The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command has arraigned one Alyassau Muhammad before Justice Hannatu A.L Balogun on a two count charge bordering on obtaining money by false pretence.
Alayssau was arrested following intelligence on his alleged fraudulent activities on the internet. He allegedly posed as a female Malaysian to induce one Nor Rahem to send money in tranches of foreign currencies into his nominated account 154110205463 in Maybank with account name Hafizan Hamid, on the pretext that they were in a romantic relationship.
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 2, 2021 secured the conviction of the duo of Damisa Gideon (aka Captain Kim Lee), and Deborah Okiemute for offences bordering on impersonation and internet fraud.
Justice Obiora Atuegwu Egwuatu of the Federal High Court, sitting in Abuja convicted and sentenced the defendants to various jail terms, having found them guilty of the separate charges brought against them by the Commission.
Justice Umaru Fadawu of the Borno State High Court, on Monday, September 6, 2021 dismissed the 'no- case submission' filed by Tahiru Saidu Daura, a co-defendant to Aisha Alkali Wakil, popularly known as ''Mama Boko Haram’’ who is being prosecuted for an alleged fraud to the tune of N25million.
The first defendant, Wakil who is the Chief Executive Officer of Complete Care and Aid Foundation, is facing trial alongside Prince Lawal Shoyade and Tahiru Saidu Daura, Programme Manager and Country Director respectively.