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Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe - Crime - Nairaland

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Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by EzegeNG: 4:24pm On May 21, 2019
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has secured the conviction of one Isiyaku Dahiru before Justice Abubakar Jauro of the Gombe State High Court, on a one-count charge bordering on criminal misappropriation.

A petition dated March 26, 2018 by A. Dauda and Co. on behalf of Abdulganiyu Jimoh, had alleged that sometimes in June 2015, Isiyaku took Jimoh to one House No. H1 Investment Quarters, Tumfure, Gombe claiming to be an agent of one Alhaji Jalo Daudu who owned the house. Jimoh, thereafter, agreed to buy the property for N3.5 million, and afterwards paid an initial deposit of N2 million.

However, he later discovered that Isiyaku was not an agent of the said property as claimed, and never had any such authority to sell it on behalf of Daudu.

Upon conclusion of the investigation by the EFCC into the allegation, Isiyaku was charged to court on a one-count charge.

The charge reads: “That you, Isiyaku Dahiru, sometime in June 2015, at Gombe, Gombe State within the jurisdiction of this Honourable Court while being entrusted with the sum of N2,000,000 (Two Million Naira only) property of one Abdulganiyu Jimoh, did dishonestly convert the said sum to your own use and thereby committed an offence contrary to and Punishable under Section 308 and Section 309 of the Penal Code Law of Northern Nigeria respectively.”

He pleaded “guilty” to the charge.
Justice Jauro, afterwards, convicted and sentenced him to one year imprisonment, with an option of N70,000 as fine.

Meanwhile, the convict has already restituted the sum of N2 million to the nominal complainant.

See more
https://zenithnaija.com/court-convicts-fake-estate-agent-for-n3-5m-fraud-in-gombe/

Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by Automatic3444(m): 7:22pm On May 21, 2019
FTC.. grin

1 Like

Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by Automatic3444(m): 7:22pm On May 21, 2019
North and 419 are like 5&6Down
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by Erolow(f): 7:22pm On May 21, 2019
shocked
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by yeman2012(m): 7:23pm On May 21, 2019
K
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by AngelicBeing: 7:23pm On May 21, 2019
Swift justice, Lol grin
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by Umartins1(m): 7:23pm On May 21, 2019
Good

.
.
Please, help me subscribe to my Youtube channel with the link below. I am the one posting most of the lyrics videos you see on NL front page. Please, I need 1k subscribers to be approved and time is running out. Still on 800+

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1 Like

Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by iamezekwesiri: 7:23pm On May 21, 2019
Do the time brother....


Oshi, you go do d remaining fast for prison.
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by kolafolabi(m): 7:23pm On May 21, 2019
Serves him right.. No room for fraudsters in Nigeria grin grin
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by visijo(m): 7:24pm On May 21, 2019
A man who truly loves you will buy you stuffs and won't expect sex in return........................................that man is your father, not us

2 Likes

Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by AkataYeriYeri: 7:29pm On May 21, 2019
iamezekwesiri:
Do the time brother....


Oshi, you go do d remaining fast for prison.
Mugun . Did you even read the post?
1 year imprisonment with an option of N70k fine .
Which time is he doing?

3 Likes

Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by blackboy(m): 7:30pm On May 21, 2019
Chicken change. Come Lagos. Otunba and his bros who duped so many over 1 building in Ilupeju. Even Keyamo and Co couldnt help. Good one Gombe

1 Like 1 Share

Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by iamezekwesiri: 7:32pm On May 21, 2019
AkataYeriYeri:

Mugun . Did you even read the post?
1 year imprisonment with an option of N70k fine .
Which time is he doing?



Why are you guys so quick to insult someone on this space?
You can't correct without d demons from Bermuda triangle possessing your sissy brain?
Yo dad!



I choose the 1year for him....

Peace

1 Like 1 Share

Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by Nobody: 7:44pm On May 21, 2019
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by chidi2pus(m): 7:47pm On May 21, 2019
Lol

70k fine option

How is this a deterrent to others?
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by pek(m): 8:05pm On May 21, 2019
Some time in June and not sometimes in June.
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by Khaleell001(m): 8:33pm On May 21, 2019
Automatic3444:
North and 419 are like 5&6Down

You think northerners are 419ers?

North dey learn for. wey South dey.

Dem need to enrol for our southern school of money sophistry.
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by melanch(m): 5:54am On May 22, 2019
kingjrofficial:
see who de talk... angry

You know me, oga. Abi you want to famz me.
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by Livefreeordieha(m): 6:26am On May 22, 2019
EzegeNG:
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has secured the conviction of one Isiyaku Dahiru before Justice Abubakar Jauro of the Gombe State High Court, on a one-count charge bordering on criminal misappropriation.

A petition dated March 26, 2018 by A. Dauda and Co. on behalf of Abdulganiyu Jimoh, had alleged that sometimes in June 2015, Isiyaku took Jimoh to one House No. H1 Investment Quarters, Tumfure, Gombe claiming to be an agent of one Alhaji Jalo Daudu who owned the house. Jimoh, thereafter, agreed to buy the property for N3.5 million, and afterwards paid an initial deposit of N2 million.

However, he later discovered that Isiyaku was not an agent of the said property as claimed, and never had any such authority to sell it on behalf of Daudu.

Upon conclusion of the investigation by the EFCC into the allegation, Isiyaku was charged to court on a one-count charge.

The charge reads: “That you, Isiyaku Dahiru, sometime in June 2015, at Gombe, Gombe State within the jurisdiction of this Honourable Court while being entrusted with the sum of N2,000,000 (Two Million Naira only) property of one Abdulganiyu Jimoh, did dishonestly convert the said sum to your own use and thereby committed an offence contrary to and Punishable under Section 308 and Section 309 of the Penal Code Law of Northern Nigeria respectively.”

He pleaded “guilty” to the charge.
Justice Jauro, afterwards, convicted and sentenced him to one year imprisonment, with an option of N70,000 as fine.

Meanwhile, the convict has already restituted the sum of N2 million to the nominal complainant.

See more
https://zenithnaija.com/court-convicts-fake-estate-agent-for-n3-5m-fraud-in-gombe/


roller wheelers all round like locusts
Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by booksrite(f): 3:51am On Jun 29, 2019
Chicken change. Come Lagos. Otunba and his bros who duped so many over 1 building in Ilupeju. Even Keyamo and Co couldnt help. Good one Gombe

cry

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