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Anti-corruption and elections / EFCC

Fake 'Cleric' Arrested for N3million, $24,000 Fraud

The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested one Mallam Abdulrashid Imam for defrauding one Arc. Mohammed Dewu of N3million and $24,000 USD. Dewu had alleged in a petitioner that, sometime in October, 2019 the suspect fraudulently collected money from him claiming to have the supernatural ability to impact Qur'anic knowledge on him through the aid of Jinns (spirits). To facilitate this, the petitioner claimed that the suspect induced him to purchase the following items: Two number of bottle perfume at N70,000; one bottle of special perfume at N160…

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