EFCC Secure Conviction Of 2 Over Impersonation And Cheating In Sokoto

EFCC Secure Conviction Of 2 Over Impersonation And Cheating In Sokoto

By Ankeli Emmanuel, Sokoto

The Sokoto Zonal Directorate of the Economic and Financial Crimes Commission EFCC  Tuesday secured the conviction of Abdulrahman Abdullahi (alias A.A Sabo) and Bashir Muhammad over offences or cheating, internet frauds and obtaining by false pretence.  

Abdulrahman Abdullahi and Bashir Muhammad were arraigned on a one count each before 

Justice Abubaker Adamu and Justice Muhammad Bargaja of the Sokoto State High Court.

Realizing both convicts were members of the infamous Sokoto Sai Malam cult group, they were transferred to the EFCC for further investigations by the Department of State Services

DSS Sokoto State Command for further investigation on their 

 involvement in advance fee fraud within Sokoto environs and defrauded several unsuspecting victims

within Nigeria, Niger Republic, Cote d’ Ivoire, Benin Republic and Burkina Faso.

Detailed investigations by the anti graft agency  revealed that the operational style of the duo involved creating and operating fictitious social media

accounts especially on TikTok, uploading large quantities of fake currencies mainly United States Dollars and

West African Franc (CFA); as well as portraying themselves as powerful marabouts capable of doubling money and 

making people wealthy.

In his confessional statement,  Abdulrahman Abdullahi confessed to operating TikTok accounts under the false name, “Iman-Iman”, “Sheik 

Khalifa Bauchi” and “Sheik Ibrahim”; 

This is just as the second convict,  Bashir Muhammad equally confessed to using “Mallam Jamilu” as his deceptive name.   

The charge presses before the duo reads: “That you Abdulrahman Abdullahi (a member of a notorious Sai Mallam cult), male,

sometime in 2024 in Sokoto within the Jurisdiction of the High Court of Justice, Sokoto State, fraudulently 

obtained the total sum of Fifty Million Naira (N50,000,000.00) by falsely representing yourself to several

person/unsuspecting victims who are mostly Foreign Nationals of (Francophone countries such as Niger 

Republic, Cote d’ Ivoire, Benin Republic and Burkina Faso) as a money doubling agent who has the capacity 

to make them wealthy via a TikTok account and as a result induced them to part with their hard earned money,

thereby committing an offence of Cheating contrary to Section 310 of the Sokoto State Penal Code Law 2019

and punishable under Section 311 of the same Law”.

The other sharge “That you Bashir Muhammad, male, sometimes in 2025 in Sokoto within the jurisdiction of 

the High Court of Justice, Sokoto State, while being a member of a notorious cult “sai mallam”; fraudulently

obtained the sum of 174,400CFA (N441,023.44) from Ashiru Aliyu, 25,000CFA (N63,220.10) from Bchirou x,

30,000CFA (N75,864.12) from Bello X, 55,000CFA (N139,084.23) from Attahirou A, 163,200CFA (N412,700.83) 

from Alhassane, 33,000CFA (N83,450.54) from illiassou Adamou, 40,000CFA (N111,267.38) from Mamane, 

N13,500 from Muhammadu Sani Likita, N75,000.00 from Ibrahim Abdou and N14,000.00 from Ali Mohammed;

totalling the sum of N1,474,200.00 by falsely representing yourself as a money doubling agent via a TikTok 

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account and as a result induced them to part with their money, thereby committing an offence of Cheating 

contrary to Section 310 of the Sokoto State Penal Code Law 2019, and punishable under Section 311 of the 

same Law”.

Having heard the charges, both of them pleaded guilty to the charge, prompting prosecution counsels Aliyu Bokani Usman Phd , 

and Yusuf Kolapo Saidu to pray for the Court to convict and sentence them accordingly. 

Justice Adamu convicted and sentenced Abdulrahman Abdullahi to 2 years imprisonment with an option 

of N1 million fine. The Judge also forfeited to the Federal Government of Nigeria 2 units of three bedroom 

houses situated at Ruggar Waru area of Sokoto, a plot of land situated at Ruggar Waru area of Sokoto, 7

units of split AC’s and a Samsung Galaxy Fold 6; all of which are reasonably suspected to be proceeds of his

criminal conduct.