Ex-legislative aide sentenced to 8 years for N120m employment scam

A Federal Capital Territory High Court in Jabi on Monday sentenced Mr. Goni Yilkan, a former legislative aide and banker, to eight years in prison for obtaining ₦120.58 million by false pretence.

Justice F. E. Messiri found Yilkan guilty on a two-count charge relating to an employment scam, according to a statement released by the Economic and Financial Crimes Commission (EFCC) via its X handle on Tuesday.

“Yilkan, who hails from Nguru, Yobe State, was found guilty on a two-count charge of obtaining money by false pretence, contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006, and punishable under Section 1(3) of the same Act, and consequently sentenced to eight years imprisonment without option of fine,” the statement read.

According to EFCC, the convict was arraigned alongside one Mohammed Adamu in October 2023, following investigations into a petitioner’s claims of being defrauded by the convict.

One of the charges read:

“That you, Mohammed Goni Yilkan, Mohammed Adamu and others at large between 3rd January 2020 and December 2021 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory with intent to defraud obtained the sum of N120, 580, 550 (One Hundred and Twenty Million, Five Hundred and Eighty Thousand, Five Hundred and Fifty Naira) from Mrs. Hindatu Bello under the false pretence that you had the capacity to secure jobs for her candidates in various Ministries, Departments and Agencies of the Federal Government of Nigeria which pretence you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

In the course of the trial, EFCC said the petitioner explained that “Yilkan deceived her between 2020 and 2021 into believing that he had the capacity to secure employment slots in government agencies such as the Federal Inland Revenue Service (FIRS), Central Bank of Nigeria (CBN), and Niger Delta Development Commission (NDDC).

“On this strength, the petitioner collected varying sums of money from over 60 jobseekers, amounting to N120,580,550.00 (One Hundred and Twenty Million, Five Hundred and Eighty Thousand, Five Hundred and Fifty Naira), which she allegedly remitted to the convict.”

However, the purported employment offers never materialised, prompting Bello to petition the EFCC.

The prosecution, led by Cosmas Ugwu, called six witnesses and tendered documentary evidence, while the defence, led by J.A. Oguche, presented two witnesses, including Yilkan himself.

In his judgment, Justice Messiri held that the prosecution had proved its case beyond reasonable doubt, convicted Yilkan, but discharged and acquitted his co-defendant, Adamu.

The judge further sentenced Yilkan to eight years’ imprisonment without an option of fine.

Recalls that the EFCC Ilorin Zonal Directorate arrested 28 suspected internet fraudsters in Kwara State.

The suspects, according to a statement on Monday, “were picked up in the early hours of Tuesday during sting operations carried out in Tanke, University Road, Oshin, and Agbabiaka areas of the state capital.”