Gombe Businessman Sentenced to Prison for N3.5m Fraud Scheme

In a decisive ruling, Justice Abdulhamid Yakubu of the Gombe State High Court delivered a verdict on February 12, 2024, that sentenced Isiyaku Dahiru and his company, Zafran and Brothers Investment Limited, to twelve months imprisonment for their involvement in a fraudulent scheme amounting to N3.5 million.

The conviction stemmed from charges brought forward by the Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC), centred on allegations of cheating and fraudulent conversion. The accused were charged with dishonestly obtaining N3.5 million from Usman Ahmad under false pretences, purportedly for the purchase of 700 bags of salt.

Upon their arraignment, both Dahiru and Zafran & Brothers Investment Ltd pleaded guilty to the charge, prompting the prosecution counsel, S.E Okemini, to urge the court to proceed with conviction and sentencing. However, in a bid for leniency, defence counsel Sani Rabiu appealed for mercy, citing Dahiru’s status as a first-time offender and his restitution of the misappropriated funds to the victim.

After careful consideration of the arguments presented by both sides, Justice Yakubu delivered the verdict, sentencing Dahiru and his company to twelve months imprisonment.

The case against Dahiru and his company originated from a complaint filed by a petitioner who alleged that Dahiru duped him of N3.5 million, which was paid into the company’s account for the procurement of 700 bags of salt. Despite repeated attempts by the petitioner to either receive the promised goods or obtain a refund, all efforts were in vain.

The ruling underscores the importance of upholding the law and holding individuals and entities accountable for fraudulent activities. It serves as a stern warning to those who engage in deceitful practices that they will face legal consequences for their actions.

In a statement following the verdict, an EFCC representative highlighted the Commission’s commitment to combating financial crimes and ensuring that justice prevails. The successful prosecution of cases such as this demonstrates the EFCC’s unwavering dedication to safeguarding the interests of the public and upholding the rule of law.

As the legal process unfolds, the EFCC continues its efforts to investigate and prosecute individuals involved in fraudulent schemes across the country. Through collaboration with law enforcement agencies and the support of the judiciary, the EFCC remains steadfast in its pursuit of justice and the protection of citizens from economic exploitation and fraud.

In conclusion, the sentencing of Isiyaku Dahiru and Zafran and Brothers Investment Limited serves as a testament to the EFCC’s determination to root out corruption and financial misconduct. It sends a clear message that perpetrators of fraudulent activities will be held accountable for their deeds, regardless of their status or affiliations.