The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 18, 2018 arraigned one Shinum Adinga before Justice Muhammed Muazu of the Kaduna State High Court on a two-count charge bordering on criminal breach of trust and obtaining by false pretence.

Adinga had deceived his victim into parting with N4,050,000 in instalments in the belief that it was being invested in a ginger farming business, which turned out to be false.

One of the counts reads:
“That you, Shonum Adinga, sometimes in 2016 in Kaduna within the Kaduna Judicial Division of the High Court with intent to defraud, did obtain the sum of N3,830,000 (Three Million Eight Hundred and Thirty Thousand Naira) by way of instalment payment from one Peter Onyeka Sunday also called Peter Eze through your wife’s account Margret Shunom, domiciled with Diamond Bank under the false pretence that the said money will be invested for ginger business, which will generate profits on the said amount, a pretence you knew was false and you there by committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable u
nder Section 1(3) of the same Act”.

Read More -> https://www.netsentertainment.com/2018/12/efcc-aressted-fake-farmer-for-n4m-fraud.html