SCARS™ Scam News: Another Nigerian Scammer Arrested
EFCC Arrests Nigerian Man for N3m (USD$11,119.00) Fraud
The Abuja Zonal Office of the Nigerian Economic and Financial Crimes Commission, EFCC, on May 3, 2019, arraigned one Dan Musa Yakubu before Justice Hajiya Asmau of a Federal Capital Territory, FCT High Court, Lugbe on a one-count for offenses bordering on obtaining by false pretense to the tune of N3 million.
Yakubu was arrested after the EFCC acted on a petition alleging that he received the said sum from his victim as payment for the supply of gold and household items, but defaulted. He, however, failed to refund the money.
NOTE: THAT THEY ACTED ON A COMPLAINT RECEIVED FROM A SCAM VICTIM
He plead “not guilty” to the charge.
Justice Asmau has adjourned the matter to May 28, 2019, for hearing, and ordered the remand of the defendant in EFCC custody.
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TAGS: Economic and Financial Crimes Commission, EFCC, Dan Musa Yakubu, Nigeria, Nigerian Scammer, Scammer Arrested,
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