SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

Image
 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...

EFCC ARRAIGNS TWO FOR N12. 9M FRAUD IN MAIDUGURI. (PHOTOS). #PRESS RELEASE.


 EFCC Arraigns Two for N12.9m Fraud in Maiduguri


The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 13, 2024, arraigned Babakura Muhammad Nur and Kaltum Mustapha for criminal misappropriation to the tune of N12,950,000( Twelve Million, Nine Hundred and Fifty Thousand Naira only)

The duos were arraigned separately before Justice Aisha Kumaliya of the Borno State High Court on one -count charge for criminal misappropriation and cheating.


The count against Nur reads: “That you Baba Kura Muhammad Nur, on or about September, 2021 in Maiduguri, Borno State within the jurisdiction of this Honourable Court dishonestly misappropriated and converted for your own use the sum of N11, 600,000.00 (Eleven Million, Six Hundred Thousand Naira) being payment for foodstuffs belonging to Alhaji Usman Mohammed and you thereby committed an offence contrary to and punishable under Sections 308 and 309 of the Penal Code Laws Borno State (Cap 102Vol. 3 of 1994)respectively.”

 

While the charge against Mustapha reads: “That you Kaltum Mustapha, sometime in June, 2022 at Maiduguri, within the jurisdiction of this Honourable  Court, dishonestly induced the duos of Muhammad Lawan Sani Abubakar Umar and Yusuf Jafar to deliver to you the sum  of N1,350,000.00 ) only for the supply of ready to use Threropeutic RUTH (a.k.a Tammua packages)which you are yet to pay and thereby committed an offence contrary to Section 320(a) and punishable under Section 322 of the penal Code cap 102 Laws of Borno State.”


The defendants pleaded “not guilty” to their separate charges when they were read to them.


Counsel for the prosecution,  Mukhtar Ali Ahmad, S.O Saka and A.D Aliyu prayed the court for trial dates and to remand the defendants in prison custody.


While Counsel to the defendant M. Abubakar applied orally for the bail of his client. Justice Kumaliya thereafter admitted Mustapha to bail in the sum of N2million and two sureties in  like sum. The Judge ordered that one of the sureties must be her husband and the other a staff of Borno State Civil Service not below level 10

Justice Kumaliya adjourned the matters till May 27, 28 & 29, 2024 for commencement of trial and remanded Nur in the Correctional Centre.


More photos below. 



Comments

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).