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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THAI POLICE ARREST TWO NIGERIANS, THAI WOMAN FOR ROMANCE SCAM. (PHOTOS).

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 Thai police arrest two Nigerians, Thai woman for romance scam


Thai authorities apprehended two Nigerian men and a Thai woman in Phuket’s Thalang district, for their alleged involvement in a romance scam.

According to foreign news outlet, Phuket Express, on Friday, the raid, conducted on the night of February 8, 2024, at a residence in the Phatcharee Thalang housing estate, led to the arrest of 32-year-old Thai woman, Kanyathanat Thotsatham, and the Nigerians, whose identities were not disclosed by authorities.

In addition to the arrests, law enforcement seized 50 sachets of cocaine and a digital balance from the property. Ms. Kanyathanat was wanted under an arrest warrant issued by the Samut Prakan Provincial Court for offenses related to public fraud and inputting false information into a computer system.

Investigations revealed that the two Nigerian men had overstayed their visas, with durations of 1,401 days and 1,728 days, respectively.

Inspector Pol Lt Col Pitthaya Thepmuang of the Tourist Police Sub-Division 3 explained that the arrested individuals were part of a romance scam ring, with foreign nationals, particularly from South Africa, being involved.

The scam involved the creation of fake Facebook accounts to deceive individuals in Thailand into making monetary transfers.

Further probes identified Kanyathanat as an accomplice within the gang, responsible for withdrawing and transferring funds to the bank accounts of a Nigerian ringleader residing abroad.

This operation resulted in numerous individuals falling victim to the scam.

During interrogation, the Nigerian men confessed to their participation in the romance scam and admitted to selling cocaine to foreign tourists in Phuket as an additional source of income.

All suspects have been handed over to the Thalang police station for legal proceedings.

One more photo below. 


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