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Works and Housing Minister Fashola
Minister of Works and
Housing, Babatunde Fashola, has spoken on being defrauded of the sum of N3.1
million by a Yahoo Boy who is currently being prosecuted by the Economic and
Financial Crimes Commission (EFCC).
You would recall that
Malik Wakili was docked at the Federal High Court, Lagos, for allegedly
impersonating the Minister of Works and Housing, Babatunde Fashola.
He was accused of
committing fraud using, the minister’s name in March 2019.
The EFCC told Justice
C.J. Aneke that Wakili conspired with one Abdullahi Umar, who is at large, “to
fraudulently impersonate the former Lagos State Governor with intent to gain a
monetary advantage for themselves.”
The defendant “converted
the total sum of N3,106,216, being the value of the minister’s air-miles Skywards
Account Number EK248739282 with the Emirates Airlines and which sum they
reasonably ought to have known formed part the proceeds of their unlawful
activity, to wit: fraud.”
The Minister speaking on
the incident, said the amount mentioned was the worth of Air Miles which the
suspect derived from fraudulently hacking into his internet account and
creating a false identity which he, among other benefits, used to buy
first-class tickets to various parts of the world.
Fashola said this in a
statement issued by his spokesman, Hakeem Bello. The statement read: “The
Minister neither knew nor transacted any business with the suspect that
involved or would have led to his being swindled.
“The amount being
mentioned was the worth of Air Miles which the suspect derived from
fraudulently hacking into his (Minister’s) internet account and creating a
false identity which he, among other benefits, used to buy first-class tickets
to various parts of the world.
“Having persistently
hacked into the accounts for over a period of six years, the suspect was
tracked by the Minister until enough evidence was gathered which was then
passed on to the security agencies.” (Vanguard)