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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NIGERIA POLICE UNCOVERS 7.7 BILLION NAIRA TELECOM FRAUD, ARRESTS 6 SUSPECTS, RECOVERS ASSETS . (PHOTOS). #PRESS RELEASE

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 PRESS RELEASE 


NIGERIA POLICE UNCOVERS 7.7 BILLION NAIRA TELECOM FRAUD, ARRESTS 6 SUSPECTS, RECOVERS ASSETS 

The Nigeria Police Force – National Cybercrime Centre (NPF–NCCC) has uncovered and dismantled a sophisticated cyber-enabled fraud syndicate. The syndicate was responsible for the illegal diversion of a telecommunications company’s airtime and data resources, resulting in an estimated financial loss of over ₦7.7 billion. 


The breakthrough followed a petition by a Nigerian telecommunications company, which reported suspicious and unauthorized activities within its billing and payments infrastructure. Investigations revealed that internal staff login credentials had been compromised, granting threat actors unlawful access to core systems.


Following weeks of planning, coordinated enforcement operations were executed in October 2025 in Kano and Katsina States, with a follow-up arrest in the Federal Capital Territory. The operation led to the arrest of six suspects: Ahmad Bala, Karibu Mohammed Shehu, Umar Habib, Obinna Ananaba, Ibrahim Shehu, and Masa’ud Sa’ad. Recovered items during the arrest include two residential houses in Kano, two mini-plazas, GSM and laptop retail outlets containing over 400 laptops, 1,000 mobile as well as a Toyota RAV4 vehicle - all proceeds of the crime. Substantial sums of money traced to the suspects accounts were also recovered. The suspects would be charged to court on the completion of the investigation. 


Meanwhile, the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, has commended the officers involved in the investigation for their professionalism. He reiterates the unwavering resolve of the Nigeria Police Force, through the NPF–NCCC, to safeguard Nigeria’s digital and financial ecosystems, dismantle cyber-criminal networks, and ensure that offenders are held accountable regardless of position or affiliation.


CSP BENJAMIN HUNDEYIN, anipr, mipra

Force Public Relations Officer

Force Headquarters, Abuja

January 28, 2026.

More photos below. 





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