The Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, the Chief Executive Officer of a travel agency, over an alleged N144 million fraud linked to Hajj pilgrimages in Gombe State.
In a statement released via its official X handle, Nigerian Stories confirmed that Mohammed was brought before a court following an extensive investigation into the alleged mismanagement of funds meant for facilitating Hajj pilgrimages. Sources within the EFCC revealed that the travel agency CEO had reportedly collected payments from intending pilgrims but failed to provide the necessary travel arrangements, leaving many stranded and frustrated.
The case has sparked outrage, particularly among affected pilgrims and religious organizations, who are demanding justice and stricter regulations on travel agencies handling Hajj operations. Legal analysts suggest that if found guilty, Mohammed could face severe penalties, including imprisonment and forfeiture of assets.
The EFCC has reiterated its commitment to combating financial crimes and ensuring accountability in the pilgrimage sector, warning other operators against fraudulent practices. The trial is expected to continue in the coming weeks, with further developments anticipated as more evidence emerges.
Stay tuned for updates on this developing story.