- The Economic and Financial Crimes Commission (EFCC) arraigns Sanni Zubair for allegedly defrauding an Army general
- The EFCC alleges that Zubair is a serial fraudster who was earlier arrested by the agency
- Zubair continues to enjoy administrative bail as the court adjourned the trial of the case
The Economic and Financial Crimes Commission (EFCC) on October 8, arraigned one Mohammed Sanni Zubair before Justice Ijeoma L Ojukwu of the Federal High Court, sitting in Maitama, Abuja, on a four-count charge of alleged fraud.
A statement by the EFCC said Zubair, a suspected serial fraudster, was alleged to be a member of a syndicate, which specialized in defrauding people.
“The long arm of the law caught Zubair when the children of one Major General Geoffrey Ejiga (retd) petitioned the EFCC 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 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, hence this charge,” the statement by the EFCC said.
One of the counts 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.”
NAIJ.com understands that the defendant pleaded not guilty to the counts preferred against him.
The prosecution counsel, Fatsuma Mohammed, prayed the court for a trial date to enable the prosecution prove its case.
However, the 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.
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Justice Ojukwu, thereafter, adjourned 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.
NAIJ.com earlier reported that the Federal High Court in Lagos on Friday, October 5, ordered the release of Senator Peter Nwaoboshi's passport to enable the lawmaker to embark on a trip to Indonesia, The Punch reports.
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