The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer (CEO) of a travel agency in Gombe State over allegations of defrauding Hajj pilgrims of N144 million. The suspect, whose name has not yet been disclosed, appeared before the Federal High Court in Gombe, where he faced multiple charges related to financial misappropriation, breach of trust, and obtaining money under false pretenses.
The Alleged Fraud Scheme
According to the EFCC, the accused allegedly collected large sums of money from intending pilgrims, promising them a seamless trip to Saudi Arabia for the annual Hajj. However, after receiving the funds, many of the victims were left stranded as they were never provided with visas, flight tickets, or accommodation arrangements.
Investigations revealed that the suspect diverted a significant portion of the N144 million for personal use instead of fulfilling his contractual obligations. The EFCC stated that the fraudulent scheme left several victims devastated, with many unable to recover their money.
Legal Proceedings and Charges
During the court session, the EFCC prosecution team presented evidence linking the suspect to the fraudulent activities. The charges filed against him include:
Criminal breach of trust
Fraudulent misappropriation of funds
Cheating and obtaining money under false pretenses
The accused pleaded not guilty to all charges, and the judge ordered his remand in EFCC custody pending further court proceedings.
Public Outrage and Reactions
News of the scam has sparked widespread outrage, especially within religious and travel communities. Many have called for stricter regulations and oversight of travel agencies handling Hajj pilgrimages to prevent similar incidents in the future.
Some affected victims, who were present at the court hearing, expressed their disappointment, describing how they had saved for years to embark on the spiritual journey only to be defrauded. Religious leaders and community representatives have also urged authorities to ensure that justice is served swiftly.
EFCC’s Commitment to Fighting Fraud
The EFCC has reiterated its commitment to cracking down on financial crimes, especially those involving vulnerable individuals. Officials warned that travel operators engaging in fraudulent activities will face the full weight of the law.
Next Steps in the Case
The trial is set to continue in the coming weeks, with the court expected to hear testimonies from victims and review further evidence. If convicted, the suspect could face severe penalties, including long-term imprisonment and the possible seizure of assets to compensate the victims.
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