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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FAKE AMERICA REAL ESTATE MANAGER,ONE OTHER JAILED FOR LOVE SCAM INN ILORIN. (PHOTO).#PRESS RELEASE.

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Fake America Real Estate Manager, One Other Jailed for Love Scam in Ilorin

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin on Tuesday, March 8, 2022 convicted and sentenced two persons to six months imprisonment each for offences bordering on internet related fraud.

The convicts were prosecuted on one count separate charge by the Ilorin Zonal Command of the EFCC.

They are Kamaldeen Yusuf, a self-styled Real Estate Manager based in United States of America and one Sulyman Ridwan Omotosho from Ilorin West Local Government Area of Kwara State

The duo of Kamaldeen and Sulyman were among the thirty suspected internet fraudsters arrested in Malete, Moro Local Government Area of Kwara State on September 19, 2021 by the operatives of the EFCC during a sting operation, following intelligence reports received by the Commission.

Upon arraignment, the defendants pleaded guilty to their respective charge. 



 

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