The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, September 25, 2019 arraigned one Nuhu Ibrahim Shuaibu ( alias Ishaku Abdulrazak) before Justice P. Mallong of the Federal High Court, sitting in Kaduna on four-count charge that border on impersonation and fraud to the tune of ₦65,150,000 (Sixty-five Million, One Hundred and Fifty Thousand Naira).
Shuaibu’s road to the dock began sometime in 2017, when he introduced himself as NNPC’s Group Managing Director, Finance and Accounts to a businessman, Mallam Faisal Safiyanu, whom he promised to assist in the procurement of between 2,000mt to 2,500mt of petroleum products. Over a period of time, the plaintiff paid a total sum of ₦65,150,000 (Sixty-five Million, One Hundred and Fifty Thousand Naira) to the defendant in three instalments.
After the payments, all efforts by the victim to get the defendant supply the promised petroleum products proved abortive. Continue reading…