YellowDanfo
LOCAL NEWS

POS Operator Bags 6 Months For Fraud In Maiduguri

POS Operator Bags 6 Months For Fraud In Maiduguri
POS Operator Bags 6 Months For Fraud In Maiduguri

A Maiduguri POS operator has been convicted and sentenced to 6 months in jail by a High Court in Maiduguri, Borno State.

According to the statement released by the Economic And Financial Crimes Commission (EFCC), the Maiduguri POS operator who was identified as Yusuf Abubakar was sentenced to 6 months on Thursday, November 11 2021 for the theft of N600, 000.00 (Six Hundred Thousand Naira).

Justice Aisha Kumaliya convicted Yusuf on a two-count charge preferred against him by the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC.

The Maiduguri POS operator, on the pretext of carrying out a ‘mobile banking’ transaction, fraudulently transferred the sum of N600, 000.00 to his personal account from the account of one Isa Jibrin without his consent.

The convict transferred the said sum into an account named ‘Ummate’ and directed one Yahaya Hassan to withdraw it on his behalf.

Count one reads: “That you Yusuf Abubakar sometime in November, 2020 in Maiduguri, Borno State within the jurisdiction of this Honourable Court did take dishonestly the sum of Three Hundred Thousand Naira (N300, 00.00) from the bank account number 228241769 domiciled in Zenith Bank Plc. belonging to Isa Jibrin without his consent and thereby committed theft contrary to Section 286 Penal Code Laws of Borno State 1994 and Punishable under section 287 of the same Law.”

Abubakar pleaded ‘guilty’ when the charges were read to him.
Upon his plea, prosecution counsel, Fatsuma Mohammed reviewed the facts of the case, tendered some documents that were admitted in evidence and prayed the court to convict and sentence the defendant accordingly.

Justice Kumaliya thereafter convicted and sentenced Yusuf to six months imprisonment on count two without an option of fine. On count one, the convict was ordered to pay a fine of N50, 000.00.

Justice Kumaliya further ordered that the convict pay the sum of N500, 000.00K in restitution to the victim. Where he defaults, the convict shall serve a five years jail term.

Related posts

Abiodun Bashua identified as another Nigerian in ill-fated flight

yellowdanfo

All Souls’ Day: Mrs Soludo Remembers Late Mom, Others

yellowdanfo

A businessman Awwal Tahir docked for N2m Land Fraud

yellowdanfo

Lagos Governor Sanwo-Olu Meets Actress Lyn Whitfield

yellowdanfo

Buhari Congratulates Canadian Prime Minister, Justin On Re-election

yellowdanfo

Kehinde And Bukola Fatinoye Killers Arrested

yellowdanfo

Nana Gambo: Aisha Hails President Of NOWA On Birthday

yellowdanfo

October 1st Declared As Public Holiday By FG

yellowdanfo

Ogbeni Rauf Aregbesola Speaks On Osun APC Primaries

yellowdanfo

NDDC Contract Scam: Mutu Presented Forged Documents

yellowdanfo

Leave a Comment