LG official jailed 21 years over fraud

Posted: July 13, 2012 in General

A former LG staff is to serve four seven-year sentences concurrently for Advance Fee Fraud

A former Director of Sokoto South Local Government, Kassimu Jibo, was Thursday sentenced to 21 years in prison after his successful prosecution by the Economic and Financial Crimes Commission (EFCC) on a three-count charge bordering on Advance Fee Fraud.

Mr. Jibo’s conviction followed a petition to the Commission in December 2008 by a man simply identified as ‘Bulus’, who alleged that the convict, as director in the Sokoto South Local Government, told him that he had some tractors to sell under the state government agric scheme, and in the process defrauded him to the tune of Three million, Two hundred Thousand Naira, (N3.2 million).

Mr. Bulus claimed that he then contacted another man, called Tijjani, an Agricultural Imports supplier in Kano and the latter made available the initial sum of two million naira for two tractors through Mr. Bulus which was handed to the convict. After a while, he deceived the complainant by demanding and receiving additional one million two hundred thousand, which he said his Permanent Secretary demanded.

In her judgment, A. S. Dahiru who is the Chief Judge of the state, said that the fact that the convict had refunded the sum of N1.5m of the money is an admission of culpability. She averred that the accused knew he had no tractors to sell but canvassed for buyers and deceitfully showed Mr. Bulus a compound along Koko road in Sokoto where tractors were stocked in order to convince his victim he had tractors to sell.

She therefore found the accused guilty of the three count charge and sentenced him to seven years imprisonment on each count. But the sentence is to run concurrently. The court also directed that the convict should refund the sum of N1.7m to Mr. Tijjani as restitution.



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