EFCC arraigns two over N6.1million car deal fraud | Welcome to Linda Ikeji's Blog

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Thursday, 2 October 2014

EFCC arraigns two over N6.1million car deal fraud

Find the EFCC press release below...
The Economic and Financial Crimes Commission (EFCC) today October 2, 2014 arraigned the duo of Alhaji Abdul Ahmadu and Bello Isa before Justice Farouq Lawal of the Kano State High Court on a 3-count charge bordering on criminal breach of trust and obtaining money by false pretence.
The accused persons allegedly induced one Alhaji Mohammed Sani Utai to part with the sum of N6, 100,000 (Six Million One Hundred Thousand Naira Only) under the pretext that they were going to sell a Mercedes Benz GLK car to him.
After obtaining the money in various tranches, the car was neither delivered nor was his money returned.
One of the charge reads, “that you Alhaji Abdu Ahmadu and Bello Isa sometime in 2012, at Kano within the jurisdiction of the High Court of Kano State with intent to defraud obtained the sum of N2, 600, 000 (Two Million Six Hundred Thousand Naira only) from Mohammed Sani Utai by falsely representing that you had a Mercedes Benz GLK for sale and that you were capable of securing delivery of the said Mercedes Benz car to him, which pretence you knew to be false and you thereby committed an offence contrary to section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1(3) of the same Act”.

The accused persons pleaded not guilty when the charge was read to them.
Justice Lawal adjourned the case to October 13, 2014 for hearing of bail application and commencement of trial.

41 comments:

ella john said...

#busted#

TUFINE said...

ihe ana eme adiro easy

ANYA IKENGA said...

THESE ARE SMALL FISHES. GO AFTER THE SHARKS IN GOVERNMENT

Shina Shine said...

Hausa just join the league
But the worse thing is old Hausa representing lol just joking

BORN TO SHINE!!!

hilary obiorah said...

a lot of Hausa people in fraudulent activities these days, seems like the days of ghost working is gone!

Anonymous said...

I need money. I need a job....someone should please help me

Uche Emma said...

Crime no dey pay. Do something good and meaningful with your beautiful life

Anonymous said...

ok o..na dia palaba.Goldensarah9@yahoo.com

Chinenye Amaikwu said...

And they say na only Ibo's love money. See their faces...#ewuHausa's#

snowflix said...

Me tired of this EFCC wack, they should go get the main criminals pls and stop all dis dia public saga #onelovefromSnow#

Anonymous said...

hausa ppl too dy steal ....
.lol bluejenny78@gmail.com

ed DREAMZ said...

a.k.a EDWIN CHINEDU AZUBUKO said...
.
Gud work EFCC.....
Eddreamzdreamer@gmail.com
.
.
***CURRENTLY IN JUPITER***

tina said...

Na wa oooo matured men lik dis 4 money mata. Well, de wil riot in jail.
tina.agori@yahoo.com

APPLE said...

THIEVES!!!

Anonymous said...

Jahilai wawaye su na pata wa adini mu suna

Abdullahimuhammad62@gmail.com

faith anah said...

Allah hep u guys

aliyu boniface said...

Good for dem...aliyuboniface@gmail.com

aliyu boniface said...

Good for dem...aliyuboniface@gmail.com

aliyu boniface said...

Good for dem...aliyuboniface@gmail.com

aliyu boniface said...

Good for dem...aliyuboniface@gmail.com

Anonymous said...

EFCC please fight corruption and stop pursuing rats!lol

ukbliss said...

Y do such a thing, forgetting it's someone's sweat, face the music

Okoro said...

See their eyes!!
Let the law take its full course jor

Anonymous said...

See dere face thieves......qudratadenike@gmail.com

megan asosa said...

Nt my bizness.

faithful ojie said...

Aboki to dey scam?odiegwu

Moonstone said...

hian!! zumafrances@gmail.com

Anonymous said...

that is good for them Life that displeases God


End Times Virus Part 2


Jabez: Praying to receive all-round breakthrough


Anonymous said...

Corret
Lordemma4love50@yahoo.com

Anonymous said...

Na so
Lordemma4love50@yahoo.com

Anonymous said...

Yetaygel@gmail.com

Subomi said...

can the EFCC stop using this paper and marker for the criminals they parade, dont they watch american movies, abi we too poor for that again ?

Anonymous said...

This is why the efcc would keep messing up when it comes to prosecuting criminals when they cant even get the dates right or did this happen in 2013.

ALLCORRECT said...

How come the charge dates are both indicating 2013???? abi efcc got their dates twisted unless no recent tori.

Musa Isa said...

Bello Yaro #surprise

Anonymous said...

IT IS GETTING IRRITATING NOW WHEN EFFCC BRINGS THIS MINIMAL AMOUNT FOR ARREST WHEN MILLIONS ARE BEING STOLEN AND THEY ARE ACQUITTED I AM NOT SAYING STEALING IS GOOD BUT MAKE DEM NO DEY REPORT THIS NANSESNE AMOUNT BIKO IT IS NAUSEATING MSCHEW

Anonymous said...

Abeg make dem go olx.com.ng
And arrest all those fraudsters selling eod,range rover for 1mil.
Too much scam on olx.com.ng
Imagine make dem dey sell camry 2.4 for 300k,wen no be yankee we dey


Fucking efcc shit

Bamidele Amoo said...

Dear EFCC,
Please leave petty issues like this for the police and kindly go after the people that are looting billions from this country.
So far you've been loosing all the cases with the real thieves in this country.
Please biko do what we all know you were really set up for

Bamidele Amoo said...

Dear EFCC,
Please leave petty issues like this for the police and kindly go after the people that are looting billions from this country.
So far you've been loosing all the cases with the real thieves in this country.
Please biko do what we all know you were really set up for

Anonymous said...

Too Bad

Sell for free on kaymu.com.ng
call 07066344845
BBM: 333088ED

Anonymous said...

EFCC is cracy, they should go and prosecute the right sets of criminals

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