Thursday, May 2, 2024

Travel agent gets two years’ imprisonment for misappropriating N10 million

“The defendant, since 2013, has failed to pay anything to the complainant.”

• February 25, 2021
Gavel used to illustrate the story
Gavel used to illustrate the story

A travel agent, Babawale Ponle, was on Thursday sentenced to two years in prison by an Ikeja Special Offences Court for misappropriating N10 million worth of airline tickets.

Mr. Ponle, the Managing Director of Travel Doctor Ltd., was charged by the Economic and Financial Crimes Commission (EFCC) with four counts of stealing and issuing dishonoured cheques.

According to Samuel Daji, the lead EFCC prosecutor, Mr. Ponle, between March and December 2012, misappropriated N10 million worth of airline tickets.

The tickets were given to him on credit by a travel company, Sound Travel Services Ltd.

However, the defendant had claimed in his defence during the trial that he sold the tickets to IRS Airlines on credit.

The anti-graft agency also accused him of issuing two dud cheques to Sound Travel Services Ltd. in the sum of N3 million and N7 million, respectively.

“The offences contravene Section 285(7) of the Criminal Law of Lagos 2015 and Section 1 of the Dishonoured Cheques Offences Act,” Mr. Daji said.

Justice Oluwatoyin Taiwo, in her judgment, found the defendant guilty of a count of stealing and two counts of issuing dishonoured cheques.

She found him not guilty of one count of stealing due to the non-appearance of a witness of EFCC to give evidence.

Ms. Taiwo, in the verdict, noted that the prosecution had succeeded in proving that the defendant diverted part of the N10 million for his use.

“This court is mindful of the fact that this case emanated from a business arrangement between the defendant and the complainant.

“However, the defendant, since 2013, has failed to pay anything to the complainant. The court is satisfied that he used out of the N10 million for his personal use.

“In light of this fact, I hereby sentence the defendant to two years’ imprisonment or a fine of N250,000. On the two counts of issuance of dud cheques, I hereby sentence the defendant to one year in prison or a fine of N200,000,” she said.

The judge said restitution would not be ordered in the case because the complainant had already been awarded restitution via a civil suit.

She noted that Justice Oyekan Abdullahi of a Lagos High Court had in a judgment ordered N10 million to be paid by Mr. Ponle as restitution to the complainant over the same issue.

(NAN)

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Bola Tinubu and Sidi Ali

NationWide

Tinubu mourns veteran journalist Sidi Ali

“The late statesman was a prolific writer, publishing 19 books and numerous articles.”

Residents scoop fuel

States

Residents scoop fuel as tanker falls in Edo

The truck driver was said to have lost control of the vehicle while trying to ascend the hill.

Troops

NationWide

MNJTF working to eliminate Boko Haram, ISWAP in Lake Chad: Official

He urged the public not to panic by the troops’ movements but to offer support to them to eradicate the terrorists.

Olubunmi Tunji-Ojo, Bola Tinubu and Mohammed Idris

NationWide

Tinubu congratulates information, interior ministers on birthdays

The President said the minister has brought finesse and immense experience to his role as Nigeria’s image maker.

Governor Dauda Lawal

States

Zamfara govt. to deal with workers receiving multiple salaries

He advised them to support the present administration in its determination to sanitise the state civil service.

NLC TUC

States

Anambra labour unions call for establishment of civil, judicial service commissions for workers’ rights

They also called for the appointment of a special adviser on labour matters in the state.