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 PRESENTS MORE EVIDENCE AGAINST NAIRA MARLEY,TRIAL ADJOURNED TILL SEPT 26. (PHOTO).#PRESS RELEASE.

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EFCC Presents More Evidence Against Naira Marley, Trial Adjourned Till Sept 26

The trial of Azeez Fashola also known as Naira Marley continued today, July 15, 2022, before Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos with a prosecuting witness, Dein Whyte, an operative of the EFCC continuing his evidence even as the court dismissed the defendant’s objection to the forensic evidence earlier presented by the witness.

Fashola is standing trial on an 11-count charge bordering on credit card fraud brought against him by the EFCC.

At the last sitting on June 9, 2022, the defence counsel, Olalekan Ojo SAN had objected to the witness's opinion on the forensic evidence linking the defendant to credit card fraud. He had argued that only the court could make pronouncements on the defendant’s culpability, not an investigator.

At the resumed trial today, Justice Oweibo delivered a short ruling in which he dismissed the defence’s objection. “It is the duty of the law enforcement agency or Police, charging a person to court to investigate if the defendant committed the crime or not. The investigator must be able to link the defendant to the commission of the crime. The prosecutor must have made up his mind as to the involvement of the defendant before bringing the case to court. I do not agree that the prosecution has declared the defendant guilty”, the Judge ruled.


 

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