The defendant, who resides in Kado- Kuchi, Abuja, is standing trial on a two-count charge of criminal conspiracy and theft.
The victims were eight-month-old Aroohi Dheri, her parents, 27-year-old Jasleen Kaur and 36-year-old Jasdeep Singh, and her 39-year-old uncle Amandeep Singh.
Mr Shoaga was charged on a two-count of conspiracy and possession of stolen items after he was caught with stolen phones and other valuable items.
This was disclosed by Defence Spokesman Bernard Onyeuko while briefing reporters about military operations across the country on Thursday in Abuja.
The suspects copied Al-Fantami’s PIN at a commercial bank in Bulumkutu, when she was trying to make some withdrawals.
A banker whose conversation with the fraudsters was intercepted by EFCC was arrested and is being interrogated
![EFCC Officials used to illustrate the story. [PHOTO CREDIT: The Guardian Nigeria]](https://gazettengr.com/wp-content/uploads/2020/10/EFCC-Officials.jpg)
The victim entered the kidnappers’ car and they took the N3,000 in his pocket and cleared the money in his bank account.
