Alleged N40.5m Fraud: EFCC Presents Two Witnesses

The defendant, Muhammed Kulloma.

The Economic and Financial Crimes Commission, EFCC, has presented two witnesses in the trial of one Muhammed Abdullahi Kulloma, who is being arraigned for fraud.

Kulloma was arraigned alongside his firm, Mbuta Criterion Nigeria Limited on August 6, 2021 on a one-count charge of obtaining N40,500,000.00 (Forty Million, Five Hundred Thousand Naira) by false pretence.

TheFact Nigeria gathered that the defendant allegedly deceived one Modu Mustapha Tijjani, Managing Director of Gumalti Nigeria Limited and obtained the said sum in tranches of N27million, N13million and N500,000.00 through his personal and company’s accounts, under the guise of financing a contract for the supply of locally made cooking stoves awarded to him by a Non-Governmental Organisation, Mercy Corps.

The offence committed is contrary to Section 1(1) (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Punishable under Section 1(3) of the same Act.

The defendant pleaded ‘not guilty’ when the charge was read to him.

At the resumed hearing Monday, the first prosecution witness, PW1, Modu Mustapha Tijjani, while being led in evidence by the prosecution counsel, Mukhtar Ali Ahmed, told the court that the first defendant informed his manager, Sadiq A. Goni, that he was awarded a contract by Mercy Corps worth N40.5million and he wanted the complainant to finance the contract which was obliged.

According to Tijjani, on 4 December, 2020, “my brother Bulama Mustapha Tijjani transferred the sum of N27million to the personal account of the defendant domiciled at Guaranty Trust Bank Plc after the defendant approached my manager for an assistance to finance a contract and he promised to pay back after thirty days”.

Afterwards, when Kulloma was contacted, he informed them that the contract was ongoing and he needed additional money to finish up the contract.

Consequent upon Kulloma giving his word to pay back, an additional sum of N13million was transferred to the defendant account domiciled with Guaranty Trust Bank on 28 February, 2021 and another N500,000 was later transferred to Kulloma with an undertaking to pay all the monies including the accumulated profit. The defendant, however, reneged on his promise.

The witness further disclosed that he went to the NGO, Mercy Corps, to inquire about the status of the contract and was told that the defendant had completed the contract and had been paid.

“Consequently, I confronted Kulloma with my findings from the Mercy Corps, and he admitted being paid and promised to pay in a month’s time. Later, he issued me a post dated cheque of N30million with Polaris Bank and an undated cheque of N14.4million with Zenith Bank which I later found out were dud cheques”, Tijjani said.

The second prosecution witness, PW2, Sadiq A. Goni, Manager of Gumalti Store Nigeria Limited, corroborated the evidence given by the PW1.

In his testimony, PW2 said he was introduced to the defendant by one of his neighbours, Mallam Usman Ado, who said the defendant was a vendor executing contracts with NGOs, and that he was awarded a contract by Mercy Corps.

“I met with my Managing Director, Tijjani and informed him about the contract awarded to the defendant and a purported purchase order was presented to Tijjani by the defendant in my presence where he requested for financing, which Tijjani obliged.”

Justice Kumaliya, after listening to the testimonies of the witnesses adjourned the matter till September 29, 2021 for continuation of trial.

The defendant has been remanded in the correctional facility since the day of arraignment.

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