Court Convicts Serial Fraudster for N180million Fraud

Justice Ijeoma Ojukwu of the Federal High Court sitting in Maitama, Abuja, has convicted and sentenced Mohammed Sani Zubair to two years imprisonment.

Zubair, a serial fraudster was first arraigned on October 8, 2018, on 4-count charges bordering on fraudulent dealings. He was alleged to be a member of a syndicate that specialized in defrauding people. Specifically, he defrauded a retired Army General to the tune of N180.000, 000 (One Hundred and Eighty Million Naira only).


Zubair’s journey to the Correctional Centre started when children of one Major General Geoffrey Ejiga (retd) petitioned the EFCC alleging that a syndicate of fraudsters took advantage of their father’s old age to defraud him of over N180, 000,000 (One Hundred and Eighty Million Naira only). The EFCC investigated the matter and found out that Zubair was involved in several other fraudulent dealings. He was eventually prosecuted and convicted by the court.

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