Justice Daurabo Sikkam of Gombe State High Court on March 3, convicted and sentenced Wadaji Umar Lawan to 15 months imprisonment on two counts of forgery and attempt to commit an offence.
According to the prosecuting Economic and Financial Crimes Commission (EFCC), the offence is contrary to Sections 95 and 362 and punishable under Section 364 of the Penal Code Law.
Lawan, sometime in February 2021 was alleged to have made representation to the public, offering to procure grants for them from the Tony Elumelu Foundation and collected monies to the tune of N2.5million.
Upon the receipt of the intelligence on the activities of the defendant, undercover operatives pretending to be interested in the fraudulent scheme presented marked N10,000.00 each to the fraudsters. They were subsequently arrested
Investigation by the Commission after the defendant was arrested alongside other suspects at Kembu Plaza, along Biu Road, revealed that Lawan and others had used the Hausa/Fulani Progressive Development Association and two other unregistered companies- Creative Global Technology and Wul Nigeria Limited- to perpetrate their nefarious.
Tony Elumelu Foundation also confirmed that neither the defendant nor his accomplices had any connection with it as his name was not found in the Foundation’s Alumni database.
The defendant pleaded guilty to the charges and was sentenced to three months imprisonment.
