EFCC arraigned fake Patience Jonathan’s aides for N26m fraud

Spread the love

efcc

The Economic and Financial Crimes Commission (EFCC) has arraigned two fake aides of former First Lady, Patience Jonathan.

 

Goni Muhammad and Seidu Seriki Haman were arraigned before Justice Kumaliya of the Borno State High Court in Maiduguri.

They face charges bordering on conspiracy and obtaining by false pretence to the tune of N26,492,000.

They allegedly conspired and got the money under the guise of selling two grams of gold belonging to anex-President’s wife.

The offence is contrary to Section 1(1) of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.

The defendants pleaded “not guilty” when the two counts were read to them.

Justice Kumaliya adjourned the matter to May 25 and 261 for hearing and ordered for the remand of the defendants in a Correctional Centre.

However, Mamman Jalomi was re-arraigned before Justice Musa Mustapha of Borno State High Court in Maiduguri.

He faces one count charge bordering on criminal misappropriation to the tune of N693,000.

The defendant allegedly fraudulently sold 33 bags of beans belonging to one Babagana Abdullahi and diverted the funds.

After they pleaded “not guilty”, EFCC prosecution counsel, Mukhtar Ali Ahmed prayed for a trial date.

Justice Musa Mustapha adjourned the matter to June 9. Jalomi will remain at the Maiduguri Medium Security Custodial Centre.



Call Bridget Edokwe Esq on 08060798767 or send your email to ngbarrister@gmail.com


Get ‘Personal Property Law in Nigeria’ By Chief Mike A.A. Ozekhome, SAN (FREE)

Click below to download FREE

https://www.pulp.up.ac.za/monographs/personal-property-law-in-nigeria

CLICK HERE TO KNOW MORE ABOUT THIS BOOK Call: 08038784639 to get a copy handy now @ N5,000. The book is also available at the Nigerian Law School Book Bookshop Lagos, call the number to pick your copy

ADVERTISEMENT

BESTSELLER: Commercial and Economic Law in Nigeria By Chief Mike Ozekhome, SAN [ORDER NOW] To ORDER click the link https://kluwerlawonline.com/EncyclopediaChapter/IEL+Commercial+and+Economic+Law/COMM20210001

Price – N20,000 only To Order – WhatsApp, text or call – 08037009616 Office – No 1 Dyaji Close, Rayfield, Jos



Contacts for purchase: AbujaMohammed08077011782 Lagos- Ibidemi08051395562 EnuguLoveth08037320902

Buy the Book on Military Law, authored by a Veteran Military Lawyer, and launched personally by the then COAS.

SHOP NOW

CALL THIS PHONE NUMBER 07087622283 TO GET A COPY



To view About the book Author, Foreword and Table of Content, click Below [https://godigital.ng/about_book.pdf] To Place order and Cost, click here [https://godigital.ng/place_order.aspx Any further question or clarification call 08163162202 or send mail to info@godigital.ng

Price: ₦15,000 or £20 per copy [Hard Back– 20 chaps/715 pages] Contact Information Email: info@idrinstitute.com, info@adrinafrica.org WhatsApp only: 0803-703-5989 Voice Call – Mobile: 0817-630-8030,+234-805-2128-456, +234-909-9651-401 Landline: 09-2913581, +234-9-2913499, +234-9-2919209 Office Address: 50 Julius Nyerere Crescent, [Next To The World Bank], Asokoro, Abuja – Nigeria. Bank Account Details; Bank Name: UBA Plc.; Account Name: International Dispute Resolution Institute; Account Number: 1014072579

To get a copy kindly Call 07044444777, 07044444999 & 08181999888 or visit us at: Investment House, 7th Floor, 21/25 Broad St., Lagos. Buy online @ www.alexandernigeria.com





Available at Frank Agbedo & Co. Crown Chambers. 5th floor, left wing, Nipost Building, Lagos Island, Lagos State. Tel: 08033254471, 09077950432 Email: frankagbedo@gmail.com

The price of the book is fifteen thousand Naira (N 15,000) only.
Call any of the numbers below to place your order 08052508679, 08106743227; or visit, Theemploymentlawhandbook.com. for more information.


Law and Practice of Court Martial in Nigeria - N10,000. Handbook on Court Martial Practice - N6,000. Fundamentals of Confessional Statement in Criminal Trials - N8,000. To place an order Call or SMS the Publisher 08064999866 or email: lawcraftpublishersltd@gmail.com. Contact: Abuja - Alex 0803 599 1379, Lagos - Yetmoris 08033855230, Enugu - Helen - 07067176508, Port Harcourt and environs - Bukky 08034868754.



Price: 15,000 or £20 per copy [Hard Back– 21 chaps/700 pages]: Contact: info@idrinstitute.com, info@adrinafrica.org WhatsApp only: 0803-703-5989 : Voice Call – Mobile: 0817-630-8030, 0909-965-1401; 0705-767-0347; 0912-173-4691 : Landline: 09-2913581; 09-2913499

Steps To Subscribe To the Court of Appeal Reports Nigeria


%d bloggers like this: