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The Economic and Financial Crimes Commission has charged Mohammed Gapchia-Gana, aka Mamman Shuwa, with three charges of criminal breach of trust and fraud before Justice Aisha Kumaliya of the Borno State High Court in Maiduguri. The justice had later adjourned the case to November 29
The defendant is accused of defrauding three men, Mohammed Hassan, Fati Buba, and Falmata Fali. He defraud the 2 by selling a piece of land on Damboa Road in Maiduguri to each of them separately.
He was accused of receiving N850,000 from Hassan, N700,000 from Buba, and N650,000 from Fali in exchange for the same land.
In a statement by the anti-graft agency, the EFCC’s Head of Media and Publicity, Mr Wilson Uwujaren, said that after one of the complainants began construction on the land, the Borno State Geographic Information Services demolished the structure on the grounds that the piece of land was a government layout and not owned by the defendant.
The complainants decided to file a petition against Gapchia-Gana as a result of this.
In part, the charges read,
That you, Mohammed Gapchia Gana, aka Mamman Shuwa, sometime in December 2019, in Maiduguri, Borno State, within the jurisdiction of this honourable court, did with intent to defraud, obtained the sum of N850, 000 from Mohammed Hassan under the false pretence of sale of land at 44G, behind Federal Road Safety Corps office, along Damboa Road, a claim which you knew to be false, thereby committing an offence contrary to Section 1(1) (b) of the Advance Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”