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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COURT REMANDS 21-YEAR-OLD MODEL FIR ALLEGEDLY DEFRAUDING GERMAN MAN OF $220,000 AFTER PROMISING TO MARRY HIM. (PHOTO).

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Court remands 21-year-old model for allegedly defrauding German man of $220,000 after promising to marry him

Justice Yelim Bogoro of a Federal High Court sitting in Lagos state has ordered that 21-year-old Nigerian model, Cynthia Chioma Atuonah, who was arrested in April for allegedly defrauding a German of $220,000 be remanded in a Nigerian Correctional Centre.
 
 It was reported that Atuonah was arrested by the Police Special Fraud Unit (PSFU), Ikoyi, Lagos, for allegedly defrauding the 50-year-old German national of $220,000, after promising to marry him.

Following her arrest, Atuonah was arraigned before the court on five counts of charges bordering on obtaining by false pretences, fraud and unlawful conversation. The prosecutor, Henry Obiazi, told the court that the defendant committed the offences between January and February 2022. He said the offences contravened Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Section 18 (3) of the Money Laundering (Prevention and Prohibition) Act, 2022.
 
When the charges were read to her, Atuonah pleaded not guilty. Her lawyer, N Ugo, informed the court of his client’s bail application, urging the court to grant her bail in the most liberal terms.

In his response, the prosecutor urged the court to discountenance the bail application.

Justice Bogoro ordered that the defendant be remanded in the custody of the Nigerian Correctional Services till May 19, when a ruling will be delivered on the bail application.

 

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