LIS

Wednesday, 9 November 2016

Photos: EFCC arraign three over N6 million fraud

Justice Rabi T. Umar of the Bauchi State High Court will today, November 9, 2016, decide on the bail application of Nasiru Inuwa Illelah, Muhammad Adamu Gana and Adamu Yunus who were arraigned by the Economic and Financial Crimes Commission, EFCC, for fraudulent conversation of the sum of N6,000,000 (Six Million Naira) only and issuance of a dud cheques.

Ordeal of the trio started on April 18, 2016, when a case of obtaining money by false pretence and issuance of dud cheques was reported to the Commission by one Alhaji Garba Maigana against the above accused who are the Chairman, Secretary and Treasurer respectively of the Hospital Management Board of the Amalgamated Union of Public Corporations, Civil Services Technical and Recreation Services Employees and its leadership.

The petitioner alleged that sometimes in January, 2016, the trio lured him by requesting for the supply of a truck of a 50kg Labane rice to the union in Bauchi State.

In his own part, the complainant reported that he delivered to them a trailer load of rice (600 bags) valued at N6, 000,000.00 under the false pretence that Local Government staff were to be the beneficiaries. He was also made to believe that payment would be effected through direct deduction and be affected in two monthly installments against January and February, 2016 salaries.

In soliciting his trust, he was issued with two post-dated Sterling Bank cheques numbers 13894740 of 5th February, 2016 and 13894740 of 5th March, 2016 which were separately lodged and returned dishonored for insufficiency of fund. All efforts to get them pay back the money yielded no fruits as they were eventually found out to have diverted the goods elsewhere for their personal benefit.



The investigation carried out by the Commission, a prima facie case was made against the defendants, that investigation linked the defendants with the offences with which they were charged.

16 comments:

Uju Phil said...

Serves them right!

vinna saviour said...

Issorite

Chizzy Liz said...

*************************Dix pipo no dey like pipo wey don cee 1m for dia lives ooooo *******

Chizzy Liz said...

*************************Dix pipo no dey like pipo wey don cee 1m for dia lives ooooo *******

OSINANL said...

SERVES THEM RIGHT

Juliet Iwuno said...

Very good! Linda take note!

Vivian Reginalds said...

good
-D great anonymous now as Vivian Reginalds

okechukwu nnoduechi said...

GOOD TO SEE







AUNTY LINDA 👩




PLEASE KINDLY FOLLOW ME ON LIS @OKECHUKWU NNODUECHI

Iphie Abraham said...

Hausa people again








Lib addict#just passing#

evy claret said...

Serves them right

Eva Da Diva...

dee boi said...

Only 6million kwa... dee

NaijaDeltaBabe said...

Oh well...


...merited happiness

Udolisa Ugochukwu said...

Any serious lady who need my hot services in the other room should contact or whatsapp me up 08183165717,i am so hot,strong and sweet you have ever be dreaming of.

BONARIO NNAGS said...

Kudos to EFCC.


. ~BONARIO~says so via NOKIA LUMIA

Abosede Ojuade said...

Gud for dem.

Dayo Sakoto said...

Amazing Stretch Marks and Scar removal cream. Call 08101866047
Remove stubborn stretch marks. 100% Natural, No side effects.
Call 08101866047. Nationwide delivery.

Magical Teeth whitening device. Call 08101866047
Whiten your Teeth within 10 minutes. No side effects.
Call 08101866047. Nationwide delivery.

Recent Posts