Crime
Court Jails Two Fraudsters in Maiduguri
Court Jails Two Fraudsters in Maiduguri
By: Bodunrin Kayode
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, July 24, 2023, secured the conviction and sentencing of two fraudsters: Mohammed Maidugu and Allen Abel to different jail terms.
While Maidugu was jailed two years for dishonestly copying the Automated Teller Machine, ATM’s Personal Identification Number of a bank customer, Abel bagged 10 years imprisonment for obtaining under false pretences.
They were both jailed by Justice Umaru Fadawu of the Borno State High Court, Maiduguri.
Maidugu got his prison term after more than three months of trial on a one count charge bordering on attempting to commit theft. The charge reads: “That you, Mohammed Maidugu on or about 22nd February, 2023 at FCMB Main Branch ATM Point, Maiduguri, Borno State within the jurisdiction of this Honourable Court, attempted to commit theft and in such attempt did a certain act towards the commission of the said offence to wit: dishonestly copying the Automated Teller Machine (ATM) PIN of Usman Mohammed while making a transaction at the ATM without his consent and thereby committed an offence contrary to section 95 of the Penal Code Law Cap. 102 Laws of Borno State of Nigeria and punishable under section 287 of the same law.”
The defendant pleaded not guilty when he was arraigned on April 20, 2023, and the matter proceeded to trial.
In the course of the trial, the prosecuting counsel, Shamsuddeen Olayinka Saka, presented five witnesses and tendered several documents which were admitted in evidence as exhibits.
Justice Fadawu, in his judgment, convicted and sentenced Maidugu to two years imprisonment without an option of fine.
The convict’s journey to the Correctional Facility started when a customer went to an FCMB ATM point to make a transaction and at the point of inserting his secret PIN code, discovered that the convict surreptitiously copied the same on his mobile phone.
The customer, upon this realization, quickly cancelled the transaction, held Maidugu and alerted the bank’s security men who reported the matter to the Efcc.
Abel, on the other hand, was arraigned on March 10, 2023, on four-count amended charge for obtaining by false pretence, forgery and criminal misappropriation to the tune of N N10,151,000( Ten Million, One Hundred and Fifty One Thousand Naira only).
Count one of the charges read: “That you, Allen Abel on or about 19th April, 2020, in Maiduguri, Borno State within the jurisdiction of this Honourable Court, with intent to defraud obtained the sum of Seven Million Naira (N7,000,000.00) from one Suleiman Adamu purportedly for the supply of 1000 bags of sugar which you knew to be false and thereby committed an offence contrary to Section 1(1)(a) & (b) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.”
The defendant pleaded not guilty to all the count charges, thereby bringing the matter to full trial. In the course of trial, EFCC counsel, Muktar Ahmed, called four witnesses and tendered several documents as exhibits before the court.
Justice Fadawu in his judgment convicted and sentenced Abel to ten years imprisonment.
He also ordered the convict to pay the sum N10, 151,000 only to the victim. The prison term runs concurrently.
Also, the Command on Monday, July 24, 2023, arraigned one Bulama Yahaya before Justice Fadawu on one-count charge for obtaining N8,000,000.00 (Eight Million Naira) by false pretence.
The charge reads: ‘’That you Bulama Yahaya Jibrin Ahmed on or about the 28th day of July, 2017, at Maiduguri, within the judicial division of this Honourable Court with intent to defraud obtained N8, 000,000.00 (Eight Million Naira) from Mustapha Modu Tela under the false pretence that it is for the purchase of a plot of land No. 315A on BOTP/44 covered by grant no. BO.2217 situated at Polo Damboa Road, Maiduguri purportedly belonging to you, the pretext you knew to be false and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act. 2006 and Punishable under Section 1 (3) of the same Act.”
The defendant pleaded not guilty to the charge preferred against him by EFCC.
Counsel for the prosecution, Mukhtar Ahmed asked for the remand of the defendant and a date for trial to commence.
Justice Fadawu adjourned the matter till July 25, 2023, for commencement of trial.
Court Jails Two Fraudsters in Maiduguri
Crime
Fresh Chadian Offensive Forces ISWAP/Boko Haram Fighters to Flee Lake Chad Shores
Fresh Chadian Offensive Forces ISWAP/Boko Haram Fighters to Flee Lake Chad Shores
By: Zagazola Makama
A fresh military offensive by Chadian forces in the Lake Chad Basin has triggered a mass displacement of Boko Haram terrorists and their families from the Tunbuns and adjoining island settlements toward parts of northern Borno, security and local sources have disclosed.
