Anti-corruption and elections / EFCC
Two Fraudsters Bag Jail Terms in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of Mohammed Nasir Sadeeq for cheating and Daniel John for cheating by impersonation before Justice A.A Isiaka of the Kaduna State High Court. Both were prosecuted on one-count separate charges bordering on cheating and personation. One of the count charge reads: “That you Daniel John (a.k.a Jamie Doman) male, sometime in November, 2023, within the jurisdiction of this honourable court, impersonated one Jamie Doman when you pretended to be a Bitcoin online investor agent on Ins…
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