According to AIT News, The Economic
and Financial Crimes Commission (EFCC) today arraigned the duo of Muhammed
Abubakar Alfa and Franklin Uche before Justice Dije Aboki of Kano High Court on
a 39-count charge bordering on conspiracy, possession of fake document and
obtaining by false pretence.
The accused persons allegedly defrauded one Ambassador Abdullah Musa, a Libyan, of the sum of N13, 000,000.00 (thirteen million Naira).
The duo were said to have met their victim through one of his Nigerian business associates, a certain Muktar Ahmed, and sold to him, via telephone, a proposal to supply him crude oil from Nigeria.
The unsuspecting Ambassador received an invitation letter to come to Nigeria to
close the deal. During the visit, the accused persons allegedly presented the
victim with documents sourced from relevant agencies. Impressed, Musa invited
the 1st accused (Muhammed Alfa) to his base in Tunisia, where another round of
meeting was held. Consequently, the deal was sealed. The accused persons allegedly defrauded one Ambassador Abdullah Musa, a Libyan, of the sum of N13, 000,000.00 (thirteen million Naira).
The duo were said to have met their victim through one of his Nigerian business associates, a certain Muktar Ahmed, and sold to him, via telephone, a proposal to supply him crude oil from Nigeria.
Thereafter, the sum of N13, 000,000.00 was paid into Muhammed Abubakar Alfa’s account domiciled in one of the old
generation banks in Nigeria.
After waiting for months without receiving any crude oil from the accused persons, it became obvious that he had been duped.
The accused persons pleade not guilty to the charges. Attempt by counsel to the 2nd accused, John Nwoke to present an oral bail application for his client was refused by the trial judge, who remanded the accused persons in prison custody.
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