In a recent judicial proceeding at the Gombe State High Court, Justice Abdulhamid Yakubu convicted Aliyu Mohammed, a former NITEL/MTEL staff, for defrauding Lacachika Nigeria Limited and Captain Lamolohguhe of N4,800,000 in a land scam. Mohammed received a twelve-month imprisonment sentence for his offense, with an option of a N20,000 fine.
Similarly, Justice J.A. Kereng convicted and sentenced Umar Bakari and Musa Aliyu Hinna for separate land fraud incidents. Bakari obtained N525,000 under false pretenses, while Hinna received N3,000,000 deceitfully. Bakari was sentenced to six months in prison, and Hinna received a seven-month and two-week prison term.
The convictions, stemming from petitions and investigations by the Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), highlight the judiciary's commitment to combating fraud and upholding the rule of law in land transactions.
Aliyu Mohammed:
- Charged with intent to defraud, pleaded guilty.
- Convicted
and sentenced to twelve months imprisonment or a N20,000 fine.
Umar Bakari:
- Charged with intent to defraud, pleaded guilty.
- Convicted and sentenced to six months imprisonment.
Musa Aliyu Hinna:
- Charged with intent to defraud, pleaded guilty.
- Convicted and sentenced to seven months and two weeks imprisonment.
The court's decision reflects the seriousness with which land fraud cases are addressed, emphasizing deterrence while considering leniency for first-time offenders. The EFCC's efforts in prosecuting such cases demonstrate a commitment to safeguarding individuals and businesses from fraudulent land transactions.
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