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 FILES CRIMINAL CHARGES AGAINST INNOSON AND OTHERS.READ THE COPIES OF THE CHARGES BELOW.{PHOTOS}

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     STATEMENT OF OFFENCE READS:
Obtaining property by false pretence contrary to sections 1{1}{b} and 1 {3} of the Advance Fee Fraud and Other Related Offences Act.No 14 of 2006.
     PARTICULARS OF OFFENCE.
Innoson Nigeria Limited,Dr. Innocent Chukwuma and Charles Chukwuma between 2009 and July 2011,in Lagos within the jurisdiction of this honourable Court,with intent to defraud,induced the staff of Mitsul O.S.K Lines Limited Apapa Lagos and Moersk Line Limited to deliver to you through your clearing agents,containers of motorcycle spare parts moulds of plastic parts and steel structures and raw materials called polyvinclorid,property of Guaranty Trust Bank Plc,Imported into Nigeria from China in the name of the said Bank as the consignee,by falsely pretending that you were authorised by the said Guaranty Trust Bank Plc to clear the goods and took delivery of same.Read the remaining information on the photos below.
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