Below is the EFCC press release
The Economic and Financial Crimes Commission
on September 22, 2014 arraigned one Musa
Yunusa alias Yassa Mustapha Aliyu before Justice
Darius Khobo of the Kaduna State High Court on
one count charge of obtaining money by false
pretense. The accused allegedly obtained the sum
of N100, 000 (One Hundred Thousand Naira Only)
from one Abdulkadir Abbas under the guise that
he had power voltage regulators to sell to him.
The charge reads, “that you Musa Yunusa a.k.a
Yassa Mustapha Aliyu sometime in March 2012 in
Kaduna, within the jurisdiction of the High Court
of Kaduna State with intent to defraud obtained
the sum of N100,000 (One Hundred Thousand
Naira only) from one Abdulkadir Abbas by falsely
representing that you have a power voltage
regulator (PVR) and capable of securing and
delivering same to him which pretence you knew
to be false and thereby committed an offence
contrary to section 1 (1)(a) of the Advance Fee
Fraud and Other Fraud Related Offences Act 2006
and punishable under section 1(3) of the same
Act”.
The accused pleaded not guilty when the charge
was read to him.
The accused was remanded in prison custody
while the case was adjourned to October 9, 2014
for consideration of bail application
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