COURT JAILS TWO FOR N14.8M FRAUD IN MAIDUGURI. (PHOTO). #PRESS RELEASE.

-
Image
 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...
Post a Comment

NASARAWA COURT GRANTS FINAL FORFEITURE OF MULTIPLE PROPERTIES, CASH TO FG. (PHOTO). #PRESS RELEASE

-


 Nasarawa Court Grants Final Forfeiture of Multiple Properties, Cash to FG


The Economic and Financial Crimes Commission, EFCC, on Wednesday, April 1, 2026 secured the final forfeiture of multiple properties and cash before Justice M.O. Olajuwon of the Federal High Court, sitting in Lafia, Nasarawa State to the federal government. The assets are proceeds of unlawful activities belonging to one Theophilus Oloche Ebonyi.


The properties forfeited include a 23-room hotel and event centre known as De Thinkers Home and Apartments, located at New Layout, Abattoir Road First Gate, Nyanya Gwandara, Nasarawa State; a warehouse and sachet water factory and dispenser, located at No. 20 Philip Doda Street, Koroduma, Karu Local Government Area of Nasarawa State; two office buildings, located at Philip Doda Street, before Chapel of Redemption Church, One-man Village, Koroduma, Karu, Nasarawa State; Theo International Academy Primary School, situated at Second Gate, Balogun Street, beside Football Field, Nyanya Gwandara, and the sum of N1,005,489.27 (One Million, Five Thousand, Four Hundred and Eighty-nine Naira, Twenty-seven Kobo) found in his First Bank account with account number 2033640394.


In his judgment, Justice Olajuwon held that the EFCC presented sufficient materials before the court to prove that the assets were proceeds of unlawful activity, adding that the Commission satisfied the requirements of Section 17(1) of the Advanced Fee Fraud and Other Fraud Related Offences Act.


The judge further stated that with the Commission establishing cause for a reasonable suspicion of the assets to be proceeds of unlawful activity, the burden shifted to the respondents to show cause as to why the assets should not be permanently forfeited to the federal government and held that the respondents in this matter failed to discharge that burden.


The EFCC had through an affidavit deposed to by its investigator, Mary Ebute and submissions of its counsel, Ibrahim Buba (now Justice of the Federal High Court of Nigeria), proved in court that a Keystone Bank account number, 1011795156, belonging to the second respondent, Theobarth Global Foundation was the major account through which the first respondent collected his victims’ money in the Ponzi scheme and laundered through the acquisition of the forfeited properties.

Comments

Post a Comment

Popular posts from this blog

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

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma ...
Read more

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

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

-
Image
                           According to the Araba of Osogboland Chief Yemi Elebuibon,debunk the rumors that the new Ooni will eat the heart of the late Ooni of Ife as custom demands,so he cleared the air when he recently said that ''The heart of the late king would not be fed to the next Ooni.The eating of the heart of a departed King by an incoming one belonged to the past.It no longer exists.People still make this insinuation because many are barred from witnessing the burial of a king.What the incoming king will eat is the heart of an animal and not that of a human.Nobody will be buried with the Ooni.Nobody would be killed for any form o sacrifice''.Thank God he clarified the part that no one will be buried with the Ooni,because the rumors going round is that the Sarun,otherwise known as Abobakun,is on the run,to escape being buried with the late Ooni of Ife.Lowa Adimula of Ife,Oba Joseph Ijaodola,who is the Head o...
Read more