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...

EFCC CLOSE ITS CASE AGAINST ONE HOUSE OF REP MEMBER FROM KATSINA & A FORMER BANK MANAGER TODAY.{PHOTOS}.

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  The EFCC today November 1,2017 closed its case aganist one House of Representatives Member representing Mashi Dutsi constituency in Katsina State,Mansur Ali Mashi and a former bank manager Zainab Rufai Yusuf.The duo were arraigned by the Commission for allegedly colluding together and fraudulently embezzled the sum of N35,000,000 {Thirty Five Million Naira Only} from First City Monument Bank where the first defendant Zainab Rufai formely worked as a branch manager  .The fraud was perpetrated through fraudulent account opening. It was said that at least 35 accounts were opened in the name of different customers without their knowledge. When the purported account owners were invited to the Commission, they revealed that the first second defendant Mansur, only collected their passport photographs on the pretext that he would give them big jobs or secured loan facility for them. After the accounts were opened, the first defendant funded each account with the sum of N1,000,000 (One Million Naira Each) totalling N35,000,000 (Thirty Five Million Naira Only). This was further confirmed by the investigation officer of the case Mamman Nasir during cross examination.The case has been adjourned to December 14th, 2017 for adoption of no case submission by the defendants.One more photo below.
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