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
Troops arrest suspected cult members, recover locally made pistol in Ebonyi state
By: Zagazola Makama
Troops of Operation UDO KA have arrested three suspected cult members and recovered a locally made pistol during a swift response to a distress call at the Federal University Ndufu-Alike, Ikwo in Ebonyi State.
Security sources said the operation was carried out at about 9:25 p.m. on March 25 by troops deployed at Forward Operating Base Ikwo, following reports from the Chief Security Officer of the university about gunshots suspected to be linked to cult activities around the campus.
The sources said troops moved immediately to the scene, where they apprehended three suspects found in possession of knives and scissors.
During preliminary interrogation, the suspects allegedly disclosed that another accomplice was in possession of an illegal firearm.
Acting on the information, troops proceeded to the suspect’s accommodation; however, he was said to have fled before their arrival.
A subsequent search of the room led to the recovery of one locally made pistol, concealed inside a handbag placed in the suspect’s wardrobe.
The sources added that efforts are ongoing to track and arrest the fleeing suspect, while the three arrested individuals remain in custody for further investigation and possible prosecution.
Troops arrest suspected cult members, recover locally made pistol in Ebonyi state
Troops neutralise terrorist, recover arms in ambush near Nigeria–Cameroon border
By: Zagazola Makama
Troops of Operation Hadin Kai have neutralised a Boko Haram/ISWAP terrorist and recovered arms and logistics during an ambush operation along the Nigeria–Cameroon border axis.
Security sources said the ambush was conducted by troops of 3 Battalion (Mechanised), 24 Task Force Brigade, following ongoing operations across the Madari–Segeme axis in Cameroon.
The sources disclosed that at about 11:40 p.m. on March 24, the ambush team made contact with fleeing terrorists along the Abari axis, leading to the neutralisation of one insurgent.
Items recovered from the scene included one M-19 assault rifle, assorted rounds of 7.62mm ammunition, two mobile phones, one GSM battery, two Airtel SIM cards, five sachets of mebendazole tablets, a tactical gear bag, and one motorcycle.
According to the sources, the operation forms part of sustained efforts to track and eliminate fleeing terrorist elements along border corridors.
Troops neutralise terrorist, recover arms in ambush near Nigeria–Cameroon border
Troops arrest suspected Boko Haram logistics supplier in Borno
By: Zagazola Makama
Troops of Operation Hadin Kai have arrested a suspected Boko Haram logistics supplier in Kaga Local Government Area of Borno State.
Security sources said the arrest followed credible intelligence on the movement of a suspect conveying items believed to be meant for terrorists.
The sources disclosed that at about 6:00 p.m. on March 25, troops of 233 Tank Battalion, in collaboration with members of the Yobe State Hunters Group, intercepted the suspect, identified as Modu Sharif, 23, while moving from Damaturu to Kadau village near Goniri axis.
Items recovered from the suspect included 11 brake liners, four carburetors, one bunch of springs, 17 spark plugs, one crankshaft, three packets of oil seals, 18 cable wires, and eight clutch handles, all suspected to be motorcycle spare parts.
According to the sources, the suspect confessed during preliminary interrogation that he was sent by Boko Haram elements to deliver the items.
The suspect is currently in custody, while efforts are ongoing to apprehend other collaborators and dismantle the logistics network supporting terrorist activities in the region.
Troops arrest suspected Boko Haram logistics supplier in Borno
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