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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.

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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

Troops Arrest Suspected Kidnappers, Recover Two AK-47 Rifles in Magumeri Borno

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Troops Arrest Suspected Kidnappers, Recover Two AK-47 Rifles in Magumeri Borno

By: Zagazola Makama

Troops of Operation HADIN KAI conducting an ongoing operation in Magumeri Local Government Area of Borno have arrested suspected kidnappers and recovered two AK-47 rifles from them.

Sources involved in the operation disclosed on Friday that the suspects were apprehended during a targeted security operation ahead of Magumeri town.

According to the sources, the operation led to the recovery of two AK-47 assault rifles believed to have been used by the suspects in criminal activities within the area.

The sources further revealed that preliminary interrogation of the suspects had yielded valuable intelligence that could assist security agencies in tracking and arresting other members of the kidnapping network.

“The suspects have provided useful information that can aid further operations and lead to the arrest of additional members of the criminal syndicate,” the source said.

The arrests are part of ongoing efforts by security forces to dismantle kidnapping and other criminal networks operating in parts of Borno State.

Security authorities have yet to issue an official statement on the operation, while investigations and follow-up actions are continuing.

Troops Arrest Suspected Kidnappers, Recover Two AK-47 Rifles in Magumeri Borno

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Police Rescue Six Kidnap Victims, Recover Stolen Motorcycle in Zamfara

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Police Rescue Six Kidnap Victims, Recover Stolen Motorcycle in Zamfara

By Zagazola Makama

Operatives of the Zamfara State Police Command have rescued six kidnapped victims and recovered a stolen motorcycle following a gun battle with armed bandits along the Anka–Gurusu Road in Zamfara State.

The command said the operation was carried out at about 4:30 p.m. on Thursday by personnel of the Violence Crimes Response Unit (VCRU) during ongoing anti-banditry operations.

According to the police, the operatives received credible intelligence that heavily armed bandits had blocked the Anka–Gurusu Road and abducted six travellers along with their two motorcycles while they were travelling from Mayanchi village in Maru Local Government Area of Zamfara to Zuru Local Government Area of Kebbi State.

Acting on the information, the police team mobilised to the area and tracked the bandits to their hideout.

Upon contact, the suspects reportedly engaged the operatives in a gun duel.

The police said the operatives responded with superior firepower, forcing the bandits to flee into the surrounding forest with suspected gunshot injuries.

As a result of the operation, all six abducted victims were rescued unhurt, while one of the stolen motorcycles was recovered.

The second motorcycle was, however, taken away by the fleeing bandits.

The command said efforts were ongoing to track down and arrest the suspects as well as recover the remaining motorcycle.

The Zamfara State Police Command reiterated its commitment to tackling banditry and other violent crimes across the state and urged residents to continue providing timely and actionable information to security agencies.

Police Rescue Six Kidnap Victims, Recover Stolen Motorcycle in Zamfara

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Police Rescue Several Abducted Travellers, Recover Motorcycles After Gun Battle with Bandits in Zamfara

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Police Rescue Several Abducted Travellers, Recover Motorcycles After Gun Battle with Bandits in Zamfara

By: Zagazola Makama

Operatives of the Zamfara State Police Command have rescued several abducted travellers after a fierce gun battle with armed bandits along the Anka-Bukuyum road in Zamfara State.

Security sources disclosed that the operation was carried out on the evening of June 10 following intelligence on the activities of bandits operating along the route.

The sources said police operatives swiftly mobilised to the area and engaged the armed criminals in a gun duel, forcing them to abandon their captives and flee into the surrounding bush.

According to the sources, the rescued victims were among travellers who had been intercepted and abducted by the bandits while transiting through the axis.

“The police responded promptly and engaged the bandits in a fierce exchange of gunfire.

“The sustained pressure mounted by the operatives forced the criminals to abandon their victims and retreat from the scene,” a security source said.

The source added that several motorcycles used by the bandits for their operations were recovered during the encounter.

The rescued travellers were subsequently evacuated to safety, while efforts were being made to reunite them with their families.

Security personnel have since intensified patrols and clearance operations in the area to prevent further attacks and track down the fleeing suspects.

The Anka-Bukuyum axis is among locations that have witnessed recurrent attacks by armed groups due to its proximity to forested hideouts used by criminal elements.

Security sources say the latest operation illustrates the importance of rapid response and sustained security presence along vulnerable routes frequently targeted by kidnappers and bandits.

The police are expected to continue combing operations in the area as part of efforts to apprehend the fleeing criminals and sustain pressure on bandit networks operating across Zamfara State.

Police Rescue Several Abducted Travellers, Recover Motorcycles After Gun Battle with Bandits in Zamfara

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