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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:

  1. THESE ARE SMALL FISHES. GO AFTER THE SHARKS IN GOVERNMENT

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

    BORN TO SHINE!!!

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

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

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

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

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

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

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

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

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

    ReplyDelete
  12. Jahilai wawaye su na pata wa adini mu suna

    Abdullahimuhammad62@gmail.com

    ReplyDelete
  13. Good for dem...aliyuboniface@gmail.com

    ReplyDelete
  14. Good for dem...aliyuboniface@gmail.com

    ReplyDelete
  15. Good for dem...aliyuboniface@gmail.com

    ReplyDelete
  16. Good for dem...aliyuboniface@gmail.com

    ReplyDelete
  17. EFCC please fight corruption and stop pursuing rats!lol

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

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

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

    ReplyDelete
  21. hian!! zumafrances@gmail.com

    ReplyDelete
  22. Corret
    Lordemma4love50@yahoo.com

    ReplyDelete
  23. Na so
    Lordemma4love50@yahoo.com

    ReplyDelete
  24. Yetaygel@gmail.com

    ReplyDelete
  25. 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 ?

    ReplyDelete
  26. 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.

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

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  28. 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

    ReplyDelete
  29. 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

    ReplyDelete
  30. 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

    ReplyDelete
  31. 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

    ReplyDelete
  32. Too Bad

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

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

    ReplyDelete

Disclaimer: Opinions expressed in comments are those of the comment writers alone and does not reflect or represent the views of Linda Ikeji.

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