COURT JAILS THREE FOR N17. 6M FRAUD IN MAIDUGURI. (PHOTOS). #PRESS RELEASE.
Court Jails Three for N17.6m Fraud in Maiduguri The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024, secured the conviction and sentencing of three fraudsters before Justice Umaru Fadawu of the Borno State High Court, Maiduguri. The convicts are Mohammed Dogo, Babagoni Mustapha Ali, and Dookenger Odey Takon. Dogo and Ali were arraigned on April 8, 2024, on one-count separate charge bordering on criminal misappropriation to the tune of N6,360,422.00 (Six Million Three Hundred and Sixty Thousand, Four Hundred and Twenty-Two Naira). Takon , on the other hand, was arraigned on September 24, 2020, on a four-count charge bordering on cheating, obtaining by false pretence, forgery, and criminal misappropriation to the tune of N11, 300,000.00 (Eleven Million, Three Hundred Thousand Naira). The charge against Dogo read: "That you Mohammed Dogo, between 2012 to 2018 at Maiduguri, Borno State within the jurisdiction of thi
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