The judge ordered that the N13 million balance in his Opay, Kuda and Access bank accounts be forfeited to the federal government.
On Thursday, Justice Dairus Khobo of the Kaduna High Court sentenced a trader, Mustapha Suleiman, to five years imprisonment for N15 million fraud.
The convict was arrested following actionable intelligence about fraudster syndicates operating in Ungwan Sarki and its environs.
The convict collected N4.8 million from the complainants as tenancy and agreement fees.
Justice Darius Khobo of the Kaduna High Court on Tuesday sentenced a businessman, Mohammed Rabiu, to six years’ imprisonment for N20 million fraud.
