Highlight

EFCC busts, arraigns fake NNPC Ltd. Executive Director in Kaduna

"Shuaibu’s path to prosecution began in 2017 when he falsely represented himself as the Group Executive Director of NNPC, offering to help his victim acquire over 2,000 litres of petroleum products"

294

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Ibrahim Shuaibu before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna for fraud and impersonating NNPC Ltd. Executive Director.

According to a statement on EFCC official X handle on Monday, Shuaibu is facing a seven-count charge bordering on criminal breach of trust, impersonation, and obtaining by false pretences, amounting to N100 million.

Count one of the charges reads: “That you, Nuhu Ibrahim Shuaibu (a.k.a Ishaku Abdulrazak) (M) and lIya Garba (now deceased) sometime in 2017 in Kaduna within the judicial division of this honourable court did conspire between yourselves to do an illegal act, to wit: obtaining money under false pretence and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

Another charge states: “That you, Nuhu Ibrahim Shuaibu (a.k.a Ishaku Abdulrazak) (M) sometime in 2018 at Kaduna within the judicial division of this honourable court, with intent to defraud, obtained the total sum of N47,050,000.00 (Forty-Seven Million and Fifty Thousand Naira) from one Faisal Safiyanu, when you claimed to supply him petroleum products, which pretence you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offenses Act 2006 and punishable under Section 1(3) of the same Act.”

He pleaded “not guilty” to all the charges when they were read to him, prompting the prosecution counsel, Mr. M. Lawal to ask the court to fix a trial date.

Counsel to the defendant, Mr. AbdulKareem Audu, however, did not file application for his bail.

Justice Khobo then ordered the defendant to be remanded in the custody of the EFCC.

Shuaibu’s prosecution began in 2017 when he falsely represented himself as the Group Executive Director of NNPC Ltd, offering to help his victim acquire over 2,000 litres of petroleum products.

The victim subsequently transferred the agreed payment to Shuaibu’s bank accounts in instalments.

However, after receiving the funds, Shuaibu neither delivered the products nor refunded the victim’s money.

Leave a comment

Related Articles

Court slashes bail to N5m for #EndBadGovernance protesters

Justice Emeka Nwite of the Federal High Court in Abuja has granted...

NAFDAC workers embark on indefinite strike over promotion, welfare issues 

The Senior Staff Association of Statutory Corporations and Government-Owned Companies (SSASCGOC), an...

Leave Fubara to govern Rivers in peace, Wike’s ex-commissioner, Tam-George, tells Wike

Mr. Austin Tam-George, a former Commissioner for Information in ex-Gov. Nyesom Wike’s...

Rivers Gov. Fubara swears in 23 new council chairmen

Barely 24 hours after the council polls, Rivers State Gov. Siminalayi Fubara...

SERAP to Tinubu: Withhold federal allocations to states not conducting credible council polls

The Socio-Economic Rights and Accountability Project (SERAP) has urged President Bola Tinubu...

Rivers LG poll: Former Army chief Minimah lauds Gov. Fubura for successful exercise

For his resoluteness and seamless conduct of the council polls held on...

FG begins crude oil sales in Naira to Dangote Refinery – Finance Minister

The Federal Government has officially begun selling crude oil and refined petroleum...

Just in: APP wins 22 out of 23 chairmanship seats in Rivers LG poll

The Action People’s Party (APP) has won 22 chairmanship positions out of...

Morocco 2025: Eguavoen picks Ekong, Lookman, Simon, 20 others to battle Libyans

Head Coach Augustine Eguavoen has called Captain William Ekong, rave-of-the-moment Ademola Lookman,...

Horrific! Hubby stabs fatally newlywed wife, sets house on fire in Lagos

In a fit of rage, 30-year-old Motunrayo Olaniyi has allegedly stabbed his...

Rivers LG poll: Gunmen disrupt elections in Obio/Akpor LGA, injure one person

Violence erupted in Rumuepirikom Community in the Obio/Akpor Local Government Area of...

Paul Pogba’s four-year doping ban slashed, set to return in 2025

The Court of Arbitration for Sport (CAS) has significantly reduced Paul Pogba’s...

FG launches emergency evacuation of Nigerians from Lebanon amid crisis

Following the country’s ongoing crisis, the Federal Government has initiated plans to...

Why I haven’t made documentary about myself, eyes acting – Ruger

Nigeria’s Afrobeat star, Ruger, has explained why he has not created a...

Police release detained Lagos Oct. 1 protesters on bail, hand them over to Sowore

Protesters arrested at the Gani Fawehinmi Freedom Park at Ojota, Lagos, on...

In Lagos, man arrested for stabbing father to death

Chibunnma Chimelie, a 25-year-old man, has been arrested for fatally stabbing his...

NNPC/Seplat JV’s “Eye Can See” Programme Restores Vision, Hope in Imo

The NNPC Ltd/Seplat Energy Joint Venture (JV) partnership has provided 10,000 reading...

African oil-producing nations secure 45% of $5bln Energy Bank funds

Afnations have made significant progress in establishing the Africa Energy Bank (AEB),...

Nigeria faces potential gas supply crisis by 2030, says NUPRC Chief

Nigeria may experience a significant gas supply crisis by 2030, with a...

Protesters storm RSIEC office, demand election proceeds as scheduled

Defying the early rain, angry protesters thronged the Rivers State Independent Electoral...