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Home Anti-Corruption Personation: EFCC Docks Three for N20m Scam
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Personation: EFCC Docks Three for N20m Scam

By
Wilson Uwujaren
-
November 2, 2015
2The Economic and Financial Crimes Commission, EFCC, on Monday, November 2, 2015 arraigned the trio ofYakubu Joseph Dangabar (alias Hamisu Yakubu), Usman Abdulhakim and Baba Yahaya before  Justice O.A. Musa  of the FCT High Court sitting in Apo, Abuja, on a six-count charge bordering on obtaining property by false pretence and personation to the tune of N20million( Twenty Million Naira).

One of the charges reads: “That you, Yakubu Joseph Dangabar (alias Yakubu Hamisu) (m); Usman Abdulhakim( m)  and Baba Yahaya (m) on or about the 16th day of September, 2015 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory did conspire with yourselves to obtain N10 million from Alhaji Hudu Bello (a Director at the Federal Capital Territory Water Board) by false pretences that you are Economic and Financial Crimes Commission officers investigating a petition against him and will help him stop the petition from getting to the President.”

Another charge reads: “That you, Yakubu Joseph Dangaba (alias  Yakubu Hamisu) (m) on or about the 16thday of September, 2015, in Abuja within the Judicial Division of the High Court of the Federal Capital Territory pretended to hold the office of Investigating Officer III with staff identification Number EFCC:042 at the Economic and Financial Crimes Commission and attempted to obtain the sum of N10 million from Alhaji Hudu Bello (a Director at the Federal Capital Territory Water Board) by false pretence that you are the officer detailed from the Economic and Financial Crimes Commission to investigate a petition against him, which you knew is false.”
 
The accused persons pleaded not guilty when the charges were read to them.
 In view of their pleas, the prosecution counsel, L.P. Aso, prayed the court for a trial date.
However, counsel to the first, second and third accused persons, U.U. Umoan, asked the court to admit the accused persons to bail on liberal terms, pending their trial.

While not opposing the bail application by the defence counsel, the prosecution counsel urged the court to impose strict bail terms on the accused persons, in order to ensure their availability for trial.
After listening to both counsels, Justice Musa granted the accused persons bail in the sum of N10 million each with one surety in like sum.
Justice Musa adjourned the case to November 16, 2015 for hearing
Wilson Uwujaren
Head, Media & Publicity
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FG Pledges Stronger Support for Blood Services, Seeks Scalable Interventions from NBSATinubu's Government Unveils Multi-Sectoral Initiatives to Boost Northern Region's DevelopmentFG Redesigns Agricultural Curriculum to Empower YouthFG Secures China Funding to Fast-Track Kaduna–Kano Rail CompletionFG Unveils Livestock Blueprint to End Herdsmen-Farmers CrisisFG Completes 135 Roads, Launches 216 New Projects in Northern NigeriaJUST IN: Tinubu Appoints Olumode Adeyemi New CG of Fire ServiceTroops Neutralise 6 Terrorists in Coordinated Operations Across Borno, Recover FirearmsPolice Nab Woman Linked to Murder of Pregnant Nurse, Mutilation in Anambra NIPR Slams Fake News Peddlers over Alleged Lafia Flyover CollapseTinubu Offers Automatic Jobs, Gifts N250k to 210 Ex-CorpersKaduna Governor Appoints Strategic Communicator, Ahmed Maiyaki as Information CommissionerCustoms Partners US Mission to Prevent Expanded Visa BanOkello Oculi: A Pan-Africanist Asteroid Burns out Forever By Is'haq Modibbo KawuCoordinated Security Efforts Making Nigeria Safer Under Tinubu's Administration - NSA Ribadu
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