A serial fraudster, Mohammed Sani Zubair, has been sentenced to a two-year imprisonment.
Justice Ijeoma Ojukwu of the Federal High Court in Maitama, Abuja, on Monday, convicted and sentenced
Zubair for N180 million fraud.
Zubair was first arraigned on October 8, 2018, on a 4-count charge bordering on fraudulent dealings.
He was alleged to be a member of a syndicate that specialized in defrauding people.
Specifically, he defrauded a retired Army General to the tune of N180 million.
One of the counts read: “That you, Mohammed Sanni Zubair on or about October 2016, in Abuja, within the Abuja Judicial Division of the Federal High Court of Nigeria, did make a statement to Naziru Aminu Shehu, an officer of the Economic and Financial Crimes Commission (EFCC) in the course of the exercise of the duties of his office, contained in your written statement dated 28th October, 2016, which you knew to be false and thereby committed an offence contrary to and punishable under Section 39 (2) (a) and (b) of Economic and Financial Crimes Commission (Establishment) Act, 2004”.
He pleaded not guilty when the charges were read to him.
Based on his plea,
prosecution counsel,
Richards Dauda, prayed for an accelerated hearing of the matter.
Defence counsel, O. F Ekengba, did not oppose the prayers.
The trial lasted four years with the prosecution counsel presenting many witnesses.
Justice Ojukwu, however, gave the convict an option of fine of N400,000.
Zubair’s journey to the Correctional Centre started when children of one Major General Geoffrey Ejiga (retd) petitioned the EFCC alleging that a syndicate of fraudsters took advantage of their father’s old age to defraud him of over N180 million.
The EFCC investigated the matter and found out that Zubair was involved in several other fraudulent dealings.
He was eventually prosecuted and convicted by the court.
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