Justice Mahmud Abdulgafar of the Kwara State High Court, Ilorin on Thursday, September 30, 2021 imposed 28 years imprisonment on a self-styled Islamic cleric in Ilorin over offences bordering on fraud and obtaining by false pretence, contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
The prison time is to be observed at Mandala Correctional Centre, Ilorin.
Justice Abdulgafar while delivering judgement held that the prosecution had tendered enough evidence to convince the court that the self-acclaimed Alfa Jamiu was guilty of the allegations brought against him by the anti-graft agency.
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) had, on June 14, 2019 arraigned the defendant on four counts, to which he pleaded not guilty.
Jamiu allegedly presented himself as the Special Adviser to the President on Media and Publicity, Femi Adesina and a former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Maikanti Baru, to defraud a South Korean national, Keun Sig Kim to the tune of N30 million.
The 33-year-old Jamiu, while parading as senior government official deceived the foreign national to collect various sums of money under the pretext of securing for him an NNPC approval/marketing form and license certificate to buy crude oil in Nigeria.
In the course of interrogation, Alfa Jamiu claimed that he used the money to conduct sacrifice for the petitioner. According to him, part of the money was used to buy vulture, elephant skin, elephant intestine, skull of a lion and liver of gorilla used as ingredients in the sacrifice.
In the course of trial, counsel to the EFCC, O. B Akinsola called two witnesses including Detective Dare Folarin who narrated how the defendant was arrested and how several fraudulent funds were traced to his bank accounts.
The Prosecution tendered evidence on how Jamiu obtained the sum of $88,521.41 from his victim under the guise of helping him to procure approval form from the NNPC.
The EFCC also gave account of how the defendant impersonated some senior government officials including Baru; National Commissioner of the Independent National Electoral Commission (INEC), Mrs. Aminat Zakari and Femi Adesina, among others.
The defendant did not controvert the charge or the evidence tendered by the EFCC.
Justice Abdulgafar found Jamiu guilty of the four counts brought against him and sentenced him to seven years imprisonment on each count, which is to run concurrently.
In addition, the judge ordered the forfeiture of some properties recovered from the convict, which are proceeds of his unlawful activities. They are a four bed-room bungalow measuring 1813.132 located at Oke-Foma in Ilorin West Local Government Area of Kwara State, a Toyota Corolla Car, One Plasma Television, Home Theatre, Freezer, Generator, Washing Machine and LG Air Conditioner, to the Federal Government.
The court also ordered restitution to the victim of the crime.
- Zenith Bank, Int’l Breweries, NNPC, Others Shine at 2024 SERAS Awards - December 24, 2024
- Uba Sani inaugurates 12 road projects on Xmas Eve - December 24, 2024
- Minister’s aide to MURIC: Wike not running FCTA based on religion - December 24, 2024
