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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TRANSNATIONAL FRAUD: POLICE CONCLUDES INVESTIGATION, ARRAIGNS SUSPECT IN COURT.(PHOTO).#PRESS RELEASE.

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 PRESS RELEASE 

TRANSNATIONAL FRAUD: POLICE CONCLUDES INVESTIGATION, ARRAIGNS SUSPECT IN COURT.


As part of its commitment to transparency and accountability, the Nigeria Police Force wishes to inform the general public that Abubakar Mohammed Aboki, a Nigerian national who was recently extradited from the United Arab Emirates, has been arraigned on Tuesday, 1st July 2025, before a Federal High Court, sitting in Abuja, on a six-count charge bordering on Criminal Breach of Trust, Obtaining by False Pretence, Forgery, and Money Laundering.


It would be recalled that on the 25th of May 2025, the Nigeria Police Force released an official statement on the successful extradition of Muhammed Abubakar Aboki on the 23rd of May 2025, following a high-profile transnational fraud case involving the sum of $307,500 USD, in which the suspect allegedly defrauded an international automobile dealer under the guise of facilitating shipment of luxury vehicles from Dubai to Nigeria. 


Following his arrest, investigations carried out revealed the suspect had diverted the funds for personal use and issued a forged Bill of Lading to deceive the complainant. Upon his arraignment, the Honourable Court ordered the defendant be remanded at the Nigeria Correctional Service facility in Keffi, Nasarawa State, pending the hearing of his bail application scheduled for 17th July 2025.


The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, hereby wishes to reaffirm the commitment of the Nigeria Police Force in the pursuit of justice and the eradication of transnational criminal networks, through strengthened international cooperation and diligent prosecution. The Force assures members of the public of diligent investigation and prosecution in criminal cases, with a view to strengthening the criminal justice system in Nigeria.


ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI, 

FORCE PUBLIC RELATIONS OFFICER, 

FORCE HEADQUARTERS, 

ABUJA 


3rd July, 2025

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