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Businessman Sentenced To Prison For Defrauding N3.5 Million
Businessman Sentenced To Prison For Defrauding N3.5 Million....KINDLY READ THE FULL STORY HERE▶
Justice Abdulhamid Yakubu of Gombe State High Court has handed down a 12-month prison sentence to Isiyaku Dahiru and his company, Zafran and Brothers Investment Limited, for deceiving and fraudulently obtaining N3.5 million………CONTINUE READING
Dahiru and his company were charged with one count of cheating and fraudulent conversion by the Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC).
The charge stated: “Isiyaku Dahiru and Zafran & Brothers Investment Ltd, on or about 18th April 2022 in Gombe, Gombe State, within the jurisdiction of this Honourable Court, fraudulently took the sum of N3,500,000.00 (Three Million, Five Hundred Thousand Naira) property of Usman Ahmad. They claimed it was payment for 50kg of 700 bags of salt but converted the funds to personal use, thereby committing an offence contrary to Section 320 of the Penal Code Law and punishable under Section 322 of the same law.
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Source: Bushradiogist
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