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Busted: See The Fake Football Agent Who Defrauded A Coach Of N3.2 Million 0 0
     
   
NEW -  Busted: See The Fake Football Agent Who Defrauded A Coach Of N3.2 Million
#1
    The Economic and Financial Crimes Commission, EFCC,on March 1, 2019 arraigned one Abdulhadi Bushra Ahmed,
Managing Director of Ali- Alia Travels and Tours before Justice O.A. Adeniyi of Federal Capital Territory, FCT High Court, sitting in Apo, Abuja on a one-count charge bordering on obtaining by false pretence.
The charge reads: “That you, Abdulhadi Bushra Ahmed,
Managing Director of Ali- Alia Travels and Tours on or
about the 4th day of August 2013 within the jurisdiction
of this High Court of the Federal Capital Territory,
obtained a sum of N3,240,000 (Three Million Two
Hundred and Forty Thousand Naira) from one
Ugochukwu Prince Diki, a football coach, under the
false pretence of being a licensed football agent who
can produce visas for Europe and Asia, and serves as a
football contractor on behalf of the players, which you
knew was false and thereby committed an offence
contrary to Section 1(2) of Advance Fee Fraud and other
Related Offences Act 2006.”
He pleaded “not guilty” to the charges.
Prosecuting counsel, O.O. Adeola thereafter, prayed the
court to fix a date for the commencement of trial and to
remand the defendant in Kuje Prison, pending hearing of
his bail application, which was moved by defence
counsel, E.O. Aneye.
Justice Adeniyi, thereafter, granted the defendant bail in
the sum of N5 million with one surety in like sum, who
must be a resident in Abuja, and must provide evidence
of tax payment for three years.
While adjourning to April 18, 2019 for “commencement
of trial”, the defendant was ordered to be remanded in
Kuje Prison pending the fulfilment of the bail terms.

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#2
Good thing he got caught




..

#3
what a defraud to the coach

#4
Na wa o...
this one too, weak me o.

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#5
False pretence of being a licensed football agent

#6
Good thing he was caught

#7
good for him, God don catch you

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#8
Oh @

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God has finally caught up with him


 
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