Skip to main content

Man Bags One Year Jail Term for ATM Fraud

                                 Image result for atm
The Economic and Financial Crimes Commission, EFCC Gombe Zonal Office, has secured the conviction of one Isah Amir Muhammad for a one-count charge bordering on stealing.
Amir was arraigned on January 23, 2019 before Justice Abubakar Jauro of the Gombe State High Court, for defrauding one Naomi Ezekiel.
Ezekiel, who petitioned the EFCC, alleged that sometime in March 2018, at an ATM point belonging to a branch of First Bank Nigeria Plc in Gombe, Amir had volunteered to assist her, when unknown to her, he swapped her ATM card for another, and used it to transfer N293, 000 from her account to his.
The count reads: “That you, Isah Amir Muhammad, sometimes in March 2018, at Gombe, Gombe State within the Jurisdiction of this Honorable Court, dishonestly took property (money) to the tune of N293, 000 from one Naomi Lewis Ezekiel without her consent and thereby committed an offence contrary to the provisions of section 286 (1) of the Penal Code and punishable under Section 287 of the same Law”.
He pleaded “guilty” to the charge.
In view of his guilty plea, prosecuting counsel, A.Y. Muntaka, urged the court to convict and sentence him accordingly.
After considering the plea of the defence, Justice Jauro convicted and sentenced him to one year in prison, with an option of N100, 000 as fine.

Comments

Popular posts from this blog

Ex-NNPC Boss, Andrew Yakubu, seeks to quash money laundering charges

A former Group Managing Director, Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu, is seeking to quash money laundering charges brought against him by the Economic and Financial Crimes Commission, EFCC, as he files a “no-case” submission before Justice A.R. Mohammed of the Federal High Court, Abuja. In the no-case submission dated November 6th 2018, and filed through his counsel, Anone Usman, Yakubu aked the court to strike out the charges against him, and discharge and acquit him, arguing that “the evidence led by the prosecution’s seven witnesses did not establish a case” against him, necessitating him to defend himself. Recall that a special operation conducted by EFCC operatives on 3rd February, 2017 on a building belonging to Yakubu in Kaduna state, yielded the recovery of a staggering sum of $9,772,800 (Nine Million, Seven Hundred and Seven Two Thousand, Eight Hundred United States Dollars) and another sum of £74,000 (Seventy Four Thousa...

Nigerian man allegedly killed by his wife in Cameroon

                 A Nigerian man resident in Yaounde, Cameroon was allegedly killed by his wife after he discovered she was having an affair with the husband's apprentice who also lived in the house with them. Chinenye Adaeze Okeke allegedly beat Ugochukwu Okeke to death with the help of the apprentice during an argument over the affair going on in their home. They then wrapped him up and tried to dispose of the body but were caught and are now in police custody. The couple have 5 kids together and are both natives of Anambra state. Ugochukwu AKA Alino was the only son of his mother. Nnewi youths stormed the family home of the wife in Mabanagu, Otolo Nnewi on Saturday and went on a rampage. They allegedly demolished the house. The youths also left the house with a photo of Chinenye which they paraded round the village with while mourning her alive. 

Nigerian woman arraigned in court for allegedly defrauding Pastor of N23.3m

                                The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office,yesterday arraigned one Olawunmi Dilureni before Justice S.O. Solebo of the Lagos State High Court sitting in Ikeja on an eight-count charge of conspiracy, obtaining money by false pretence and stealing to the tune of Twenty-three Million, Three Hundred and Twenty Thousand Naira (N23, 320, 000. 00). The defendant alongside Lola Aremu Anjorin, Tunde Jamiu, Oluremi Osobu and Home Concepts Limited( all at large) allegedly conspired to defraud a popular Lagos pastor, someone else named Nellie St. Matthew-Daniel and Eyitope St. Matthew-Daniel of the money. One of the count reads:" That you, Olawumi Dilureni, on or about the 16th day of April, 2013 at Lagos, within the jurisdiction of this Honourable court, obtained the sum of N10, 000, 000. 00 (Ten Million Naira only) from one Dr. Anthony Rapu under the pr...