Just In! EFCC Arraigns Serial Fraudster For ₦10.7 Milion FraudAugust 16, 2021
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, August 13, 2021 arraigned a serial fraudster, Al-Ameen Idris and one Zanna Malla before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri.
They were both arrested on a-two count charge for obtaining N10, 750,000.00 (Ten Million, Seven Hundred and Fifty Thousand Naira) by false pretence.
The duo, between 11th August and 13th September 2020, obtained the sum from one Alhaji Bukar Kime under the pretext of selling to him a purported plot of land measuring 50×50ft laying and situate at Pompomari Residential layout, Maiduguri which did not belong to them.
The offence is contrary to section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1(3) of the same Act.”