The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has brought charges against Ibrahim Shuaibu for his involvement in a N100 million fraud scheme. Shuaibu, who allegedly posed as a high-ranking official of the Nigerian National Petroleum Corporation (NNPC), appeared before Justice Darius Khobo at the Kaduna State High Court on multiple fraud-related charges.
According to a statement released by the EFCC on Monday via their official handle on X.com, Shuaibu faces a seven-count charge, including criminal breach of trust, impersonation, and obtaining money by false pretenses.
Our Data Prices On JMData:
- MTN SME 1: N255 per 1GB
- MTN SME 2: N259 per 1GB
- Airtel CG: N278 per 1GB
- Glo CG: N230 per 1GB
- 9mobile: N125 per 1GB
Download Our Mobile APP to get started: [JMData] https://play.google.com/store/apps/details?id=com.encrypted.jmdata
PAWS IS THE NEXT $DOGS
This Mining is the next after #DOGS, Don't Miss it Out
Use this link below to Join 👇👇👇👇👇
https://t.me/PAWSOG_bot/PAWS?startapp=6ZSAPFb3
One of the charges outlined against him details that Shuaibu, along with an accomplice (now deceased), conspired in 2017 to defraud victims by falsely claiming to be in a position to facilitate petroleum transactions. In another instance, Shuaibu allegedly obtained N47 million from a victim in 2018, promising to supply petroleum products—claims that proved to be false.
Shuaibu, who falsely represented himself as an NNPC Group Executive Director, pled “not guilty” to all charges. His defense counsel, AbdulKareem Audu, did not submit a bail application during the hearing. As a result, Justice Khobo ordered Shuaibu to remain in EFCC custody until the next hearing, which is expected to focus on the commencement of the trial.
This case is a stark reminder of the dangers of falling victim to fraud, with authorities urging the public to be vigilant against individuals or entities making suspicious claims, especially those involving large sums of money or critical resources like petroleum.
For those seeking to understand how such frauds occur, it’s essential to be cautious, verify the identity of individuals claiming to represent reputable institutions, and report suspicious activities to law enforcement. Awareness and due diligence are key in avoiding financial scams like this.
JOIN NOW
https://t.me/PAWSOG_bot/PAWS?startapp=6ZSAPFb3
Google News Channel
Follow us on Google News for Latest Headlines
Join Our WhatsApp, Facebook, or Telegram Group For More News, Click This Link Below;
WhatsApp Channel
https://whatsapp.com/channel/0029VaELqhlHVvTXjDnUf80h
WhatsApp Group
https://chat.whatsapp.com/G6Lo3ss6WKLCOqBphZwQGk
Facebook Page
https://facebook.com/allmedia24news
Our Twitter Page
https://www.twitter.com/allmedia24news
Telegram Group
https://www.threads.net/@allmedia24news
Discover more from Allmedia24 News
Subscribe to get the latest posts sent to your email.
