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Punch Newspapers Sections Published 17 March 2021 Justice Hadiza Suleiman of the Kano State High Court has sentenced one Jamilu Yunusa to 15 years’ imprisonment for defrauding his victims of over N1.5m. Yunusa was arraigned on seven counts of advance fee fraud by the Economic and Financial Crimes Commission. According to the EFCC, Yunusa and two others, Inuwa Abdu and Habibu Inuwa, who are still at large, defrauded their victims of N1,520,000 under the guise of executing a contract of supplying pipes to Dantata and Sawoe Construction Company. Yunusa was said to have convinced the victims to finance the contract and promised to share the profit with them. ....
Operatives of the EFCC s Makurdi Zonal Office in Benue arrested Samson Adayi, and Jacob Adayi on Wednesday, February 3, 2021. The suspects were accused of stealing ATM cards used to transfer funds from victims accounts to a POS terminal from which subsequent withdrawals are made. The suspects have numerous accounts which they used in carrying out their fraudulent activities, EFCC said. Samson Adayi and Jacob Adayi will be charged to court soon [EFCC] Items recovered from the suspects include 29 ATM cards of different banks, bearing different names; N51,000 cash, one Infinix X683 phone, two small Itel phones, one ear Bluetooth, one 9mobile SIM card, and one Airtel SIM card. ....