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...

EFCC ARRAIGNS FATHER-IN-LAW, DAUGHTER-IN-LAW FOR ALLEGED FORGERY IN LAGOS. (PHOTO). #PRESS RELEASE.


 EFCC Arraigns Father-in-Law, Daughter-in-Law for Alleged Forgery in Lagos


The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 15, 2024, arraigned a father-in-law,  Alaba Alakija and his daughter-in-law, Oyinkansola Alakija before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on an amended two-count charge bordering on alleged conspiracy and using false documents.


One of the counts reads: “Alaba Alakija and Oyinkansola Alakija, on or about the 6th day of August, 2015 at Lagos, within the jurisdiction of this Honourable Court, with intent to financially benefit from the property located at No.10, Keffi Street, South-west, Ikoyi, Lagos, conspired amongst yourselves to use a false document titled: "Vesting Deed by Dr. Omodele Alakija and Mr. Afolabi Alakija", the executors of the estate of the late Sir Ademola Alakija, purporting  same to be made by Dr. Omodele Alakija and Mr. Afolabi Alakija.”


The defendants pleaded “not guilty” to the charges when they were to them.


In view of their pleas,  prosecution counsel ,M. S. Owede prayed the court for a trial date and the remand of the defendants at a correctional facility.


Counsel to the first defendant, M.O. Akangbe, SAN, informed the court of the bail application of his client, which he said he had filed and served on the prosecution. While praying to move the application, he  urged the court to grant bail to his client in the most liberal terms.


However, counsel to the second defendant, Victor Giwa, prayed the court to move the bail application of his client orally. He told the court that he was informed about the matter late and that he came from outside the jurisdiction of the court.


Giwa further stated that his client, whom he described as a lawyer, has a two month-old baby, whom she still breastfeeds, and that she would not jump bail. However, in a dramatic twist, the second defendant’s husband debunked the claim and told the court that their baby is nine months old.


After listening to both parties,  Justice Dada granted bail to the first defendant in the sum of N10 million, with sureties in like sum, who must submit their international passports to the court.


The court, however, took possession of the passport of the second defendant.


Both defendants were released to their lawyers pending perfection of their bail conditions.


The judge adjourned the matter  to May 28, 2024 for commencement of trial.


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