry Uyanwanne and Odemuyiwa to various terms of imprisonment on charges of fraud and false representation.
On count one, both were sentenced to three years imprisonment. For counts two to six, Uyanwanne received a seven-year prison term, while Odemuyiwa was sentenced to three years. However, the court acquitted them of count seven.
Meanwhile, Uyanwanne was sentenced to 10 years imprisonment, and Odemuyiwa, also known as Kristein Uyanwanne, received six years. The sentences are to run concurrently.
Justice Dada further ordered the deregistration and closure of the third convict, Temple International Church, citing its misuse of the name of God and the church to defraud people.
“I order that the third convict should be deregistered and closed down,” the judge declared.
The court also directed the convicts to restitute the sum of N31million to the nominal complainant within 60 days.
The Economic and Financial Crimes Commission (EFCC) had alleged that in March 2016, the convicts dishonestly converted N10 million belonging to the late Mrs Janet Adeola Odemuyiwa for personal use.
They also sold a property located at Plot 32, Block 9, Magodo Residential Scheme 1, Ikeja Local Government, for N42 million under the false pretense that the first convict was authorised to sell it on behalf of the late owner.
The EFCC argued that these acts violated Section 1(2) and (3) of the Advance Fee Fraud and Other Related Offences Act No. 14 of 2006, as well as Sections 278 and 285 (1) of the Criminal Law of Lagos State of Nigeria No. 11, 2011
