Updated on February 1, 2020 by SCARS™ Editorial Team

RSN™ SCAM NEWS: Another Major Nigerian Scammer Arrested

Nigerian Yahoo Yahoo Man Arrested And Thrown In Jail For Defrauding Army General Off N180 Million

The Nigerian Economic & Financial Crimes Commission (EFCC) on October 8, 2018,  arraigned one Mohammed Sanni Zubair, before justice Ijeoma L. Ojukwu of the Federal High Court, sitting in Maitama, Abuja, on a 4-count charge of fraud.

Zubair, a suspected serial fraudster, was alleged to be a member of a syndicate, who specialized in defrauding people.

The long arm of the law caught Zubair when the 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 N180million.

A check on Zubair’s profile showed that he had previously been arrested by the operatives of the EFCC sometime in 2016 for a fraud-related offense, which he confessed to, saying he acted under the instruction of one Johnson Abiodun, whose real name was Nuhu Kasim.

In the course of the investigation, Kasim was arrested in Kano, and it was discovered that the information given by the defendant against him, was completely false. Hence, this charge.

The defendant pleaded not guilty to the counts preferred against him.

Justice Ojukwu, thereafter, adjourned to October 26, 30 and 31 for hearing on a motion for bail and trial.

The court also ordered that the defendant should continue with the administrative bail earlier granted him by the Commission.

Source: GLtrends.com.ng

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Yahoo Yahoo Man Arrested and Thrown In Jail for Defrauding Army General off N180million (Photo) • GLtrends.com.ng

The EFCC, on October 8, 2018 arraigned one Mohammed Sanni Zubair, before Justice Ijeoma L. Ojukwu of the Federal High Court, sitting in Maitama, Abuja, on a 4-count charge of fraud. Zubair, a suspected serial fraudster, was alleged to be a member of a syndicate, who specialized in defrauding people. The long arm of the […]

GLtrends

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SCARS™ Editorial Team

SCARS Editorial Team at Society of Citizens Against Relationship Scams Inc.

SCARS™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS Team. Contact@AgainstScams.org SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.

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