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Two National Assembly staffers, Mustapha Mohammed and Tijjani Adam Goni, were found guilty of participating in a ₦4.8 million employment fraud by the Independent Corrupt Practices and Other Related Offenses Commission (ICPC).
In a statement, ICPC spokesman Demola Bakare said that the conviction came after victims filed a petition (ICPC/P/NC/1056/2022) accusing the two of collecting money under false pretenses of landing jobs.
Two victims, Saifudeen Yakub and Aminu Abubakar, were reportedly scammed by the convicts, working with another suspect who is still at large, by offering them jobs at the Federal Inland Revenue Service (FIRS) and the Central Bank of Nigeria (CBN).
According to investigations, Mustapha Mohammed claimed to be a National Assembly employee with intimate ties to the CBN and FIRS. According to the statement, he promised to give the complainants’ employment letters by April 27, 2021, but instead wanted ₦4 million from each of them.
According to reports, the victims deposited ₦3 million into one of the defendants’ Zenith Bank accounts and then paid an extra ₦300,000 each into another Access Bank account for alleged medical screening.
Before Justice B.M. Bassi of the Federal Capital Territory High Court 55, Asokoro, Abuja, the ICPC arraigned the defendants on five counts of conspiracy, forgery, and obtaining money under false pretence in violation of the Penal Code and the Advance Fee Fraud and Other Related Offenses Act, 2006.
In order to trick their victims, the prisoners allegedly fabricated job letters from the CBN and FIRS, according to prosecution attorney Fatima Abdullahi Bardi.
However, in violation of Section 25 of the Corrupt Practices and Other Related Offenses Act, 2000, the two chose a modified one-count charge of making false statements under Section 270 of the Administration of Criminal Justice Act (ACJA) 2015, which permits plea bargaining.
After the two National Assembly employees entered guilty pleas to the modified charge, the court found them guilty.
The ICPC statement said, “They were each fined ₦100,000 and refunded the entire ₦4.8 million to the ICPC Recovery Account as part of the plea agreement.”
In order to prevent becoming victims of scammers, the Commission warned Nigerians to confirm all job offers through the appropriate government channels and reiterated its commitment to encouraging accountability and integrity in public service.
