Saturday, December 6, 2025
  • REPORT A STORY
  • PRIVACY
  • CONTACT US
WITHIN NIGERIA - NEWS PICKS
  • HOME
  • FEATURES
  • NEWS PICKS
    • BREAKING
    • National
    • Local News
    • Politics
    • Diaspora
    • Business
    • Education
    • Sports
    • World News
      • Africa
      • U.S
      • Asia
      • Europe
    • XTRA
  • ENTERTAINMENT
  • MORE
    • GIST
    • ARTICLES
    • VIDEOS
No Result
View All Result
WITHIN NIGERIA - NEWS PICKS
No Result
View All Result
  • HOME
  • FEATURES
  • NEWS PICKS
  • ENTERTAINMENT
  • MORE

Serial fraudster who duped Nigerian Army General of N180m convicted

Davies Ngere Ify by Davies Ngere Ify
March 29, 2022
in Local News
Reading Time: 1 min read
0 0
A A
0
Serial fraudster who duped Nigerian Army General of N180m convicted
Share on FacebookShare on Twitter

Mohammed Sani Zubair, a serial fraudster, was sentenced to two years in jail.

He was convicted and convicted by Justice Ijeoma Ojukwu of the Federal High Court in Maitama, Abuja.

Zubair was originally arraigned on a four-count allegation of fraudulent transactions on October 8, 2018.

He and accomplices “that specialized in defrauding people”, scammed retired Major General Geoffrey Ejiga to the tune of N180,000,000.

READ ALSO

GIG ECONOMY: The rise of delivery and ride-hailing jobs

SINGLE STORY: The struggles of widows in rural Nigeria

CYBERCRIME: The thin line between hustle and fraud

Bill Gates’ Borno Moment: The Day a Billionaire’s heart knelt before courage

The children petitioned the EFCC, alerting them that a syndicate exploited their father’s old age.

In one of the counts, the EFCC said Zubair provided a written statement to an operator, Naziru Aminu Shehu, on October 28, 2016, “which you knew to be false.”

His offence is punishable under Section 39 (2) (a) and (b) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.

After Zubair pleaded “not guilty”, prosecution counsel, Richards Dauda prayed for an accelerated hearing. Defence counsel, O. F. Ekengba did not object.

Justice Ojukwu however gave the convict an option of a fine of N400,000.

The anti-graft agency disclosed that it found out that Zubair was involved in several other fraudulent activities.

Discussion about this post

ADVERTISEMENT
NEWS PICKS — WITHIN NIGERIA

WITHIN NIGERIA MEDIA LTD.

NEWS, MULTI MEDIA

WITHIN NIGERIA is an online news media that focuses on authoritative reports, investigations and major headlines that springs from National issues, Politics, Metro, Entertainment; and Articles.

Follow us on social media:

CORPORATE LINKS

  • About
  • Contacts
  • Report a story
  • Advertisement
  • Content Policy
  • Privacy Policy
  • Terms
 
  • Fact-Checking Policy
  • Ethics Policy
  • Corrections Policy
  • REPORT A STORY
  • PRIVACY
  • CONTACT US

© 2022 WITHIN NIGERIA MEDIA LTD. designed by WebAndName

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • HOME
  • FEATURES
  • NEWS PICKS
    • BREAKING
    • National
    • Local News
    • Politics
    • Diaspora
    • Business
    • Education
    • Sports
    • World News
      • Africa
      • U.S
      • Asia
      • Europe
    • XTRA
  • ENTERTAINMENT
  • MORE
    • GIST
    • ARTICLES
    • VIDEOS

© 2022 WITHIN NIGERIA MEDIA LTD. designed by WebAndName