The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has secured the conviction of one Mustapha Mohammed and Tijjani Adam Goni, both of the National Assembly Abuja, for defrauding one Saifudeen Yakub and Aminu Abubakar of the sum of N4,800,000 over fraudulent claims of securing jobs for the petitioners at the Central Bank of Nigeria, CBN, and the Federal Inland Revenue Service, FIRS, respectively.
The case stemmed from petition number ICPC/P/NC/1056/2022 submitted to the ICPC by Mr Saifdeen Yakub and Mr Aminu Abubakar that on 27th day of May 2021, the fraudulent Mustapha Muhammed; who is currently at large, claimed that the 1st Defendant who is his friend and a staff of the National Assembly Abuja, promised to secure two job slots at the Central Bank of Nigeria, for N4,000,000 each to any interested persons and that the offer letter will be released on 27th day of April, 2021.
The said Mustapha Muhammed demanded a sum of N3,000,000 from the two petitioners, which was deposited into a Zenith Bank account with account number 1000765449 belonging to the 1st Defendant.
Investigation further revealed that on the 27th day of April, 2021, the 1st Defendant further demanded the sum of N300,000 from each of the applicants for an alleged medical screening.
The sum was transferred to an Access Bank account with account number 0090719034 belonging to Badraddin Mohammed.
Following diligent investigations by the ICPC, the defendants were arraigned before Justice B.M. Bassi of the FCT High Court No.55 sitting at Asokoro.
Prosecuting counsel to the ICPC, Fatima Abdullahi Bardi, informed the court that the defendants were charged on a 5-count charge, bothering on fraud and obtaining by trick.
Count 1 was based on an offence contrary to section 1(1)(a) and punishable under section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.
Counts 2 and 3 against the defendants relate to their contravention of Section 363 of the Act, which is punishable under Section 364 of the Penal Code.
The charges on Counts 2 and 3 highlighted the defendant’s conspiracy to forge a letter of employment dated 28th June 2021, tagged “Final Document List,” purportedly issued by the Central Bank of Nigeria, with the intent to extort money from Saifdeen Yakub and Aminu Abubakar.
Also, Counts 4 and 5 related to an offence contrary to section 363 and punishable under section 364 of the Penal Code, which highlighted a forged letter of employment dated 11th June 2021 in favour of one Mustapha Muhammad, purportedly from the FIRS.
Count 4 reads “That you Ibrahim Suleiman Umar(m), and Tijani Adam Goni(m) on or about June 2021 at Abuja within the jurisdiction of this Honorable Court conspired to forge letter of employment dated 11th June 2021 purportedly issued by Federal Inland Revenue Service in favor of one Mustapha Muhammad and you thereby committed an offense contrary to section 363 and punishable under section 364 of Penal Code.”
Pursuant to Section 270 of the Administration of Criminal Justice Act, ACJA 2015, which stipulates the terms for Plea Negotiations, the Defendants pleaded guilty to a lesser charge in addition to mandatorily refunding the sum of N4.8million into the ICPC R
recovery account.
Furthermore, the defendants pleaded guilty to the 1-Count amended charge of making false statements contrary to section 25 of the Corrupt Practices and Other Related Offences Act, 2000, on the 29th day of October, 2025, and were sentenced to pay a fine of N100,000 each, after making the full payment into the Commission’s recovery account.
