The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of two fraudsters: Mohammed Idris and Ibrahim Suleiman Magaji to eight years imprisonment for obtaining money under false pretences.

Idris was arraigned before Justice Umaru  Fadawu of the Borno State High Court on one-count charge bordering on obtaining under false pretence to the tune of N1,000,000, while Magaji was arraigned on one-count charge bordering on criminal misappropriation to the tune of N11.5 million.

The charge against Idris reads: “That you, Mohammad Idris sometime in July, 2019 at Maiduguri Borno State within the jurisdiction of this Honourable Court, with intent to defraud obtained the aggregate sum of N1,000,000 from Nura Bello as purchase price for Mercury chemicals which you knew to be false and thereby committed an offence contrary to and punishable under Section 1(3) of the Advance Fee fraud and Other Fraud related Offences Act, 2006.”

The charge against Magaji reads: “That you, Ibrahim Suleiman Magaji, on or about August 2021 at Maiduguri, Borno State within the jurisdiction of this Honourable Court dishonestly misappropriated and converted for your own use the aggregate sum of N11,500,000, belonging to Umara Bukar under the guise that you will use the said money to purchase and supply 24 tons of Hibiscus flower (Zobo) to him and thereby committed an offence contrary to and punishable under Sections 308 and 309 of the Penal Code Law of Borno State (Cap. 102 Vol. 3 of 1994) respectively.”

While Idris pleaded “not guilty” to the charge preferred against him, Magaji changed his initial “not guilty” to “guilty” in the course of the trial.

Prosecution counsel, S.K Saka, in the trial of Idris, presented five witnesses and tendered nine documents as evidence.

Justice Fadawu, in his judgement on Thursday, October 5, 2023, found Idris guilty, convicted and sentenced him to seven years imprisonment.

The court further ordered him to pay his victim the sum of N1 million and in default, serve an additional three years.

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Justice Fadawu convicted and sentenced Magaji to one year imprisonment without an option of fine. The Judge further ordered the convict to pay the balance of N8 million to his victim or serve three years jail term.

Dele Oyewale, Acting Head, Media and Publicity of EFCC in a statement made available to The Star stated that the two convicts began their journeys to the Correctional Centre when they fraudulently collected a total sum of N12.5 million from their victims under false pretences.

When it became obvious to their victims that they had been duped, none of the convicts returned the funds to the victims.

In another development, Babagana Mustapha was arraigned before Justice Fadawu of the Borno State High Court, Maiduguri on two-court charges bordering on criminal misappropriation to the tune of N7,830,000.

Justice Fadawu remanded the defendant at the EFCC’s custody and adjourned the matter till October 10 for commencement of trial

The Star