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...

COURT JAILS SALEH MAMMAN 75 YEARS FOR N33.8BILLION FRAUD, ORDERS SECURITY AGENCIES TO ARREST HIM. (PHOTO). #PRESS RELEASE.


 Court Jails Saleh Mamman 75 years for N33.8billion Fraud, Orders security agencies to arrest him


Justice James Omotosho of the Federal High Court sitting in Abuja on Wednesday,  May 13, 2026  sentenced a former Minister of power, Saleh Mamman to 75 years imprisonment  for money laundering charges.


 Mamman,   who was absent in court,  was prosecuted by the Economic and Financial Crimes Commission,  EFCC,   for money laundering to the tune of N33,804,830,503,73( Thirty Three Billion,  Eight Hundred and Four Million,  Eight Hundred and Thirty Thousand,  Five Hundred and Three Naira,  Seventy Three kobo).


 Justice Omotosho convicted him last week on all the 12-count charges preferred against him by the EFCC but deferred his sentence to Wednesday.


Count one of the charges reads: 


“That you, SALEH MAMIVIAN {Male), sometime in 2019, in Abuja, within the jurisdiction of this Court, whilst you were the Minister of Power conspired with other officials of your Ministry and some private companies to indirectly convert the total sum of =N=33,804,830,503.73


{Thirty-Three Billion, Eight Hundred and Four Million, Eight Hundred and Thirty Thousand, Five Hundred and Three Naira, and Seventy-Three Kobo) through various private companies which sums you reasonably ought to have known formed part of the proceeds of unlawful activity, to wit: criminal breach of trust in relation to the funds released for the Mambilla and Zungeru Hydroelectric Power Plant Projects by the Federal Government of Nigeria; and you thereby commit an offence contrary to Sections 18(a), 15(2)(b) of the Money Laundering (Prohibition) Act, 2011 {as Amended), and punishable under Section 15(3) of the same Act.”


Count two reads:


“That you, SALEH MAMMAN (Male), sometime in December 2019, in Abuja, within the jurisdiction of this Court, conspired with SAMSON BITRUS to make a cash payment of US$665, 700:00 (Six Hundred and Sixty-Five Thousand and Seven Hundred United States Dollars) to MOHIBA INVESTMENT LTD (acting through Mohammed Asheik Jidda), without going through a financial institution, and that you thereby commit an offence contrary to Sections 1 and 18(a) of the Money Laundering (Prohibition) Act, 2011 (as Amended), and punishable under Section 16(2)(b) of the same Act.”


At Wednesday proceedings, Prosecution Counsel,   Rotimi Oyedepo,SAN informed the court that the convict again was not in court and no reasonable excuse was given from his lawyers about his whereabouts.   He urged the court to continue with the sentencing in his absence citing Section 266 and 352 of the Administration of Criminal Justice Act, 2015 which provides guidelines for such an occasion.


Oyedepo also urged the court to order the forfeiture of properties traced to the convict  to the Federal Government.  The properties are,   two units of four- bedroom detached apartments located at 93 Ahmed Joda Crescent,  Kado Estate,   Abuja and a property located at No 12A & B,   Lingo Street, Wuse,  Abuja.


Also, Oyedepo,  who is also the Director of Public Prosecution of the Federation,   urged the court to order the forfeiture of  cash recovered from Mamman’s  house: $13,890, €19,960, £10,000 , 42,390 Doran, R35,000, ₹50,60,00 and 247 Saudi Arabia Riyadth .  He also urged the court to direct that the convict refund the difference of the amount recovered and the amount remaining in the N22bn for which he was found guilty.


Delivering judgment,  Justice Omotosho sentenced Mamman to 75years imprisonment:  seven years each on counts 1,2,3,6,7,8,9,10,11& 12  without an option of fine, three years on count 4 with an option of fine of  N10m and two years on  count 5 without an option of fine. The sentence will run consecutively from the date of his arrest.


Justice Omotosho ordered all national and international  security agencies to arrest and handover the convict to  the Nigerian Correctional center.


He further granted the request of the prosecution by forfeiting  two units of four- bedroom detached apartments located at 93 Ahmed Joda Crescent,  Kado Estate,  Abuja and a property located at No 12A & B,   Lingo Street, Wuse,  Abuja, to the Federal government. He also forfeited $13,890, €19,960, £10,000 , 42,390 Doran, R35,000, ₹50,60,00 and 247 Saudi Arabia Riyadth to the government.


  The judge further ordered that Mamman  refund the difference between the amount recovered and the amount remaining in the N22bn for which he was found guilty.

Comments

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).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

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