Justice M.S. Shuaibu of the Federal High Court sitting in Kaduna has convicted and sentenced members of a notorious syndicate of fraudsters comprising a Nigerien and five Nigerians.

The Nigerien, Magaji Musa (a.k.a Maishayi) and five Nigerians: Salisu Rabiu, (a.k.a Mai Magani); Ibrahim Idris, (a.k.a Dankano); Haruna Abdullahi,(a.k.a Balogun), Haruna Usman (a.k.a Maiturare) and Abubakar Umar (a.k.a Fulani), were handed fourteen years imprisonment following their prosecution by the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC.

The convicts were prosecuted on four counts of conspiracy, attempt to obtain money by false pretence and possession of counterfeit currencies, contrary to Section 8A, 1A, 8B of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and Section 1(3) of the same Act.

They allegedly tricked a victim to claim boxes containing huge sums of money.

They had pleaded not guilty to the charges, setting the stage for their full trail. In the course of trail, the prosecution called witnesses and presented several documents that were admitted in evidence.

Delivering judgment on Wednesday, March 24, 2021, Justice Shuaibu convicted all six defendants on the count of conspiracy and attempt to commit offence, and sentenced them to seven years imprisonment.

The 4th defendant, Haruna Abdullahi (a.k.a Balogun) was sentenced to another seven years imprisonment on the count that relates to possession of fake currencies

The 2nd, 4th, and 5th defendants bagged another 7 years on count three without an option of fine. All sentences are to run concurrently

The 1st defendant, Salisu Rabiu (a.k.a Maimagani) is to restitute the nominal complainant the sum of N 1,075,000 (one million seven seventy-five thousand naira only).

Comments

NBA Youngboy now a father of 7 at age 21 after welcoming child with Yaya Mayweather

NBA YoungBoy, who turned 21 in October 2020, has welcomed his 7th child already. The Baton Rouge, Louisiana-born rapper welcomed his 7th child with Yaya Mayweather, the 20-year-old daughter of Floyd Mayweather Jr. Back in October, Yaya’s father, Floyd Mayweather Jr., confirmed that his daughter and NBA YoungBoy were expecting their first child, saying: "I just want the best for my daughter, always want the best. If that makes her happy, then we’re happy, me and her mother are happy." Just last year, on November 26, while awaiting the birth of his seventh child, Youngboy welcomed his 6th child with actress Drea Symone. His 6th and 7th children are less than 2 months apart in age. YoungBoy, whose real name is Kentrell DeSean Gaulden, began having kids as a teenager. Most of his kids are really close in age. At age 18, he already had 4 kids (read here ). In total, the 21-year-old rapper has 5 sons...

Emir of rano is sick but not related to Coronavirus- officials

Officials of the Rano Emirate Council in Kano State has confirmed that the Emir of Rano, Dr Tafida Abubakar Ila II, is sick but not related to covid-19. This was coming as reports making rounds in the state says the Emir is hospitalized over suspected case of covid-19. The officials on the Emirates official twitter handle said the Emir is fast recuperating on his sickbed. According to the tweet, “we are informing the general public that there is a report going round on social media on the sickness of His Royal Highness, the Emir of Rano. “No doubt that His Royal Highness is sick but glory be to Allah. At the moment he is recuperating and the sickness is not related to covid-19 as reported in some quarters. “Initially and some months back, he visited to see his medical doctor for a medical checkup and so he came down sick with the commencement of the Ramadan fasting as someone who loves his religion. “And by the grace of God in a short while, we would release his audio voice the moment ...

Wife of Port Harcourt bank manager in secret wedding saga says has her husband was bewitched by his mistress

Wife of Port Harcourt bank manager in secret wedding saga says has her husband was bewitched by his mistress Earlier this year, a video went viral, showing a wife disrupting her husband's secret wedding Blessing Oko Ikpor, a mother of four, has now told newsmen in Port Harcourt that her husband, Anthony Oko Ikpor, is under a spell cast on him by the mistress. She alleged the mistress deceived him to abandon their 17- year- marriage without any known issues between them. She said the mistress in question is pregnant for her husband. Narrating how the affair between her husband and the mistress started, she said told The Nation: "It all started when the woman came to do one year Industrial Training (IT) with the branch of the bank the husband heads. "Friends and relatives of the family used to inform me of the closeness of the woman to my husband and their movements in hotels and other places but because of the level of tru...

Laie.Tv

Search This Blog