EFCC Arraigns Serial Fraudster For Defrauding Army General N180m
EFCC Arraigns Serial Fraudster For Defrauding Army General N180m - Hallo World !!! News Today in World, In this article you read by title EFCC Arraigns Serial Fraudster For Defrauding Army General N180m, We've prepared this article well so you can read and retrieve information on it. Hopefully the contents of the post
Article Amazing Stories, What we write can you understand. Okay, happy reading.
Title : EFCC Arraigns Serial Fraudster For Defrauding Army General N180m
link : EFCC Arraigns Serial Fraudster For Defrauding Army General N180m
You are now reading the article EFCC Arraigns Serial Fraudster For Defrauding Army General N180m With link address https://newstoday-ok.blogspot.com/2018/10/efcc-arraigns-serial-fraudster-for.html
Title : EFCC Arraigns Serial Fraudster For Defrauding Army General N180m
link : EFCC Arraigns Serial Fraudster For Defrauding Army General N180m
news-today.world |
EFCC, on October 8, 2018, arraigned one Mohammed Sanni Zubair, before Justice Ijeoma L. Ojukwu of the Federal High Court, sitting in Maitama, Abuja, on a 4-count charge of fraud.
Zubair, a suspected serial fraudster, was alleged to be a member of a syndicate, who specialized in defrauding people.
The long arm of the law caught Zubair when the children of one Major General Geoffrey Ejiga (retd) petitioned the EFCC alleging that a syndicate of fraudsters took advantage of their father's old age to defraud him of over N180million.
A check on Zubair's profile showed that he had previously been arrested by the operatives of the EFCC sometime in 2016 for a fraud-related offence, which he confessed to, saying he acted under the instruction of one Johnson Abiodun, whose real name was Nuhu Kasim.
In the course of an investigation, Kasim was arrested in Kano, and it was discovered that the information given by the defendant against him, was completely false. Hence, this charge.
One of the counts reads: "That you, Mohammed Sanni Zubair on or about October 2016, in Abuja, within the Abuja Judicial Division of the Federal High Court of Nigeria, did make a statement to Naziru Aminu Shehu, an officer of the Economic and Financial Crimes Commission, in the course of the exercise of the duties of his office, contained in your written statement dated 28th October, 2016, which you knew to be false and thereby committed an offence contrary to and punishable under Section 39 (2) (a) and (b) of Economic and Financial Crimes Commission (Establishment) Act, 2004".
The defendant pleaded not guilty to the counts preferred against him. In view of his plea, the prosecution counsel, Fatsuma Mohammed, prayed the court for a trial date to enable the prosecution to prove its case.
But, counsel to the defendant, Joe Agi, SAN, informed the court of the defendant's application for bail, which he said was filed and served on the prosecution shortly before the court started sitting.
 |
Zubair, a suspected serial fraudster, was alleged to be a member of a syndicate, who specialized in defrauding people.
The long arm of the law caught Zubair when the children of one Major General Geoffrey Ejiga (retd) petitioned the EFCC alleging that a syndicate of fraudsters took advantage of their father's old age to defraud him of over N180million.
A check on Zubair's profile showed that he had previously been arrested by the operatives of the EFCC sometime in 2016 for a fraud-related offence, which he confessed to, saying he acted under the instruction of one Johnson Abiodun, whose real name was Nuhu Kasim.
In the course of an investigation, Kasim was arrested in Kano, and it was discovered that the information given by the defendant against him, was completely false. Hence, this charge.
One of the counts reads: "That you, Mohammed Sanni Zubair on or about October 2016, in Abuja, within the Abuja Judicial Division of the Federal High Court of Nigeria, did make a statement to Naziru Aminu Shehu, an officer of the Economic and Financial Crimes Commission, in the course of the exercise of the duties of his office, contained in your written statement dated 28th October, 2016, which you knew to be false and thereby committed an offence contrary to and punishable under Section 39 (2) (a) and (b) of Economic and Financial Crimes Commission (Establishment) Act, 2004".
The defendant pleaded not guilty to the counts preferred against him. In view of his plea, the prosecution counsel, Fatsuma Mohammed, prayed the court for a trial date to enable the prosecution to prove its case.
But, counsel to the defendant, Joe Agi, SAN, informed the court of the defendant's application for bail, which he said was filed and served on the prosecution shortly before the court started sitting.
That's an article EFCC Arraigns Serial Fraudster For Defrauding Army General N180m
Fine for article EFCC Arraigns Serial Fraudster For Defrauding Army General N180m This time, hopefully can benefit for you all. Well, see you in other article postings.
You are now reading the article EFCC Arraigns Serial Fraudster For Defrauding Army General N180m With link address https://newstoday-ok.blogspot.com/2018/10/efcc-arraigns-serial-fraudster-for.html