EFCC drags Kaduna businessman to court over alleged N7.5 million fraud

A 40-year-old businessman, Isaiah Gabriel, was on Wednesday arraigned in a Kaduna High Court over an alleged N7.5 million fraud.
The Economic and Financial Commission, Kaduna branch, charged Mr Gabriel with fraud.
The EFCC counsel, Nasiru Salele, told the court that the defendant committed the offence sometime in June.
Mr Salele alleged that the defendant collected N7.5 million from Williams Victor to process a Bureau de Change licence for him but converted the said money to his personal use.
The prosecutor said that efforts made by the complainant to get a refund of his money from the defendant proved abortive.
He said that the offence was contrary to Section 344 and punishable under Section 345 of the Penal Code of Kaduna State.
The defendant pleaded not guilty to the charge.
Justice Amina Bello granted the defendant bail in the sum of N1 million with two sureties in like sum.
Mr Bello ordered that the sureties swear to an affidavit and show evidence of tax clearance in the last three years.
She ordered that the sureties and the defendant deposit their recent passport photographs with the court and adjourned the case until January 15, 2024.
(NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

States
Fire razes six shops in Kano Wanbai market
Mr Abdullahi said the cause of the fire was traced to a solar system.

NationWide
NCF ‌urges urgent action to save Nigeria’s vultures
NCF warned that illegal killing, trafficking and trade in vulture parts could drive the birds to extinction.

Abuja
Hospital denies involvement in alleged organ trafficking
He admitted that Mr Hassan’s operation was performed at the hospital.Â

States
6,240 suspects arrested, 211 kidnap victims rescued in Enugu in 17 months: PoliceÂ
The commissioner attributed the achievements to sustained intelligence-led operations.Â

Faith
Woman welcomes quadruplets at 50
Mrs Olonode said the quadruplets consist of two boys and two girls.

Africa
Nigerians in Burkina Faso pledge cooperation against transnational crimes
Community leaders pledged to work with relevant Burkinabè institutions to protect Nigerians’ interests





