The Ilorin Zonal Directorate of the Economic and
Financial Crimes Commission, EFCC, on Monday, September 22, 2025, secured the
conviction and sentence of a former legislative aide and banker, Mr. Goni
Yilkan, for offences bordering on obtaining by false pretence to the tune
of N120.5 million before Justice F. E Messiri of the Federal Capital
Territory High Court sitting in Jabi, Abuja.
Yilkan, who hails from Nguru, Yobe State, was found
guilty on a two-count charge of obtaining money by false pretence, contrary to
Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006,
and punishable under Section 1(3) of the same Act, and consequently sentenced
to eight years imprisonment without option of fine.
The convict was arraigned alongside one Mohammed Adamu
in October 2023, following investigations into a petitioner's claims of being
defrauded by the convict.
According to the petitioner, Yilkan deceived her
between 2020 and 2021 into believing that he had the capacity to secure
employment slots in government agencies such as the Federal Inland Revenue
Service (FIRS), Central Bank of Nigeria (CBN), and Niger Delta Development
Commission (NDDC). On this strength, the petitioner collected
varying sums of money from over 60 jobseekers, amounting
to N120,580,550.00 (One Hundred and Twenty Million, Five Hundred and
Eighty Thousand, Five Hundred and Fifty Naira), which she allegedly remitted to
the convict.
However, the purported employment offers never
materialized, prompting Bello to petition the EFCC.
One of the charges read:
“That you, Mohammed Goni Yilkan, Mohammed Adamu and others at large between 3rd
January 2020 and December 2021 in Abuja within the jurisdiction of the High
Court of the Federal Capital Territory with intent to defraud obtained the sum
of N120, 580, 550 (One Hundred and Twenty Million, Five Hundred and Eighty
Thousand, Five Hundred and Fifty Naira) from Mrs. Hindatu Bello under the false
pretence that you had the capacity to secure jobs for her candidates in various
Ministries, Departments and Agencies of the Federal Government of Nigeria which
pretence you knew to be false and thereby committed an offence contrary to
Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006
and punishable under Section 1(3) of the same Act.”
In the course of the trial, the prosecution, led
by Cosmas Ugwu, called six witnesses and tendered documentary
evidence, while the defence, led by J.A. Oguche, presented two
witnesses, including Yilkan himself.
In his judgment, Justice Messiri held that
the prosecution had proved its case beyond reasonable doubt, convicted Yilkan,
but discharged and acquitted his co-defendant, Adamu. The judge further
sentenced Yilkan to eight years’ imprisonment without an option of fine.
Yilkan’s journey
to the Correctional Centre began when he collected the sum of N120.5million
from desperate job seekers in the guise of offering them slots of
employment. He neither offered them the jobs nor returned their money to
them.
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