• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption Personation: EFCC Docks Three for N20m Scam
  • Anti-Corruption

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
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleEx-Governor Goje Forged Assembly’s Resolution to Collect N5bn Loan- Witness
Next articleEFCC: How Youth Corper Got N23m Pension
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

ICPC

ICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction Rate

ICPC

No Raid on Amnesty International Office, ICPC Clarifies Misleading Report

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

Cyril Ndifon

UNICAL Scandal: ICPC Reads Riot Act to Sexual Predators in High Places  

ICPC

Court Dismisses Fresh Suit Against ICPC, Affirms Commission’s Power to Freeze Accounts

ICPC

ICPC Deepens Strategic Partnerships as UNODC, FRSC Hail Commission’s Anti-Corruption Reforms

EFCC Witness Defends Kogi Government Fund Withdrawals

ICPC

ICPC Secures Conviction of Retired Deputy Director, Arraigns Woman for Visa Fraud

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Arewa Female Students Challenge Detention of Vulnerable Women for Petty Debts
  • Inter-Agency Collaboration Key to Winning Security War, Says CG Musa
  • Troops Neutralise Kidnappers, Rescue Victims, Foil Attacks in Kaduna Plateau
  • How Military Air Strikes and Ground Raids Crippled Terrorist Cells in One Week
  • NAF Airstrikes Eliminate Terrorists, Destroy Logistics Hub in Borno
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Arewa Female Students Challenge Detention of Vulnerable Women for Petty DebtsInter-Agency Collaboration Key to Winning Security War, Says CG MusaTroops Neutralise Kidnappers, Rescue Victims, Foil Attacks in Kaduna PlateauHow Military Air Strikes and Ground Raids Crippled Terrorist Cells in One WeekNAF Airstrikes Eliminate Terrorists, Destroy Logistics Hub in BornoDefence Minister Tasks Army Commanders on Results as COAS Unveils Force Transformation AgendaTinubu Restates Government’s Focus on Army Welfare, ModernisationICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction RateBauchi Police Command Gets New Spokesperson, SP Nafiu HabibNigerian Military Speaks on NAF Aircraft Detained in  Burkina Faso 20,000 Applicants Participate as NAF Begins 2025 Recruitment Aptitude TestNIPR Inducts 448 New Members, Charges PR Professionals to Become "National Stewards of Trust"Customs and American Business Council: Strengthening the Language of TradeHow Uba Sani’s Peace Model Delivered Zero Conflict, Drived Development in Kaduna - CommissionerCustoms, American Business Council Deepen Partnership to Boost Trade Facilitation
X whatsapp