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Home Anti-Corruption Car Dealer Jailed 3years for Fraud, to Refund N5m
  • Anti-Corruption

Car Dealer Jailed 3years for Fraud, to Refund N5m

By
Wilson Uwujaren
-
July 6, 2018
Car Dealer Jailed 3years for Fraud, to Refund N5m 
Justice M.S Shuaibu of the Federal  High Court, Kaduna  has convicted and sentenced one Abdulkarim Usman to 3years imprisonment for Conspiracy and Obtaining Money Under False Pretence to the tune of N 5, 100,00 ( Five Million, One Hundred Thousand Naira).
 Abdulkarim’s journey to prison began when a petition was received by the Kaduna Zonal office alleging that he fraudulently obtained money from the complainants on the pretext that he had secured a contract to supply engine oil to the Nigeria Communication Commission NCC. He told the unsuspecting complainants that he needed money to execute the contract which they released in trenches into his bank accounts. After collecting the monies, he disappeared and all efforts to get a refund proved futile.
In addition to the 3years imprisonment, Justice Shuaibu ruled that the convict risk additional 3 years in jail if fails to pay restitution to the victims in the sum of N 5,100,000 and another N 2, 000,000  which he fraudulently obtained. Usman was first arraigned on March 1, 2017 and pleaded not guilty to all the charges preffered against him.
Wilson Uwujaren
Head, Media and Publicity
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Arewa Economic Forum Alleges Targeted Removal of NTA Chief, Calls for Presidential InterventionPantami Condemns Katsina Mosque Massacre, Urges Security Agencies to Deploy TechnologyBillions on the Table: Africa’s Top Leaders to Convene in Angola to Close Infrastructure Gap Sani: Military Alone Can’t Defeat Violent Extremism, Terrorism NCAA Bans “Flight Mode,” Orders Phones Switch Off During Plane Take-Off, LandingIGP, Ministry Partner to Provide Affordable Houses for Police PersonnelEFCC Arraigns Consultant Over Alleged N131.8m, $200,000 Advance Fee FraudLagos Police Nab Ex-Convict Over Cultism, Recover GunBandits on Rampage Across Katsina Villages, Lawmaker Seeks Urgent InterventionTragedy as Bandits Kill 13 Worshippers in Katsina Mosque AttackKano Police Discipline Officers Caught in Viral Video, Say Incident Not Linked to By-ElectionsNDLEA Hails Conviction of 2 Lagos Drug Barons to 10-Year ImprisonmentAgric Minister, Kyari Laments as Nigeria Spends $10 Billion Annually on Food ImportsImo Police Raid IPOB/ESN Hideouts, Seize FirearmsCustoms, Shippers’ Council Move to Resolve Complaints Over B’Odogwu Platform
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