COURT JAILS TWO FOR N14.8M FRAUD IN MAIDUGURI. (PHOTO). #PRESS RELEASE.

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 Court Jails Two for N14.8m Fraud in Maiduguri Justice B.T Zannah of the Borno State High Court sitting in Maiduguri, on Monday, July 13, 2026 convicted and sentenced two to three years imprisonment. The convicts are: Babagana Bukar and Hauwa Chabri.  The convicts were arraigned on Monday, July 13, 2026 by the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on a separate one -count charge for the offence of criminal misappropriation to the tune of N14,800,000.00 (Fourteen  Million, Eight Hundred Thousand Naira). The charge against Bukar reads: "That you, Babagana Bukar sometimes in 2025 at Maiduguri, Borno State within the jurisdiction of this honourable court, dishonestly misappropriated and converted to your own use the aggregate sum of N8,800,000.00 (Eight Million, Eight Hundred Thousand Naira)  money belonging to Bunu Gambo Liman, being amount given to you through Babakura Umar and Bello Adamu for the supplies of 100 bags of IRS...
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F.H.C IN RIVERS STATE,CONVICTED & SENTENCED A EX-BANKER FOR DEFRAUDING HIS BANK 'DIAMOND BANK'.{PHOTO}.

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                                                                                                                        Justiice M.A Onyetenu of the Federal High Court sitting in Port Harcourt,River State has convicted and sentenced a former banker,Ikechukwu Chukwuma,to six months imprisonment for defrauding his bank,Diamond Bank,a sum of N28,000.00 {Twenty Eight Million Naira}.The judge also ordered the convict to pay the sum of N15,000.00 {Fifteen Million Naira} as a restitution to the bank.The sentence is to run from the day he was convicted.15 March,2016.Also,an illegal oil bunkerer,Basil Anoliefo was convicted and sentenced to one year imprisonment.Chukwuma,a Resident Internal Control Branches {both in Port Harcourt,Rivers State} and Yenagoa Brabch {Bayelsa State} of Diamond Bank Plc,used his position and influence to fraudulently transfer the sum of N28,000,000.00 into his account.He was first arraigned on 2 July,2012 where he pleaded not guilty to the charge.Justice Onyetenu found him guilty of the three count charges proffered against him and sentenced him to six months imprisonment accordingly.In the same vein,Justice Onyetenu convicted and sentenced Anoliefo to 12 months imprisonment with hard labour for illegal dealing in petroleum products.The judge found the convict guilty of two count charges of conspiracy and illegal dealing in petroleum products brought against him by the EFCC and sentenced him to 12 months imprisonment with hard labour.The sentence is to run from the day he was convicted,9 May,2016.Anoliefo was arrested by Shell Petroleum Development Company,SPDC and handed over to the EFCC on 15 April,2008.The convict was first arraigned n 15 March,2011 where he pleaded not guilty to the charge.                                                                                                        

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