Connect with us


Fake Gombe Gov. docked for N.2m fraud



Spread the love


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.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published.