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Nairaland Forum / Nairaland / General / Politics / N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) (12282 Views)
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N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by CGMedia: 3:43pm On Sep 26, 2019 |
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, September 25, 2019 arraigned one Nuhu Ibrahim Shuaibu ( alias Ishaku Abdulrazak) before Justice P. Mallong of the Federal High Court, sitting in Kaduna on four-count charges that border on impersonation and fraud to the tune of N65,150,000 (Sixty-five Million, One Hundred and Fifty Thousand Naira). Shuaibu’s road to the dock began sometime in 2017, when he introduced himself as NNPC’s Group Managing Director, Finance and Accounts to a businessman, Mallam Faisal Safiyanu, whom he promised to assist in the procurement of between 2,000mt to 2,500mt of petroleum products. Over a period of time, the plaintiff paid a total sum of N65,150,000 (Sixty-five Million, One Hundred and Fifty Thousand Naira) to the defendant in three instalments. After the payments, all efforts by the victim to get the defendant supply the promised petroleum products proved abortive. One of the charges reads: “That you Nuhu Ibrahim Shuaibu ( a.k.a Ishaku Abdulrazak) of No 1, Khaleesa Close Millennium City Kaduna, between November 2017 and May 2018 in Kaduna, within the judicial division of this honourable court with intent to defraud, did obtain the total sum of N65,150,000 (Sixty-five Million, One Hundred and Fifty Thousand Naira) from one Faisal Safiyanu under the pretence that you will supply him with petroleum products which you knew to be false and you thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offence Act, 2006 and punishable under Section 1(3) of the same Act.” The defendant pleaded not guilty to the charges, prompting the prosecution counsel, M. Lawal to pray the court for a commencement date of trial and for the defendant to be remanded in prison custody pending trial. Counsel to the defendant, Sule Shuaibu, however, prayed the court to grant his client bail to enable him prepare for his trial-a prayer that was objected to by the prosecution-who feared the defendant would jump bail. Justice Mallong ordered the accused to be remanded in prison custody and fixed September 30, 2019 for the hearing of the bail application. http://igberetvnews.com/1024393/efcc-docks-conman-n65-1m-oil-fraud-kaduna/ 3 Likes
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Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by vecman22(m): 4:23pm On Sep 26, 2019 |
Omo this ftc sweet me die... Please can anyone here help me with a good bussnies idea that I can invest 2m and make good profit..partnership idea is also welcome.God bless 4 Likes |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by Elslim: 4:23pm On Sep 26, 2019 |
Yahoo plus 2 Likes |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by CaptainMitch: 4:23pm On Sep 26, 2019 |
The person that was scammed isn't smart how can this young man present himself as NNPC GMD and you won't know it's fraud. To be an ED in NNPC you must be close to fifties. Greed was his undoing. 5 Likes |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by Enskynelson(m): 4:23pm On Sep 26, 2019 |
Hmm... Naija my country |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by Kendumazy(m): 4:24pm On Sep 26, 2019 |
Mheen |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by davodyguy: 4:24pm On Sep 26, 2019 |
people get mind sha 1 Like |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by francis5051: 4:24pm On Sep 26, 2019 |
Please I want to join efcc.. |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by Chiderao1(m): 4:24pm On Sep 26, 2019 |
Na them |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by mideji(m): 4:24pm On Sep 26, 2019 |
the guy gat mind sha 1 Like |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by yoribo: 4:25pm On Sep 26, 2019 |
Be warned stop selling on Jumia, You will be scammed by Jumia and stop buying from Jumia you will be scammed, from online monitory Team 2 Likes |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by money121(m): 4:25pm On Sep 26, 2019 |
Ok |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by Elcashy: 4:25pm On Sep 26, 2019 |
Make I check name |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by Sweetcollins: 4:25pm On Sep 26, 2019 |
Good money for this season |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by kachi19: 4:25pm On Sep 26, 2019 |
So Aboki too de scam!?!? no surprise he could only scam a fellow Aboki. ndi Ara 8 Likes
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Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by StrikeBack(m): 4:26pm On Sep 26, 2019 |
2 Likes |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by Murphy123: 4:28pm On Sep 26, 2019 |
From his look, I want to believe he will be able to meet bail conditions quickly. |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by StyleAfos(m): 4:29pm On Sep 26, 2019 |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by explosiveskull(m): 4:29pm On Sep 26, 2019 |
He is an ipobian
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Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by arodavoo(m): 4:29pm On Sep 26, 2019 |
Aboki sef Don dey do yahoo yahoo... Everybody shaa won blow Check my profile to learn importation from Turkey, UK, China, USA and malaysia 1 Like 1 Share |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by slimjosh231(m): 4:30pm On Sep 26, 2019 |
vecman22:What skill do you have? |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by bleskid: 4:30pm On Sep 26, 2019 |
I'm not your mate on nairaland ... |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by UIA04(f): 4:31pm On Sep 26, 2019 |
I know how this scam would have gone. Buyer wants to make huge profits by doing back door deals with a Whole GMD, if not, how would anyone believe this person up there is NNPC GMD. |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by Jasseyfrd(m): 4:35pm On Sep 26, 2019 |
yoribo: I was scam by jumia , a month ago. What they deliver to me was fake and I couldn't return it |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by ziegurf(m): 4:35pm On Sep 26, 2019 |
vecman22: ...call me on this number let's discuss 09039410949 |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by Enemyofpeace: 4:35pm On Sep 26, 2019 |
Him own never reach our VP own o |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by MANNABBQGRILLS: 4:37pm On Sep 26, 2019 |
Jail him now! 1 Like 1 Share |
Re: N65.1m Oil Fraud: EFCC Docks Man Who Impersonated NNPC GMD (photo) by Latifat1(f): 4:37pm On Sep 26, 2019 |
[s] post=82589790:[/s] nobody holy pass |
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