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 ARRAIGNS MAN FOR ALLEGED $5M,N800M CYBER-SECURITY SOFTWARE INVESTMENT SCAM. (PHOTOS).#PRESS RELEASE.

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EFCC Arraigns Man For Alleged $5m, N800m Cyber-security Software Investment Scam

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on May 9, 2023, arraigned one Sennaike Opeoluwa before Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja, Lagos on a six-count charge bordering on obtaining money by false pretence, forgery and possession of false documents. 

Opeoluwa was arraigned alongside his firm, Sennaike Consulting Limited for allegedly fraudulently obtaining the sums of $5 million and N800 million from unsuspecting members of the public.

He pleaded "not guilty" when the charges were read to him.

In view of his plea, the prosecution counsel, Ahmed Yerima, prayed the court for a trial date and for the remand of the defendant. 

The defence counsel, Akeem Akinroye, made an oral application for the bail of his client, arguing that "he doesn't constitute a flight-risk". 

Justice Okunuga, however, noted that the court was a court of records. 

The defendant was ordered to be remanded at the Correctional Centre, pending when a formal bail application would be brought before the court. 

The case was adjourned till June 28, 2023 for trial. 

One more photo below. 

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