Kaduna State Zonal Command of the Financial and Monetary Crimes Fee, EFCC, on Wednesday, January 12, 2022, arraigned one Mohammed Sani Dàuda alongside his firm, MS Seven Nigeria Restricted, earlier than Justice Darius Khobo of Kaduna State Excessive Courtroom on a two rely cost bordering on acquiring by false pretence.
Dauda was arrested by the EFCC following a petition alleging that someday in August, 2021, he approached the complainant, claiming that he was into the importation of luxurious vehicles from the USA of America. He satisfied the complainant to patronize him.
The petitioner subsequently deposited the sum of N70, 000,000 (Seventy Million Naira) into the corporate account of the defendant, for the acquisition of a Mercedes Benz S-class 2021 mannequin.
After some time, the complainant stated he once more paid one other N 194,128,500.00 (One Hundred and Ninety 4 Million, One Hundred Twenty Eight Thousand 5 Hundred Naira) into the defendant’s firm’s account domiciled in one other financial institution for the acquisition of a Mercedes Benz G-Wagon and a Rolls Royce.
He additional acknowledged that after the funds had been made, the defendant grew to become evasive and efforts to succeed in him to both get the autos requested or have a refund grew to become futile.