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Man defraud father-in-law of N1.3million



By Mumini Bolaji; Ogunremi Ibrahim; Tijani Quam


A Magistrate Court sitting in Ilorin, has remanded Adamu Yahaya for Trust and Advance Fee Fraud, defrauding Alhassan Mohammed of patigi in Kwara State.

According to the First Information Report (FIR) on Sept. 13th, 2019 at about 8:30am, Alhassan Mohammed reported at the station that in the month of Oct 2018, Adamu Yahaya who claims to be his daughter's fiancé, defrauded him in the process of registering for 2019 hajj by obtaining the sum of N1.3million and fled to an unknown place.

The FIR stated that the suspect was arrested in Agbo-Oba area of Ilorin.
Further investigation, according to the police, revealed that Adamu Yahaya, Adamu Mohammed, Agba Winifred and Alhaji Yahaya Abubakar criminally conspired together to defraud Alhassan Mohammed under the pretense of assisting him for 2019 hajj registration.

The Investigation disclosed that they are all notorious fraudster syndicate who have been defrauding innocent people of their money and valuable property across Nigeria.

The offence is under Criminal Conspiracy, Breach of Trust and Advance Fee Fraud Contrary to Section 97 and 312 of Penal Code Law and Section 1(3) of Advance Fee Fraud and Other Related Offences Act.

Magistrate Kudirat Ambali Yahaya adjourned the case to 23rd Oct 2019, for further hearing.

Man defraud father-in-law of N1.3million Reviewed by nationalmoonlight on October 11, 2019 Rating: 5

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