The offence is contrary to Section 1 sub-section 1(a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1 sub-section 3 of the same Act.
The accused person, who is alleged to be a member of an Internet syndicate had, sometime in October 2015, allegedly obtained the sum of N242, 000.00 from one Alhaji Hussaini Mai- Magani, promising that he would award him a contract for the supply of some hospital equipment.
However, the suspect, whose Facebook profile bears the picture of the Gombe State Governor, Ibrahim Hassan Dankwambo, allegedly diverted the money for personal use.
The accused person pleaded not guilty to the charge when it was read to him.
Following his plea, prosecution counsel, Ahmad Muntaqa, asked the court for a trial date. The defence counsel, Rahimat Talle, prayed the court to grant the accused bail on liberal terms.
Consequently, Justice Jauro adjourned to February 8, 2016 for hearing of the bail application and ordered the accused person to be remanded in prison custody.

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