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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N466M POLARIS BANK FRAUD: COURT TO RULE ON JURISDICTION MARCH 29,2019.{PHOTO}.#PRESS RELEASE.

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      Justice P. Mallong of the Federal High Court sitting in Kaduna has fixed March 29, 2019 to rule on an application filed by Rabiu Aliko Lawal, seeking for the transfer of his N466, 000, 000 (Six Hundred and Sisty Six Million Naira) fraud case to a State High Court.
Lawal, who is the fourth defendant, is being prosecuted by the Economic and Financial Crimes Commission, EFCC, along with Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode and Mmadu Mathew Onyekachi for defrauding Polaris Bank (formerly Skye Bank) of N466 million.
His counsel, M.K. Aondoakaa, SAN, on March 19, 2019 moved the application on behalf of his client, arguing that the charges were similar to the one before Justice Mohammed Tukur of a Kaduna State High Court, which according to him, has the jurisdiction to entertain the case.
“The State High Court has the jurisdiction to hear money laundering matters, and there is another charge pending at a State High Court,” he said.
Prosecuting Counsel, J. Saidi, however, opposed the application arguing that, cases are not tried on convenience of parties, but “based on the jurisdiction of the court as the law provides”.
While urging the court not to grant the application, Saidi, said, “What the defendants seek is their convenience.”
The trial judge thereafter, adjourned to March 29, 2019 to rule on the application.
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