EFCC docks man who allegedly impersonated Fashola to commit fraud

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The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on Monday, December 16, 2019, arraigned one Malik Wakili before Justice Chukwujekwu Aneke

of the Federal High Court in Ikoyi, Lagos, on a three- count charge bordering on impersonation, conspiracy and money laundering to the N3.1 million

One of the counts reads : “That you, Malik Wakili and Abdullahi Umar sometime in 2019 in Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to fraudulently impersonate Mr. Babatunde Raji Fashola, SAN, with intent to gain monetary advantage for yourself and you thereby committed an offence contrary to Section 27 of Cyber crimes , Act, 2015 and punishable under Section 22 of the same Act.

In view of his plea, the prosecution counsel, Kufre Uduak, asked the court for a trial date and also prayed that the defendant be remanded in the correctional centre pending the determination of the case.

 

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