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Fraud: 5 jailed over diversion of VSF N9.1m in Yola

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Fraud: 5 jailed over diversion of VSF N9.1m in Yola

Fraud: 5 jailed over diversion of VSF N9.1m in Yola

By: Bodunrin Kayode

Five staff of the Centre for Health and Development in Africa (CHEDA) in Yola has been convicted for 7 years each for diversion of foster care intervention funds amounting to N9.1 million.

Delivering judgement in the Upper Area Court 3 sitting in Yola, trial judge  Adamu Abbas convicted and sentenced the five Staff of CHEDA to 7 years each without an option of fine to correctional custody on the 19th of May 2022.

Trouble started for the five staff in 2016 when their Centre for Health and Development in Africa (CHEDA) received a grant of N2, 032,500.00 from the Victims Support Fund (VSF). 

This sum was for the implementation of the VSF Foster Care Project to facilitate Protection and Shelter for 150 orphaned children in 75 households in Gombi LGA of Adamawa State.

The amount of N1, 016,250.00 only was transferred to the organization in two tranches to cover administrative and operational cost. 

In addition, VSF transferred a sum of N2,100,000  to same organization on a Monthly basis for  10 Months (February 2017 to November 2017); being project cost meant for disbursement to 75 beneficiary households at N28, 000 each, per month. 

Each household had 2 Foster Children, and each child is entitled to N 14, 000.00 per Month to be used for the support of all children in the households. 

In addition, VSF transferred the sum of N50, 000.00 to the same organization monthly for their administrative usage.

This was also done for a period of 10 Months (February 2017 to November 2017), being the Monthly stipends for disbursement to 5 social workers at N10, 000 per Month.

The report of incomplete payment and nonpayment to the beneficiaries and social workers for certain number of Months however reached VSF in November 2017.

Also Read: Gov. Bello orders reopening of Abuja-Lokoja Highway blocked…

The allegations were further investigated by VSF team and confirmed by the beneficiaries and the key stakeholders to the project in the Gombi communities of Adamawa state before a final report.

The investigation further revealed that Gidado Yolde the Executive Director, through staff members like Mahmud Bello and Aisha Umul made full payment for 4 Months (February, March, July and November 2017), half payment for 3 Months (April, May and June 2017) and Non-payment for 3 Months (August, September and October 2017). 

The Finance Officer of CHEDA name withheld was also mentioned as being responsible for monetary activities of the organization but was conspicuously absent on the day VSF team visited the organization.

It was therefore discovered that a total amount of N9, 100, 000 has been diverted by the organization through the above mentioned persons. 

The 5 non state workers were accused of being complicit in the above stated case, namely Muhammed Yolde, Mahmud Bello, Atiku Hayatu, Aisha Siddiki, Ummul Aliyu and were sentenced to 7 years in correctional custody.

The convicts were yet to appeal the judgement as at the time of writing this report. 

Fraud: 5 jailed over diversion of VSF N9.1m in Yola

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Crime

Yobe: Police warns public property vandals to desist or face the wrath of the law

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Yobe: Police warns public property vandals to desist or face the wrath of the law

By: Our Reporter

Yobe State Police Command has placed security surveillance measures around public properties, especially electricity power distribution cables around the state.This is akin to numinous reports of vandalization of electricity power transformers distribution cables and other important edifice.

The Command succeeded and arrested one of the notorious Vandals who specialised in vandalization of electricity power distribution transformers cables in Damaturu and other nearby towns.

Thus, on 16 May 2024, at about 1300hrs personnel, of C Divisional Police Headquarters, intercepted One Saminu Garba aged, 23 years old, of Maiduguri Borno State. The suspect was arrested among two other syndicate members who evaded arrest and fled. The command has begun a swift chase to arrest them soon. The suspects, were namely : Audu Ismail and Abba Mohammed of the same state. The suspect confessed to having vandalized an electricity transformer situated at the state low-cost via Gujba Road , Damaturu. In the midnight of 16th May 2024

The Commissioner of Police, CP Garba Ahmed, warned perpetrators to desist or face the full wrath of the law while reiterating the commitment of the command relentless efforts towards untoward criminal activities in the state. However, he urges good members of the public to report suspicious activities of such types of miscreants to the nearest police station, and those who buy stolen vandalized properties stiffer sanctions will be meted out on them accordingly.

Yobe: Police warns public property vandals to desist or face the wrath of the law

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Crime

Army troops gun down Mallam Muhammad, ISWAP Commander incharge of VBIED

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Army troops gun down Mallam Muhammad, ISWAP Commander incharge of VBIED

By: Zagazola Makama

The troops of Operation Desert Sanity III, Operation Hadin Kai have nutrialised Mallam Muhammad, ISWAP top Commander in-charge of Vehicle Bomb Improvised Explosive Device(VBEID) in Sambisa Forest.

Muhammadu was nutrialised on May 14 after the made gradual but unprecedented incursions into the insurgents’ dens in Ukuba and Njimia in Bama Local Government Area.

The terrorists kingpin operate a major fabrication workshop where he made Person Borne Improvised Explosive Device(PBVIED) Vehicle Borne Improvised Explosives Device(VBIED) Road Side Borne Improvised Explosive Device(RSBIED).

Muhammadu had sent many under age children into suicide bombing after conscripting them into believing that when they died they will go to heaven. Among those that he used as human bombs were his three children.

Intelligence sources told Zagazola Makama that the troops also intercepted a vehicle that was already armed with explosive which was designed to target advancing troops.

Despite the obvious challenges of difficult terrain, IED threats the troops continue to maintain the momentum, remaining focused and determined to pursue and decimate the fleeing terrorists.

Army troops gun down Mallam Muhammad, ISWAP Commander incharge of VBIED

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Crime

Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement

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Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement

By: Babagana Wakil

As part of the ongoing Operation Lake Sanity 2, troops of Sector 2 Multinational Joint Task Force (MNJTF) based in Bagasola, Chad, conducted an ambush on 13 May 2024. This operation took place on Litri Island, situated on the border between Chad and Nigeria in the Central Lake Chad, resulting in the neutralization of one terrorist. The troops were able to recover several items from the operation, including one AK 47 rifle, 2 x magazines, one unexploded ordnance device, a mobile phone, and other personal belongings. This marks a blow to terrorist capabilities in the area.

Complementing this success, on 11 May 2024, troops from 19 Brigade Sector 3 MNJTF disrupted a logistics movement by Boko Haram terrorists in the Burwarti area of Kukawa LGA, Borno State, Nigeria. The ambush led to the capture of 2 motorcycles, one Baofeng radio, 4 bags of millet, and various miscellaneous items. Following this operation, on 12 May 2024, a clearance operation from Burwarti to Daban Masara resulted in the intercept of a civilian vehicle by troops. The vehicle, driven by Mr Baba Ado, carrying passengers and empty baskets towards Daban Masara, was found 6km east of Burwarti. After a thorough search and interrogation, Mr Baba Ado, who was on the 19 Brigade’s watch list, was detained for further investigation.

Adding to these successes, on 13 May 2024, the Nigerien Gendarmerie in Sector 4 MNJTF located in Diffa, Niger Republic, seized petroleum products concealed within sacks of maize cereals. This operation, conducted about 5km from the main road on the outskirts of Diffa town, thwarted an attempt to smuggle these products past security checkpoints, products that were destined for terrorist groups operating within the Lake Chad Basin.

These collective efforts significantly undermine the logistical and operational capabilities of terrorists in the Lake Chad Basin region. The MNJTF remains committed to eradicate the menace of terrorism and restore peace and security to the region.

Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement

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