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Home Anti-Corruption Hajj Agent Bags Six Year Jail Term for N1.5m Fraud
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Hajj Agent Bags Six Year Jail Term for N1.5m Fraud

By
Wilson Uwujaren
-
May 26, 2016
EFCC
EFCC Operatives
efccThe Economic and Financial Crimes Commission, EFCC, on 25th May 2016 secured the conviction of one Mallam Kabiru Jibrin before Justice Joseph Awak of Gombe State High Court after he was found guilty of a thre count charge bordering on obtaining one million, five hundred and sixty thousand naira (N1.560.000) by false pretence.
The complainant, Aliyu Audu Awwal, had alleged that the convict defrauded him and one Mallam Hussani Kumo, of the sum of N1.560,000 on the pretext that the said amount will be use to secure Hajj seats for them which he never did but diverted the money for his personal use. Kumo also alleged that the convict collected his Honda Accord car 2005 model under the guise that he will sell the car and use the proceed to secure additional Hajj seats which he never did.
The convict pleaded guilty when the charge was read to him.
Count three of the charge reads, “that you, Mallam Kabiru Jibrin (m) sometime in September, 2013 or thereabout in Gombe, Gombe State which is within the jurisdiction of this Honorable Court falsely pretended to be a Hajj agent and dishonestly induced one Aliyu Audu Awwal to give you the cummulative sum of (N810,000.000), eight hundred and ten thousand naira only through your UBA Acct.No:1005433707 under the false believe that the money will be used to secure a Hajj seat for him to enable him perform the 2013 Hajj and thereby committed an offence contrary to Section 320 and punishable under Section 322 of the Penal Code Law, Laws of Northern Nigeria”.
In view of the plea of the convict, Justice Awak after taking cognizance the fact that the convict had paid the whole money back to the complainant, convicted and sentenced him to six years imprisonment with an option of sixty thousand naira (N60,000 fine).
Wilson Uwujaren
Head, Media & Publicity
25th May, 2016
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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/
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Local Government Autonomy Not Negotiable — FG DeclaresNigeria’s Future Rests on Smart Defence Management — Badaru to Military LeadersCustoms Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDACTroops Intercept 3 Gunrunners, Seize Weapons, Cash in KadunaTroops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQSoludo and Radda’s Candid Confessions on Homegrown Terror By Tahir AhmadRat Story Was a Smokescreen to Divert Attention from Buhari’s Health - Garba Shehu RevealsNigeria's Second Chance at a Global Cashless Future By Fatimah Yusuf UsmanAir Chief Rallies New Intelligence Officers for Proactive Security ResponseCustoms, NAFDAC Activate MoU to Fight Substandard Products By Abdullah MaiwadaNELFUND Resumes Monthly Upkeep Payments, Credits Over 3,600 StudentsNNPCL Must Account for ‘Unreconciled’ N210tr in Financial Statements - Senate InsistsPresidency Debunks Misleading Reports on VP Shettima’s Remarks at Book LaunchPolice Arrest, Repatriate Chinese Fugitive Wanted for Tax FraudMurder of Wedding Guests: Plateau Court Remands 20 Suspects
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