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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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Troops Neutralise Suspected Kidnapper While Attempting Escape in Plateau

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Troops Neutralise Suspected Kidnapper While Attempting Escape in Plateau

By: Zagazola Makama

Troops of Operation ENDURING PEACE (OPEP) have neutralised a suspected kidnapper and cattle rustler while he was allegedly attempting to escape from custody in Plateau State.

Security sources told Zagazola Makama that the suspect, identified as Samaila Shuibu, had earlier been arrested with arms at Hurti community in Bokkos Local Government Area of the state.

The sources said the incident occurred on Saturday while troops of Sector 5, Operation ENDURING PEACE, were transporting the suspect to the Joint Task Force (JTF) headquarters in Jos for further investigation and possible prosecution.

According to the sources, the military vehicle conveying the suspect developed a flat tyre along the route, prompting the troops to stop and replace it.

“During the process of changing the tyre, the suspect reportedly jumped out of the vehicle and attempted to escape.

“The troops immediately pursued him, and he was neutralised during the ensuing encounter,” a security source said.

The source added that three rounds of 7.62mm special ammunition were expended during the operation.

Military authorities said the movement and subsequent operation were conducted without any further incident.

They noted that troops deployed under Operation ENDURING PEACE remain committed to ongoing efforts aimed at tackling kidnapping, cattle rustling and other criminal activities across Plateau State and its environs.

Troops Neutralise Suspected Kidnapper While Attempting Escape in Plateau

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Brazil-Based Businessman Held as NDLEA Uncovers Cocaine-Soaked Shirts at Lagos Airport

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Brazil-Based Businessman Held as NDLEA Uncovers Cocaine-Soaked Shirts at Lagos Airport

By: Michael Mike

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a Brazil-based Nigerian businessman at the Murtala Muhammed International Airport, Lagos, after discovering shirts and towels allegedly impregnated with liquid cocaine in a major anti-narcotics operation that also led to the seizure of over two tonnes of illicit drugs across the country.

The suspect, 41-year-old Abugu Ikechukwu, was arrested upon arrival from São Paulo, Brazil, via Addis Ababa, Ethiopia, aboard an Ethiopian Airlines flight. NDLEA said a detailed examination of his luggage uncovered 14 shirts and towels soaked in liquid cocaine, dried and carefully ironed to evade detection.

The spokesman of the anti-narcotics agency, Femi Babafemi in a statement on Sunday, said forensic analysis revealed the concealed narcotics weighed 6.1 kilogrammes.

Abugu reportedly told investigators that he had lived in Brazil for more than 14 years where he operates an African restaurant and had travelled to Nigeria to visit his family and purchase food supplies for his business.

The arrest was part of a nationwide crackdown that saw NDLEA operatives recover massive consignments of cannabis, tramadol and other controlled substances in multiple states and the Federal Capital Territory.

In a development highlighting the growing reach of drug trafficking networks, the agency also arrested two persons living with disabilities for alleged involvement in the illicit drug trade. A 60-year-old woman, Chidimma Sunday, was taken into custody in Abia State after being caught with 1.8 kilogrammes of skunk, while 28-year-old Abubakar Usman was arrested in Rivers State with cannabis, methamphetamine, tramadol, diazepam and other prohibited substances.

In Taraba State, NDLEA operatives raided the warehouse of a suspected drug kingpin, Ali Adamu, at Maihula village in Bali Local Government Area, where 63 jumbo bags of cannabis sativa weighing 1,121.5 kilogrammes were recovered.

Another major haul was recorded in Lagos where operatives seized 1,102 kilogrammes of Ghana Loud, a potent strain of cannabis, around the Alaba International Market in Ojo.

The agency also intercepted a vehicle along Bode Saadu Road in Kwara State carrying 304 kilogrammes of compressed cannabis blocks concealed in a Toyota jeep. Two suspects, Nasiru Hamza and Muhammad Sani, were arrested in connection with the shipment.

In Abuja, NDLEA officers on patrol along the Gwagwalada Expressway arrested Emmanuel Nnadi and recovered thousands of pills of tramadol, pregabalin and ecstasy, as well as hundreds of bottles of codeine-based syrup.

Other operations in Delta, Gombe and Kano states resulted in the arrest of several suspected traffickers and the seizure of additional consignments of cannabis and pharmaceutical opioids.

Beyond enforcement activities, the agency said it sustained its nationwide War Against Drug Abuse (WADA) campaign through sensitisation programmes in schools, communities and traditional institutions across several states.

Meanwhile, NDLEA Chairman and Chief Executive, Buba Marwa, commended officers involved in the operations, describing the seizures and arrests as further evidence of the agency’s commitment to reducing drug supply while intensifying public awareness against substance abuse.

He urged commands across the country to sustain the momentum and continue surpassing previous operational records in the fight against illicit drugs.

Brazil-Based Businessman Held as NDLEA Uncovers Cocaine-Soaked Shirts at Lagos Airport

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Troops Recover AK-47 Rifle, Ammunition in Failed ISWAP Reconnaissance Operation in Borno

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Troops Recover AK-47 Rifle, Ammunition in Failed ISWAP Reconnaissance Operation in Borno

By: Zagazola Makama

Troops of 68 Battalion, Mallam Fatori, have recovered one AK-47 rifle and 31 rounds of ammunition during an operation against suspected ISWAP elements in Abadam Local Government Area of Borno State.

Security sources said the incident occurred at about 9:07 a.m. on June 11 when troops observed the movement of two ISWAP reconnaissance teams ahead of their defensive area of responsibility.

According to the sources, an ambush team was immediately deployed to flank the suspected terrorists, but the insurgents fled upon sighting the troops and opened fire while escaping.

Following an exploitation of the area, troops recovered one AK-47 rifle and 31 rounds of 7.62mm special ammunition.

The sources added that follow-up operations were ongoing to track the fleeing terrorists and deny them freedom of movement within the general area.

Military authorities said the operation was part of sustained efforts to disrupt terrorist reconnaissance activities and strengthen security across the Lake Chad axis.

They reaffirmed commitment to maintaining pressure on insurgent groups until they are fully degraded.

Troops Recover AK-47 Rifle, Ammunition in Failed ISWAP Reconnaissance Operation in Borno

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