Friday, 21 December 2018

Fake EFCC Operatives Arrested ,Convicted

EFCC, Gombe Zonal Office, on December 20, 2018, secured the conviction of Muhammed Haladu of Dengi, Kanam Local Government, Plateau State, on a one-count charge bordering on cheating, contrary to Section 320 (a) of the Penal Code.

Haladu was brought before Justice Abubakar Jauro of the Gombe State High Court, for posing as an EFCC operative, to defraud a businessman, Ayuba Pyokdom of N100,000 (One Hundred Thousand Naira) in the guise that it will be used to help “bury” an investigation into a petition against him. It however turned out to be false. 

When the charge was read to him, he did not waste the time of the Court as he pleaded “guilty”. Justice Jauro, thereafter, convicted and sentenced him to one year in prison with an option of N20, 000 fine.

In a related development, the EFCC secured the conviction of Abubakar Umar and Nafiu Ibrahim for offences bordering on conspiracy and cheating. Umar and Ibrahim were arraigned before Justice Jauro on a two-count charge. They allegedly defrauded Hadiza Bajoga and Rakiya Yakubu of about N4 million.

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The EFCC had received a petition from his victims. Subsequently, an investigation was launched into the alleged crime, which led to their arrest in Kano State.

One of the counts reads: “That you Abubakar Ahmed Umar and Nafiu Ibrahim sometime in December 2017 or thereabout at Gombe, Gombe State within the jurisdiction of this Honourable Court, did fraudulently induce one Hadiza Yakubu to deliver to you monies totalling the sum of N4,000,000 (Four Million Naira Only) on WhatsApp group chat, under the name "Success Oil & Gas" and that the said sum was to be used for investing in Oil and Gas business which you knew same to be false and thereby committed an offence contrary to Section 320 and Punishable under Section 322 of the Penal Code Law”.

They pleaded “guilty” to the charges when they were read to them. Based on their pleas, prosecuting counsel, Zarami Muhammad, asked the court to convict them accordingly.

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