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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EFCC DOCKS LAWYER FOR N20.4M FRAUD.{PHOTO}.#PRESS RELEASE.

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      The Economic and Financial Crimes Commission, #EFCC, Lagos Zonal office, on Thursday, August 22, 2019, arraigned one Taofik Oladipo Elias, a lawyer, before Justice Hakeem Oshodi of the State High Court sitting in Lagos on a two-count charge bordering on stealing to the tune of N20.4million.
The complainant, Gunther Uche Maduike, allegedly approached the defendant to sell a property in the Obalende area of Lagos for him.
The defendant, however, allegedly failed to remit the proceeds from the sale of the property to the family of the complainant.
One of the counts reads: "That you, Taofik Oladipo Elias, on or about 13th February, 2015 in Lagos, within the jurisdiction of this Honourable Court, with a dishonest intent, converted to your own use the sum of N10,000,000.00k (Ten Million Naira) property of Gunther Uche Maduike."
The defendant, however, pleaded not guilty to the charge when it was read to him.
In view of his plea, the prosecution counsel, Ismaili Suleiman, asked for a trial date and also prayed the court to remand the defendant in prison custody pending the determination of the case.
Counsel to the defendant, Omolola Satar, informed the court that he had filed a motion for bail since July 22, 2019 and had served same on the prosecution.
Satar, therefore, urged the court to admit his client to bail.
In his response, the prosecution counsel, Suleiman, told the court that “the issue of bail is solely at the discretion of the court.”
He, however, urged the court to impose stringent conditions that would ensure the attendance of the defendant in court for trial.
Justice Oshodi, after listening to both parties, granted the defendant bail on self-recognition.
The Judge ordered the defendant to deposit his international passport and Call-to-Bar certificate with the court’s Registrar.
The defendant was also ordered to enter into a N5 million bond with the court’s Registrar and perfect the bail conditions within 14 days, so it would not be revoked.
Justice Oshodi adjourned the case to October 17, 2019 for commencement of trial.
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