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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GHANA: THE LAW TO INVESTIGATE UNEXPLAINED WEALTH OF PEOPLE IS A BAD IDEA - CLARA KASSER-TEE. (PHOTO).

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 The Law To Investigate Unexplained Wealth Of People Is A Bad Idea - Clara Kasser-Tee


Legal influencer,  Clara Kowlaga Kasser-Tee, has cautioned that Parliament’s legislation of a lifestyle audit for individuals suspected of amassing unexplained wealth will negatively impact the fight against corruption.


She believes that the corrupt people are smarter and will always beat the system, especially if a legislative measure is being set to curb it


According to her, such persons will certainly resort to the use of sophisticated structuring that will legally conceal ownership.


Clara Kowlaga Kasser-Tee stated that they would rather hoard proceeds in offshore accounts rather than keep it in the country and live lavishly.


Her statement comes after Speaker of Parliament, Alban Bagbin, announced that Parliament is set to begin drafting legislation to support lifestyle audits for individuals suspected of amassing unexplained wealth, marking a significant step toward enhancing Ghana’s fight against corruption.


She believes the law being drafted by Parliament is a bad idea because “There will be more capital flight, and other economies will benefit at the expense of the Ghanaian economy. This is not how to fight corruption”.


She made this known in a post shared via social media, “This may have a persecution effect, and give a populist impression of fighting corruption, but no, it will not fight corruption. I repeat, it will not fight corruptuon. The truly corrupt are smarter than that.


Where do you think the truly corrupt will keep their loot? In Ghana? Do you know how many offshore banks will gladly receive the loot, and keep ‘confidentiality? Do you know sophisticated structuring that will legally conceal ownership? Lets keep.targeting small fishes, just as we have been doing with plaintain thieves.


Until someone complained that so much dollars was stolen from their room, who suspected they had that much ? Did you see them in overly flamboyant lives?


This law is a bad idea. There will be more capital flight, and other economies will beneft at the expense of the Ghanaian economy. This is not how to fight corruption”.

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