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Court Jails Two Fraudsters in Maiduguri

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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

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Crime

EFCC Condemns False Narratives on Loss of Officer

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EFCC Condemns False Narratives on Loss of Officer

By: Dele Oyewale

The Economic and Financial Crimes Commission, EFCC, expresses grief on the loss of one of its officers, Assistant Superintendent of the EFCC, ASE II Aminu Sahabi Salisu who was killed in cold blood while on a legitimate duty on January 17, 2025 by a suspected internet fraudster, Joshua Chukwubueze Ikechukwu.

Additionally, the Commission views with great concern the irresponsible, callous, inhuman and outrageous narratives being circulated on social media on the whys and wherefores of the fatal accident. It is heinous to reduce the death of a gallant officer who was carrying out patriotic and official duties to social media razzmatazz.

More worrisome is the fact that some faceless commentators are pitching their tents with an alleged criminal who unleashed terror on officers of the EFCC in their line of duty. There is no justification whatsoever to rationalise a murderous act. The milk of human kindness demands that a grieving family, Commission and nation should be spared the shenanigans of false narratives and conjectures on the death of the slain officer.

Salisu, alongside other investigators of the EFCC, were at Dr. J.O. Ukwutinife Close, Ifite, Awka, Anambra State, to arrest some suspected internet fraudsters in the early hours of January 17. The operation was duly documented at the Anambra State Command Headquarters and Area Command of the Nigeria Police in line with operational protocols.

The operation was initially smooth sailing with 37 suspected internet fraudsters already arrested at a two-storey building housing Ikechukwu and other occupants of the house.

However, Ikechukwu, who sighted the investigators through a CCTV Camera mounted at his doorpost and who also confessed sighting them, declined to open his door for the investigators who politely demanded entrance to his apartment. Defying all the introduction and physical sighting of the investigators, he resorted to firing shots at them and killed Salisu in the process and wounded another officer detailed to conduct a search in his apartment.

Preliminary investigations showed that Ikechukwu was involved in coding and online medical supplies of doubtful legitimacy. Two laptops, ipads, several recording devices were recovered from his apartment and his involvement in internet fraud is already established. Though currently in police custody owing to the murderous dimension of his case, the Commission will surely bring him to trial.

The EFCC also wishes to alert the public that the activities of internet fraudsters are becoming patently hazardous to public safety and security. Intelligence has shown that these criminals are carrying arms, involved in kidnapping, banditry, ritual killings and other deadly acts. The public should not fold its arms or allow itself to be deceived that they are mere “Yahoo boys and girls”.

As for the EFCC, every subsequent attack on any of its officers will be met with the force of the law. The Commission will not fold its arms and allow any of its officers to be killed again in cold blood. As a law enforcement agency of repute, the EFCC is unrelenting in riding the nation of internet fraud and other acts of corruption.

While mourning the loss of its officer who paid the supreme price in the service of the nation, the Commission appreciates the invaluable support, condolences and prompt response of sister agencies and well-meaning individuals standing shoulder to shoulder with it at this trying time.

EFCC Condemns False Narratives on Loss of Officer

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Crime

Soldier Arrested at Borno Express Terminal with Ammunition

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Soldier Arrested at Borno Express Terminal with Ammunition

By: Zagazola Makama

A soldier identified as Nathaniel Jeremiah, has been arrested by personnel of the 7 Division at the Borno Express Terminal Park in Maiduguri for illegal possession of ammunition.

Intelligence sources told Zagazola Makama that Jeremiah, who was on welfare pass and en route to Adamawa State, was apprehended while attempting to board a vehicle at the terminal.

During the routine search, security operatives discovered 89 rounds of 7.62mm ammunition concealed in his personal bag.

The soldier was immediately taken into custody for interrogation, and the recovered ammunition has been handed over to the appropriate authorities for further investigation.

Soldier Arrested at Borno Express Terminal with Ammunition

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Crime

Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara

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Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara

By: Zagazola Makama

In another blow to banditry in Zamfara State, two notorious bandits, Kachalla Idi Mai Randa and Ya’u, have been killed in separate encounters with rival bandit faction of Dogo Geide.

Intelligence sources told Zagazola Malama that Kachalla Idi Mai Randa, a known bandit leader responsible for multiple attacks in the region, was killed in an ambush laid by rival bandit Dogo Geide on Sunday evening.

The attack occurred following a series of violent confrontations between the two factions. Idi Mai Randa had previously led an attack that resulted in the killing of Gide’s boy, prompting him to vow revenge.

Idi Mai Randa’s death comes days after the killing of Ya’u, another notorious bandit who had been previously captured in Tsafe Local Government Area.

Ya’u, a close ally of Idi Mai Randa, had been implicated in numerous attacks and was believed to be in possession of significant weaponry. Although Idi Mai Randa denied any involvement with Ya’u’s weaponry, it is now confirmed that both he and Ya’u have met their Waterloo, with the story of their deaths reported from their emclave early today.

The troops of Operation Fansan Yanma in collaboration with it Air Component as well as federal security forces, continue to make significant strides in dismantling bandit in their hideouts in the region.

The joint effort has already resulted in the deaths of several high profile bandit leaders and the capture of important assets.

Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara

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