Exclusive
Fake Gombe Gov. docked for N.2m fraud
By OKOSUN DENNIS
The Economic and Financial Crimes Commission, (EFCC), on has arraigned one Sabo Sani Labaran before Justice Abubakar Jauro of the Gombe State High Court sitting in Gombe, on a 2-count charge bordering on impersonation and obtaining money by false pretence to the tune of N242, 000.00.
The offence is contrary to Section 1 sub-section 1(a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1 sub-section 3 of the same Act.
Magu tightens noose around money launderers, meets UAE envoy
The accused person, who is a member of an Internet syndicate, had sometime in October 2015, allegedly obtained the sum of N242, 000.00 from one Alhaji Hussaini Mai- Magani, promising that he would award him a contract for the supply of some hospital equipment.
It was learnt that the suspect, whose Facebook profile bears the picture of the Gombe State Governor, Alhaji Ibrahim Hassan Dankwambo, allegedly diverted the money for personal use.
Ibori to face another trial in London over asset confiscation
The accused person pleaded not guilty to the charges when they were read to him. In view of his plea, prosecution counsel, Ahmad Y. Muntaqa, asked the court for a trial date.
The defence counsel, Rahimat I. Talle, prayed the court to grant the accused bail on liberal terms. Consequently, Justice Jauro adjourned to February 8, 2016 for hearing on the bail application and ordered the accused person to be remanded in prison custody.
-
Featured6 days agoRanking the seven greatest World Cup finals of all time
-
Business7 days agoOPay breaks silence on viral September shutdown claim
-
Latest7 days agoTinubu’s FBI records: Omokri challenges claims, cites 2003 Embassy reply
-
Business5 days agoX3M Ideas donates 50 Walkie-Talkies to strengthen security operations in Onigbongbo
-
Latest6 days ago2027: Atiku vows direct payment of local government funds if elected president
-
Latest2 days agoCole-Alegbe unveils memoir, urges leaders to harness technology for lasting impact
-
Latest6 days ago2027: Atiku, Obi absent as opposition begins talks on single presidential candidate
-
Latest7 days agoAnambra 2027: INEC, NDC clash over 10 disputed Assembly candidates


