EFCC prosecutes two for land fraud in Gombe
EFCC
EFCC prosecutes two for land fraud in Gombe
Abdullateef Fowewe
The Economic and Financial Crimes Commission, Gombe Zonal Directorate has prosecuted two before Justice A. Muazu of the Bauchi State High Court sitting in Bauchi over land fraud.
The statement made available to Dailyeconomy on Wednesday by the EFCC, identified the duo as Aminu Shehu and Martha Dauda Hassan.
The duo according to the statement were arraigned on Monday, July 29, 2024, on three charges of criminal conspiracy and obtaining by false pretence to the tune of N950,000.
In the statement, the count one of the charges reads, “That you Aminu Shehu and Martha Dauda Hassan sometime in October 2022 at Bauchi, Bauchi State within the jurisdiction of this honourable court did agree amongst yourselves to dishonestly induce one Danlami Inuwa to deliver into your possession the sum of N950,000 as payment for a land space located at urban market Bauchi Kasuwan Waya and into account of Martha Dauda Hassan domiciled in Union Bank with account number 00526243624 and thereby Commits an offence contrary to Section 96 and punishable under Section 97 of the Penal Code.”
Other count reads, “That you Aminu Shehu and Martha Dauda Hassan sometime in October 2022 at Bauchi, Bauchi State within the jurisdiction of this honourable Court by false pretence obtained one Danlami Inuwa to deliver into your possession the sum of Nine Hundred and Fifty Thousand Naira (N950,000) as payment for a planned space located at Urban Market Bauchi, Bauchi State, Kasuwan Waya and into the account of Martha Dauda Hassan domiciled in Union Bank with the account number 00526243624 and thereby committed an offence contrary to Section 1(1)(b) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences.”
However, upon arraignment, the defendants pleaded not guilty to the charges when they were read to them, prompting prosecution counsel, Victoria Adumein to ask the court for a trial date. However, counsel to the defendant, A.M. Jabah moved a formal motion for bail of his client and prayed the court to grant his request.
“Justice Muazu, having listened to both counsels, granted each of the defendants bail in the sum of N300,000 (Three Hundred Thousand Naira) and two sureties in like sum who must own a landed property in Bauchi State,” the statement reads.
The judge, according to the release, postponed the case to October 14,15 and 16 2024 for trial.
However, the Kaduna Zonal Command of the EFCC secured the conviction and sentencing of five individuals for various fraud offences, as reported by Dailyeconomy on Saturday, July 20, 2024.
