The Economic and Financial Crimes Commission, EFCC,
yesterday, arraigned one Mohammed Yusuf Dabo before Justice Zainab Abubakar of
the Federal High Court, Gusau, Zamfara State on 11-count charge of obtaining
N20 million under false pretence and forgery.
Dabo is said to have defrauded
one Ya’u Mohammed of N20 million in a classic Advance Fee fraud scheme.
The fraudster, posing as a spirit
named ‘Asmau’, based in Niger Republic, convinced his victim into believing
that the mystery female voice had powers to establish schools and mosques to
propagate Islam but needed a human vessel through which this could be achieved.
He left the victim with no choice
but to accept the offer of becoming the human vessel after threatening him that
he would die without carrying out the assignment successfully.
The
accused person began to extort his victim and used the money to buy exotic cars and acquire a
mansion in the Red Bricks Area of Kano State.
The accused pleaded not guilty
after the charges were read to him.
The prosecution counsel, B.M
Buhari asked the court for permission to proceed with the trial but the defence
counsel, B.M Muqaddam urged the court to admit his client to bail on the
grounds of ill health.
However, Buhari opposed the
application on the grounds that the medical reports attached to the bail
application were not certified.
The presiding judge agreed with
the prosecution and refused the bail application. He ordered the prosecution to
call his first witness.
The case was adjourned to 12th
and 13th June, 2013 for continuation of trial, while the accused was remanded
in prison custody.
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