Browsing: Crime

One of the charges reads: “That you, Mohammed Ayuba a.k.a Alfa Musa sometimes between June and July 2012 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory with intent to defraud did obtain the sum of Sixty Three Thousand Six Hundred Naira (N63,600.00) from one Amos Emmanuel through First Bank account no: 1682010037235, when you falsely represented yourself as capable of providing him job with the Department of State Security Services which pretence you knew to be false and thereby committed an offence contrary to section 1 (1)b of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1 (3) of the same Act

One of its witnesses, Sanusi Ahmed, who is an operative of the EFCC, told the court that the accused person only registered $10,000 in the Nigerian Customs Declaration Form only for a search to reveal that he had $50,000 on him. He identified the Customs Declaration Form when it was shown to him