[img]http://2.bp..com/-eBiykBR_8MQ/W7vyZhXHJuI/AAAAAAAAsnA/xBfUuau_ZO0aKPVMLIo5y1A9M1jtQkyXgCLcBGAs/s640/IMG_20181009_011017.png[/img]
The Economic and Financial Crimes Commission, EFCC, on October 8, 2018 arraigned one Mohammed Sanni Zubair, before Justice Ijeoma L. Ojukwu of the Federal High Court, sitting in Maitama, Abuja, on a 4-count charge of fraud.

Zubair, a suspected serial fraudster, was alleged to be a member of a syndicate, who 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 N180million.

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.

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".

The defendant pleaded not guilty to the counts preferred against him.

In view of his plea, the prosecution counsel, Fatsuma Mohammed, prayed the court for a trial date to enable the prosecution 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.

SOURCE: http://www.nairanaijanews.com/2018/10/efcc-arraigns-man-for-defrauding-army.html

This one own don done finish,Army General must also be a greedy fool ...

Kingpee2:
This one own don done finish,Army General must also be a greedy fool ...

Yeah! You are wise in your own eyes until you fall victim to these fraudsters, then you will understand that there are times ones wisdom is foolishness when these cunningly cunning wicked souls torch light reflect its rays to your path.

Where did army general get 200M ??



Theres one in Osun state , his hotel is worth 3B along Aisu road , where did he get the money

Vikkie14:
Yeah! You are wise in your own eyes until you fall victim to these fraudsters, then you will understand that there are times ones wisdom is foolishness when these cunningly cunning wicked souls torch light reflect its rays to your path.

you still don’t understand me..

RevenGeMission:
Where did army general get 200M ??



Theres one in Osun state , his hotel is worth 3B along Aisu road , where did he get the money

You beat me to it.

Yet dem go say Atiku do dis, Atiku do dat!

SHYTEHOLE EFCC!

Defraud our General


military zone keep off!!!

Dis guy get mind sha.... To defraud a whole Army general... But how come d report didn't indicate how he defrauded d General...

Lol. Army General was defrauded.

The army general where did he got the 180m? I'm curious to know. That's why boko haram fighting will not end.

When are they going TO ARREST ATIKU?


Or they've NOT GOTTEN A CASE to TIE him with or waiting for LIFELESS' APPROVAL?




WELL...........
THEY SHOULD JUST ARREST ANY ROBBER AND TIE HIM DOWN

He deserves a medal



Where the officer see that kain money


EFCC should employ him for money recovery!

Hmmmm. This man get mind Oooooooh... Well the army should be arrested too

The Army general sef is gullible

The real question is how did an army general make 180 million

When he earns less than 1.5 million a month

The man must be a genius

How did the army general has up to such an amount in his account How much is the army General salary? How is his allowances? How many years has he served for Was his father or grandfather a millionaire

EFCC should first of all asked the Army General where he got that money from because he's one of them that embezzled money meant for ammunitions and for staff welfare

OH MY GOD

RevenGeMission:
Where did army general get 200M ??



Theres one in Osun state , his hotel is worth 3B along Aisu road , where did he get the money

have seen the hotel you're talking about and it's not even worth #500m

An army general also built a crazy hotel at ikorodu too,I wander how much they earn as salary

Please can someone tell me how the army general got the 150million naira in the first instance?
How much is his annual salary even if he doesn't spend a dime ?

This man is a guru

He has mastered the act of defrauding people

With his knowledge and experience anybody can be his victim or fall for him

As fear no catch am, he defraud an army general

He will face it

“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 N180million.”

AnanseK:


“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 N180million.”

Where were the children when the father was been screwed by fraud stars?

Lol General won collect consignment

AbuMaryam1:
The army general where did he got the 180m? I'm curious to know. That's why boko haram fighting will not end.

of course at the expense of the rank & file, steal almost all thier allowance, divert money for weapons. black men are so fuvcking cursed!!

180 Million......major general. He should be investigated.