My lord, apart from the defendant being a first offender, if he is incarcerated, he will not be able to carry out the necessary things on behalf of the second defendant so as to make the restitution easy.
“The first defendant is a pastor of a church. This is a very good opportunity for him to engage in community service instead of a custodian sentence so as to preach the word of God. On a final note, the defendant has promised to involve the nominal complainant in order to make the restitution,” Onyeke said.
Counsel to the Economic and Financial Crimes Commission (EFCC), Mr Samuel Daji, however, urged the court to convict the defendants as charged.
He argued that the convict and the nominal complainant had not been on talking terms, thereby making the terms of restitution difficult to meet.
He also prayed the court to order the defendant to forfeit his property in order to pay up the debt.
“My lord, from the evidence before this court, the defendant is not committed. It has been nine good years my lord. A dollar was N150 at the time the loan was granted to the defendant. The defendant does not even greet the nominal complainant unless it is of utmost necessity.
“There is an evidence that the defendants never want to settle this case. The defence counsel said he is a pastor. My lord, the more reason he should be given a custodial sentence in order to serve as a deterrent to others.
“The court has stated mandatory sentence. We shall be asking for restitution. I shall be urging the court to order the defendant to forfeit his property so as to use it to pay his debt,” Daji said.
The EFCC counsel had submitted that the defendant issued a Standard Chartered Bank Nigeria Ltd. cheque of 1.6 million dollars payable to GOSL Nigeria Ltd.
He said when presented for payment, the cheque was dishonoured on the ground that there were no sufficient funds standing to the credit of the account on which the cheque was drawn.
The offences contravened Sections 1(1) (b) of the Dishonoured Cheques (Offences) Act, Cap D 11 Laws of the Federation of Nigeria, 2004, and Section 285 (1) of the Criminal Law of Lagos State and section 1(3) of the Advance Fee Fraud and other Fraud Related Offences.