The development followed days of intense aerial bombardments and coordinated ground assaults launched by the Chadian military against suspected Boko Haram and ISWAP enclaves in the Lake Chad region after deadly attacks on Chadian troops earlier this month.
Sources told Zagazola Makama on Tuesday that large numbers of insurgents, accompanied by women and children, were seen moving across border routes from the Tunbuns toward Kangarwa and surrounding settlements.
Kangarwa is located about 14 to 15 kilometres from Kukawa in northern Borno.
The sources said the fleeing insurgents were escaping sustained bombardments by Chadian air assets targeting known terrorist camps and logistics bases located within the marshlands and islands around the Lake Chad fringes.
According to the sources, there are growing fears that some of the displaced fighters may attempt to regroup within established enclaves around Doro Naira, Wula Wula, Njemina, Tunbun Gini, Tunbun Rago and Tunbun Shanu in Borno state.
The sources stressed the need for intensified military operations within the Kukawa, Baga, Gudumbali and Malam Fatori axis to prevent the insurgents from integrating into existing cells operating within Nigerian territory.
The latest offensive is believed to be directly linked to recent deadly attacks carried out by insurgents against Chadian troops in the Lac Province area of Chad.
Security sources said insurgents linked to the Bakura-led faction of Jama’atu Ahlis Sunna Lidda’awati wal-Jihad (JAS) attacked Chadian military positions at Ngaboua and Chukuntale, known collectively as the Barka Tolorom axis, between May 4 and May 6.
According to the sources, the first attack occurred on May 4 at about 10 p.m. when insurgents stormed a Chadian military base at Ngaboua and reportedly overran the position.
Two days later, Chadian troops mounted a counteroffensive involving senior military commanders and multiple watercraft advancing through the riverine area toward insurgent positions.
However, the troops were reportedly ambushed around the Chukuntale waterways and adjoining high grounds.
Official Chadian figures put the casualty toll at 23 soldiers killed and 26 wounded.
However, security and local intelligence sources suggested that the actual casualty figure could be significantly higher, with some reports indicating that more than scores of soldiers, including two generals, may have been killed during the attacks.
The Chadian authorities subsequently declared a three-day national mourning period from May 6 to May 9 for fallen soldiers and imposed a 20-day state of emergency across the Lac Province.
Sources also disclosed that mass burials had been conducted for some of the deceased troops, while reports indicated that additional bodies remained within remote island locations difficult to access.
Zagazola noted that the Lake Chad region remains one of the most difficult operational theatres in the fight against Boko Haram due to its geography of islands, swamps and narrow waterways that provide insurgents with concealment and escape routes.
The terrain enables fighters to move rapidly between islands using canoes and small boats, making pursuit by conventional forces extremely difficult.
Zagazola further noted that poor communications, difficult logistics and isolated forward positions often complicate casualty evacuation, troop reinforcement and battlefield reporting within the region.
The latest attacks have also revived memories of the March 2020 Bohoma assault in Chad, where Boko Haram fighters killed dozens of Chadian soldiers during an attack on a military base located on one of the Lake Chad islands.
The renewed Chadian offensive appears aimed at dismantling insurgent camps and preventing further attacks on military formations within the region.
However, concerns remain that displaced insurgents could spill into communities across northern Borno and parts of Yobe if regional forces fail to coordinate sustained follow-up operations.
Military sources said the current dry-season conditions between May and July provide favourable terrain for clearance operations within the Tunbuns and adjoining riverine corridors.
Zagazola also renewed calls for stronger coordination among countries operating under the Multinational Joint Task Force, warning that unilateral operations without sustained regional synchronisation could simply displace insurgent threats across borders rather than eliminate them.
Fresh Chadian Offensive Forces ISWAP/Boko Haram Fighters to Flee Lake Chad Shores
Crime
JNIM Fighters Intensify Pressure on Bamako Supply Routes Amid Growing Security Concerns in Mali
JNIM Fighters Intensify Pressure on Bamako Supply Routes Amid Growing Security Concerns in Mali
By: Zagazola Makama
Armed fighters linked to Jama’at Nusrat al-Islam wal-Muslimin (JNIM) have intensified attacks along key transport corridors in southern Mali, raising fresh concerns over the country’s deteriorating security situation and the growing vulnerability of routes leading to the capital, Bamako.
