Man Arraigned for Alleged $3,500 Online Fraud by EFCC

The Economic and Financial Crimes Commission (EFCC) has arraigned Abdullahi Mukit for allegedly defrauding unsuspecting victims of $3,500 through online scams. The arraignment took place at the Ikeja Special Offences Court on Wednesday, where Mukit faced two charges: possession of fraudulent documents and obtaining money under false pretenses.

Mukit pleaded not guilty to the charges when read before the court.

EFCC’s Counsel Seeks Trial Date

Prosecuting counsel, Ahmed Yerima, requested a trial date and urged the court to remand the defendant at a correctional facility pending the start of the trial. However, defense counsel, Idowu Alaba, informed the court of an ongoing plea bargain agreement on behalf of his client. Alaba requested a short adjournment to conclude the agreement and suggested that the defendant remain in EFCC custody.

Court’s Decision

Justice Mojisola Dada approved the defense’s request, ordering Mukit to remain in EFCC custody until December 9, when the court will hear the plea bargain agreement.

Details of the Alleged Offense

According to EFCC, Mukit committed the offenses on April 18 in Lagos. The defendant allegedly used fraudulent documents linked to his text-plus account and mobile number to scam victims by impersonating a female. He reportedly obtained $3,500 from unsuspecting members of the public.

These acts, according to the EFCC, violate sections 1(1)(2), 6(8)(b), and 1(3) of the Advance Fee Fraud and Other Related Offences Act, 2006.

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