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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COURT JAILS MAN ONE YEAR FOR $5000 MONEY LAUNDERING IN LAGOS. (PHOTO). #PRESS RELEASE

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 Court Jails Man One Year For $5000 Money Laundering in Lagos


Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Mbonu Somto to one year imprisonment for money laundering. Somto was arraigned on Tuesday, July 1, 2025 on a one-count charge bordering on money laundering to the tune of $5000 (Five Thousand United States Dollars) brought against him by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC.


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