₦airaland Forum

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Ibrahim Shuaibu before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna State for fraud.

According to a Monday statement on EFCC X.com handle Shuaibu is facing prosecution on a seven-count charge, including criminal breach of trust, impersonation, and obtaining by false pretence, amounting to N100 million.

Count one of his charges reads, “That you, Nuhu Ibrahim Shuaibu (a.k.a Ishaku Abdulrazak) (M) and lIya Garba (now deceased) sometime in 2017 in Kaduna within the judicial division of this honourable court did conspire between yourselves to do an illegal act, to wit: obtaining money under false pretence and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

Another reads, “That you, Nuhu Ibrahim Shuaibu (a.k.a Ishaku Abdulrazak)(M) sometime in 2018 at Kaduna within the judicial division of this honourable court, with intent to defraud, obtained the total sum of N47,050,000.00 (Forty-Seven Million and Fifty Thousand Naira) from one Faisal Safiyanu, when you claimed to supply him petroleum products, which pretence you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offenses Act 2006 and punishable under Section 1(3) of the same Act.”

He Pleaded “Not Guilty” to all the charges when they were read to him, prompting the prosecution counsel, M. Lawal to urge the court to fix a trial date. His counsel, AbdulKareem Audu failed to file a bail application.

Justice Khobo afterwards ordered the defendant to be remanded in the custody of the EFCC.

Shuaibu’s path to prosecution began in 2017 when he falsely represented himself as the Group Executive Director of NNPC, offering to help his victim acquire over 2,000 litres of petroleum products.

The Victim subsequently transferred the agreed payment to Shuaibu’s bank accounts in instalments.

However, after receiving the funds, Shuaibu neither delivered the products nor refunded the victim’s money.

https://www.google.com/amp/s/punchng.com/fake-nnpc-director-in-efcc-custody-over-n100m-fraud/%3famp

Don't Involve In Economic Crime, It Doesn't Pay

Our major problem are corrupt Civil/public servants........
I wish I could explain better......
Everybody see government money as national cake.......

Na wa..

Get good deals on Baseus Powerbanks , Remax Powerbanks, Zealot and JBL speakers.

We have wholesale and Retail deals available , Dropshippers looking for a side hustle can also come in.

Get my contact from signature

100m is a lot

A tactless drama intended to shift our eyes from the ball

There will greatly be an increase in advanced free fraud, identity theft and other related crimes due the harsh economic condition in the country.

nnpc director for oil wey Dey e papa house

When it comes to impersonation , just count me out—I'm always unlucky

Back in early 2006, the Anambra state governor paid a visit to my community. It was the biggest event we had ever seen. The whole place was buzzing with excitement—community leaders, the vigilante heads, even the women leaders were being rewarded left and right. The governor carried this shiny briefcase stuffed with wads of cash, handing it out like Santa Claus at a Christmas parade. Oh, how I wished I could just casually dip my hand in that briefcase without anyone noticing!

Anyway, after he finished rewarding the Palm Wine Tappers Association, the governor called for the youth leader to come forward and claim his cash. But bro was nowhere to be found—probably off somewhere with his babe enjoying the spoils of palm wine.

That’s when my friend Ekabo gave me *the look* and motioned for me to step up and claim the money. Without thinking twice, I walked right up there, all set to impersonate the youth leader. The second I grabbed that cash, it was like holding a fresh fish straight out of the water—cool and slippery. I was already dreaming of my escape, but just as I turned to leave, the real youth leader popped up out of nowhere like the final boss in a video game.

Before the poor guy could even finish explaining, one of the soldiers, who had the build of Goliath himself, charged at me like a bull. Next thing I knew, I was airborne, and then, boom—I was tossed into the back of their Hilux like some stolen goods. Three long days I spent in the guardroom in Awka before my father and the Igwe finally came to bail me out.

To top it off, I got 30 solid strokes of the cane during the next town meeting in the village square. The cash slipped through my fingers, but I walked away with a life lesson: never try to be who you're not, or you might just end up getting kicked like a football.

This one that look like bandit hostage?

2000Litres for #100,000,000.00

BadNews:
https://www.google.com/amp/s/punchng.com/fake-nnpc-director-in-efcc-custody-over-n100m-fraud/%3famp

Mad people country.

I suspected it would be a northerner, and my suspicion wasn't wrong...

I feel that's how much the NNPC has been northernized that makes it easy for them to scam some people

Why would sane person buy a liter of fuel 50,000 from NNpc ??

lol

Hehe Adeboye boys

Okay

NNPC our politicians honeypot

concho:
When it comes to impersonation , just count me out—I'm always unlucky

Back in early 2006, the Anambra state government paid a visit to my community. It was the biggest event we had ever seen. The whole place was buzzing with excitement—community leaders, the vigilante heads, even the women leaders were being rewarded left and right. The governor carried this shiny briefcase stuffed with wads of cash, handing it out like Santa Claus at a Christmas parade. Oh, how I wished I could just casually dip my hand in that briefcase without anyone noticing!

Anyway, after he finished rewarding the Palm Wine Tappers Association, the governor called for the youth leader to come forward and claim his cash. But bro was nowhere to be found—probably off somewhere with his babe enjoying the spoils of palm wine.

That’s when my friend Ekabo gave me *the look* and motioned for me to step up and claim the money. Without thinking twice, I walked right up there, all set to impersonate the youth leader. The second I grabbed that cash, it was like holding a fresh fish straight out of the water—cool and slippery. I was already dreaming of my escape, but just as I turned to leave, the real youth leader popped up out of nowhere like the final boss in a video game.

Before the poor guy could even finish explaining, one of the soldiers, who had the build of Goliath himself, charged at me like a bull. Next thing I knew, I was airborne, and then, boom—I was tossed into the back of their Hilux like some stolen goods. Three long days I spent in the guardroom in Awka before my father and the Igwe finally came to bail me out.

To top it off, I got 30 solid strokes of the cane during the next town meeting in the village square. The cash slipped through my fingers, but I walked away with a life lesson: never try to be who you're not, or you might just end up getting kicked like a football.

The guy no resemble who tiff N100mil

Who is to trust these day?

Spy my siggy below if you care oh and do the needful to bless your hustle too!

100 Mil.

Let the Truth be told,all those working in NNPC are swimming in Corruption.
They are the reasons why Nigerians are terribly in bad shape today Or why can't Nigeria be at Peace?
God gave us Oil but we failed woefully to harnest it since Independence, even Our Past Leaders- the Governors, Ministers ,the Presidencies,the Past Legislatures( Senators+ House of Reps),including States Assembly --misled us through- Greed, Corruption and play Ethnicity and Religion Card ♦️ to the disadvantage of Nigerians!
Shame on them.
But the gaulibles audiences are the foolish ones.

see face

Make I fess laugh

Lol

DJ Abdul my former SUG president in Federal cooperative college Kaduna in 2011.
A popular DJ in Kaduna south.
Hmmm to those of you who want to live as Fake Alhajis be careful ooo.