Man allegedly scams over N144 million collected from Hajj pilgrims, gets caught

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  • EFCC has arraigned Mustapha Mohammed, CEO of MB Lugga Global Travels, for allegedly defrauding Hajj pilgrims of N144,162,500
  • The court has adjourned the case for a ruling on the bail application and ordered Mohammed’s remand at the Gombe State Correctional Facility
  • The defendant is facing multiple charges, including conspiracy to commit fraud and money laundering

Man Allegedly Scams Over N144 Million Collected from Hajj Pilgrims, Gets Caught, Name ReleasedSource: TwitterCharges and allegationsCount one of the charges reads: “That you, Mustapha Mohammed , male adult, while being the Chief Executive Officer of MB Lugga Global Travel and Tours Limited and Nazifi Sale Idris (now at large) sometimes in 2024 at Gombe, Gombe state within the jurisdiction of this honourable court did with intent to defraud falsely obtained through your personal Access Bank plc account number 0026323827, the total sum of N97,080,000.00(Ninety Seven Million, Eighty Thousand Naira) from one Hamza Ibrahim Maina for the purpose of procurement of flight tickets, visas and accommodation for 2024 Ramadan Lesser Hajj in Saudi Arabia which 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.Count two of the charge reads: “That you Mustapha Muhammed, male adult, while being the Chief Executive Officer of MB Lugga Global Travel and Tours Limited and Nazifi Sale Idris( now at large) sometime between December, 2023 and February, 2024 at Gombe, Gombe State within the jurisdiction of this Honourable Court did with intent to defraud falsely obtained through your personal Access Bank plc account number 0026323827, the total sum of N29,082,500.00(Twenty Nine million, Eighty Two Thousand, Five Hundred Naira) from one Ibrahim Arabia for the Ramadan Lesser Hajj in Saudi Arabia which you knew to be false and thereby committed an offence contrary to Section 1(2)(a) of the Advanced Fee Fraud and other fraud-related offences Act, 2006 and punishable under Section 1(3) of the same Act”.Prosecution and defenceCourt rulingEFCC arrests 37 suspected internet fraudsters

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