The Digest:
A 59-year-old woman, Rakiyat Musa, has been arraigned in Lagos for allegedly defrauding victims of over N34 million by impersonating a Nigerian Customs officer. The case sheds light on the rise of fraudulent activities using fake identities.
Key Points:
- Rakiyat Musa, 59, faces charges for posing as a Nigerian Customs officer.
- She allegedly defrauded traders of over N34 million between April and July 2025.
- Victims include business owners from Lagos, swindled under the pretense of supplying rice and groundnut oil.
- Musa is accused of stealing a total of N13.48 million from one victim, along with other significant amounts.
- She was charged with conspiracy, impersonation, theft, and obtaining money under pretenses.
- The magistrate granted Musa bail of N2.5 million, with two sureties and a N500,000 cash deposit.
- The case is adjourned to August 11, 2025, for mention.
The scam underscores growing concerns over fraud and impersonation. As the case unfolds, it reflects the ongoing challenges faced by businesses and individuals in combating fraudulent activities.
Sources: The PUNCH, Lagos State Criminal Law
