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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ZIMBABWE CIO ARRESTS INDIAN SPECIAL FORCES, WHO SMUGGLED IN OVER 100 INDIANS. (PHOTO).

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 ZIMBABWE CIO  arrests Indian Special Forces Sudhu Sarup Singh, who smuggled in over 100 Indians.


A prominent figure within the Indian Special Forces Unit active in Zimbabwe, has been apprehended by operatives from the Central Intelligence Organisation (CIO).


Singh's arrest occurred shortly after NewZimbabwe.com's exposé on the Unit's operations, following thorough investigations by the CIO. The arrest transpired during a sting operation at a prestigious restaurant in Harare, where Singh was socializing with unidentified individuals.


Despite their deployment in Mozambique's conflict-ridden Cabo Delgado region, where they were supporting the government's efforts against insurgents, the presence of these highly-trained soldiers in Zimbabwe raised significant suspicions.


Singh initially portrayed himself as an investor upon arrival, even meeting with President Emmerson Mnangagwa, before engaging in clandestine activities under the radar.


Sources within the CIO indicated that Singh was detained at Borrowdale Police Station, with the possibility of facing charges yet to be determined by NewZimbabwe.com, or, if fortunate, deportation.


His daughter, whose name was not disclosed, is also under the scrutiny of the CIO and is expected to be arrested and deported, being one of the over 100 Indians allegedly smuggled into the country by Singh.


According to an insider, Singh was apprehended on Tuesday at a prominent restaurant in Avondale, subsequently taken into custody at Borrowdale Police Station.


The Unit operated using vehicles labeled "Indian Special Forces," adorned with slogans such as "We Dare The Impossible" and "We Are The Fearless."


NV Distilleries, reportedly headed by Ashok Jain, has been closely associated with these individuals, who allegedly received guidance from a former Cabinet Minister.


Benefiting from unrestricted access to essential raw materials for their purported investments in mining and chemical production, they reportedly enjoyed a level of protection from the former Minister based in the Midlands.


The Minister, when approached by a local publication, stated that his involvement was limited to facilitating their meeting with Mnangagwa.

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