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Nairaland Forum / Nairaland / General / Crime / Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe (7074 Views)
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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/
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Re: Court Convicts Fake Estate Agent For N3.5m Fraud In Gombe by Automatic3444(m): 7:22pm On May 21, 2019 |
FTC.. 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 |
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 |
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+ www.youtube.com/snitrammedia 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 |
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: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: 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: 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: 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: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 |
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