Syndicated fraudster, ellegedly led by one Mohammed Sanni Zubair, have swindled a retired Army General Geoffrey Ejiga of the sum of N180 million.
The Economic and Financial Crimes Commission (EFCC) arraigned the alleged leader of the syndicate before Justice Ijeoma L. Ojukwu of the Federal High Court, sitting in Maitama, Abuja yesterday, Monday on a four-count charge of fraud.
According to the EFCC, Sanni Zubair, described as a serial fraudster, was arrested after the children of General Geoffrey sent a petition to it, alleging that a syndicate of fraudsters took advantage of their father’s old age to defraud him of over N180 million.
A check on Zubair’s profile showed that he had previously been arrested by the operatives of the EFCC sometime in 2016 for a fraud-related offence, which he confessed to, saying that he acted under the instruction of one Johnson Abiodun, whose real name was Nuhu Kasim.
In the course of investigation, Kasim was arrested in Kano, and it was discovered that the information given by the defendant against him, was completely false.
One of the counts against Sanni Zubair reads: “That you, Mohammed Sanni Zubair on or about October 2016, in Abuja, within the Abuja Judicial Division of the Federal High Court of Nigeria, did make a statement to Naziru Aminu Shehu, an officer of the Economic and Financial Crimes Commission, in the course of the exercise of the duties of his office, contained in your written statement dated 28th October, 2016, which you knew to be false and thereby committed an offence contrary to and punishable under Section 39 (2) (a) and (b) of Economic and Financial Crimes Commission (Establishment) Act, 2004.”
The defendant pleaded not guilty to the counts against him as a result of which the prosecution counsel, Fatsuma Mohammed, prayed the court for a trial date to enable the prosecution to prove its case.
But, counsel to the defendant, Joe Agi, SAN, informed the court of the defendant’s application for bail, which he said was filed and served on the prosecution shortly before the court started sitting.
Justice Ojukwu adjourned the case to October 26, 30 and 31 for hearing on motion for bail and trial.
The court also ordered that the defendant should continue with the administrative bail earlier granted him by the Commission.
