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 TWO FOR N12.9M, $108,762 FRAUD. (PHOTO).#PRESS RELEASE

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EFCC Arraigns Two for N12.9 Million, $108, 762 Fraud

The Uyo Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the duo of Joseph Akadu Asukwo and Emmanuel Ekenedilichukwu Armstrong before Justice Maureen Adaobi Onyetenu of the Federal High Court, sitting in Uyo Akwa Ibom State. 

While Asukwo was arraigned on a three- count charge bordering on criminal conversion and stealing to the tune of N12, 993, 600.00 (Twelve Million, Nine Hundred and Ninety-Three Thousand, Six Hundred Naira), Armstrong was arraigned on a four-count charge bordering on fraudulent impersonation, forgery and criminal diversion to the tune of $108, 762.5 (One Hundred and Eight Thousand, Seven Hundred and Sixty Two United States of American Dollars and Five Cents).

The defendants pleaded “not guilty” when the charges were read to them separately, and in view of their pleas, Counsel to the EFCC, Farida Bukar, prayed the court to fix a date for trial and for the defendants to be remanded at the Uyo Correctional Centre.

However, defence counsel, Michael Ishadu attempted an oral bail application, which did not succeed.  

Justice Onyetenu remanded the defendants at the Uyo Correctional Centre, and adjourned the matter to October 26, 2023 for the hearing of bail applications.

Asukwo was arrested for criminal diversion of a company (Aimhye Integrated Concept Limited)'s funds, to the tune of N12, 993, 600.00 (Twelve Million, Nine Hundred and Ninety-Three Thousand, Six Hundred Naira only) while Armstrong was arrested on June 22, 2023 at Captain Iniobong Avenue at Osongama, Uyo, Akwa Ibom State, for suspected online criminal activities.  

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