Security sources and local reports indicated that several commercial buses and cargo trucks were intercepted and set ablaze on May 9 along the strategic Sikasso-Bougouni highway despite prior warnings allegedly issued by JNIM elements operating in the region.
The attacks reportedly occurred barely 48 hours after Mali’s Foreign Affairs Minister, Abdoulaye Diop, assured diplomats in Bamako that the state remained firmly in control of the security situation and that ongoing military “reorganisation” efforts were progressing effectively.
According to local accounts, armed fighters also attacked the village of Zambougou, located about 45 kilometres from Ségou on the road toward Bamako.
The village, reportedly hosting a pro-government militia allied with the Malian Armed Forces (FAMa), was allegedly set on fire during the assault.
Residents said militia members fled the area during the attack, leaving civilians stranded as homes and property were destroyed.
Similar incidents were reported in the Sanankoro Bani area, where additional buses were reportedly burned by armed groups operating along the corridor.
The attacks have heightened fears that insurgent groups are steadily tightening pressure on transport and supply routes critical to Bamako’s economic and logistical stability.
Transport operators and residents in affected regions described growing anxiety over movement along major highways linking southern and central Mali to the capital.
The latest incidents appear consistent with a broader insurgent strategy aimed at isolating Bamako through progressive disruption of transport corridors, supply chains and commercial movement.
“The pattern emerging is not random violence,” a regional security observer said.
“It increasingly resembles a deliberate strategy of economic and psychological pressure targeting the state’s ability to maintain normal activity and public confidence.”
The attacks also underscore the widening gap between official government messaging and realities on the ground, according to analysts monitoring the conflict.
In his May 7 briefing with diplomats, Diop had accused unnamed foreign actors of attempting to destabilise Mali while insisting that state institutions remained operational and effective.
However, critics argue that the repeated attacks on highways, military positions and civilian infrastructure reflect persistent weaknesses in the country’s security architecture despite the junta’s assurances.
Insurgent activity has expanded significantly in recent weeks across northern, central and southern Mali, targeting not only military facilities but also transport networks, energy infrastructure and commercial routes.
The ruling military government, led by Assimi Goïta, has repeatedly defended its security strategy since severing military ties with France and strengthening cooperation with Russian military partners.
Nevertheless, insecurity has continued to spread in several regions despite intensified military operations.
Zagazola warned that attacks on major highways could have severe economic consequences if sustained over time, particularly as Mali already faces inflationary pressures, fuel shortages and rising transportation costs.
“The danger is not only military. When commercial traffic slows and populations begin to fear movement between cities, the economic and psychological effects become significant.”
Local residents in parts of central and southern Mali have increasingly expressed concern over insecurity on roads previously considered relatively stable compared to conflict zones in the north.
Humanitarian organisations also warned that disruptions along key transport corridors could affect delivery of food supplies, medical assistance and other essential goods to vulnerable communities.
As of the time of filing this report, Malian authorities had not issued a detailed official statement regarding the attacks on the Sikasso-Bougouni axis.
JNIM Fighters Intensify Pressure on Bamako Supply Routes Amid Growing Security Concerns in Mali
Crime
Troops Arrest Additional Suspect Over Alleged Sale of Military Camouflage in Plateau State
Troops Arrest Additional Suspect Over Alleged Sale of Military Camouflage in Plateau State
By: Zagazola Makama
Troops of Sector 3, Operation Enduring Peace (OPEP), have arrested an additional suspect in connection with the alleged illegal sale and distribution of military camouflage materials in Plateau State.
Security sources said the suspect, identified as Mr. Hamisu Pam, 45, was arrested at about 1530 hours on May 11 at his shop in Taminus Market, Jos North Local Government Area.
The arrest followed ongoing investigations linked to earlier apprehended suspects alleged to be involved in the circulation of military-pattern uniforms within the state.
During the operation, troops reportedly recovered several yards of camouflage fabric from the suspect’s shop, believed to be part of the items under investigation.
Authorities said the suspect is connected to previously arrested individuals currently in custody over similar allegations.
The military added that all suspects are undergoing further interrogation as part of efforts to dismantle networks involved in the illegal trade of military materials, which is considered a threat to security operations and public safety.
Operation Enduring Peace reiterated its commitment to tightening controls on the circulation of restricted military items and enhancing intelligence-led operations across Plateau State.
Security agencies have also urged members of the public to report suspicious activities, particularly the unauthorized sale or possession of military-grade materials.
Troops Arrest Additional Suspect Over Alleged Sale of Military Camouflage in Plateau State
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