News
Maiduguri Court Jails MD over N99m Fraud
Maiduguri Court Jails MD over N99m Fraud
By: Bodunrin Kayode
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Wednesday, March 7, 2024, convicted and sentenced Alhaji Kyari Mohammed, managing director, Kyari and Sons Company Nigeria Limited, to one year
imprisonment.
Mohammed was first arraigned on June 21, 2021 by the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, before Justice Umaru Fadawu of the Borno State High Court, Maiduguri on two – charges bordering on conspiracy and criminal misappropriation to the tune of over N99 million.
At the resumed hearing of the matter, Justice Fadawu recused himself from the case and returned his file to the Borno State Chief Judge for reassignment based on the objection raised by the defence
counsel W. Y Maikyau.
Thereafter, on Thursday, September 22, 2022, Kyari was arraigned before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on two -count amended charges bordering on conspiracy and criminal misappropriation.
A release from the EFCC stated that count one reads: ”That you Kyari Mohammed being
a Managing Director of Kyari and Sons Company Nigeria Limited and
alter ego of Kyari and Sons Company Nigeria Limited, a company registered in Nigeria, sometimes March, 2018 at Maiduguri, Borno State within the jurisdiction of this Honorable Court, did conspire among yourselves to obtained the gross sum of N99,750,000.00 which you knew to be false and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and other Fraud Related Offences and Punishable under the same Act.”
The defendant pleaded ‘not guilty’ to the charges preferred against him by EFCC.
Counsels for the prosecution, Mukhtar Ali Ahmed and S.O Saka , in the course of the trial, presented three witnesses and tendered documents as exhibits before the court.
Counsel for the defendant W.Y Maikyau, prayed the court to temper justice with mercy and sentence the defendant with an option of fine “as he is a first time offender”.
Justice Kumaliya thereafter convicted and sentenced Mohammed to one year imprisonment with an option of N200, 000.00 only.
The Judge further ordered the convict to pay the sum of N99, 750,000.00 (Ninety Nine Million,
Seven Hundred and Fifty Thousand Naira) only to the petitioner or spend ten
years in the Correctiional Centre.
The convict’s journey to the Correctional
Centre began when a petitioner alleged that he fraudulently collected food items
amounting to N99, 750,000.00 from him, under the guise of supplying the items to a Non- Governmental Organization,
NGO, with a promise to pay for the items within forty-five days. Mohammed neither paid for the food items nor returned
them to the supplier. ” said the release.
Maiduguri Court Jails MD over N99m Fraud
Army, DSS arrest notorious cultist, gunrunner in Cross River, recover weapons
By: Zagazola Makama
Troops of 13 Brigade, in collaboration with the Department of State Services (DSS), have arrested a suspected cultist and gunrunner during a raid operation in Ikom Local Government Area of Cross River State.
Security sources said the operation was carried out at about 1:10 a.m. on April 3 along Effangha Spring Road in Ikom.
The sources disclosed that the suspect, who hails from Khana Local Government Area of Rivers State, was apprehended during the coordinated raid.
According to the sources, troops recovered one revolver pistol, one sword, two laptops, four mobile phones, one digital camera, one wristwatch, three identity cards, and a sack of garri allegedly used to conceal the weapon.
The suspect and recovered items have since been handed over to the DSS for further investigation and possible prosecution.
Security authorities said the operation is part of ongoing efforts to curb cult-related violence and illegal arms circulation in the South-South region.
Army, DSS arrest notorious cultist, gunrunner in Cross River, recover weapons
Gunmen kill village head, wife in Adamawa, son hospitalised
By: Zagazola Makama
Unknown gunmen have killed a village head and his wife in Tunga Waja community, Lamurde Local Government Area of Adamawa State.
Security sources said the incident occurred at about 8:50 p.m. on April 2, when the assailants attacked the residence of the village head and opened fire on him, his wife and their son.
The sources disclosed that the village head died on the spot, while his wife and son sustained gunshot wounds and were evacuated to a medical facility in Tingno for treatment.
According to the sources, the wife later died at the hospital, while the son is currently receiving treatment.
The motive behind the attack remains unclear, while efforts are ongoing to identify and apprehend the perpetrators.
The incident has heightened concerns among residents, as security agencies intensify efforts to restore calm and prevent further attacks in the area.
Gunmen kill village head, wife in Adamawa, son hospitalised
Three soldiers injured in road accident during pursuit of bandits in Kaduna
By: Zagazola Makama
Three soldiers have sustained injuries following a road traffic accident during an encounter with suspected armed bandits in Birnin Gwari Local Government Area of Kaduna State.
Security sources said the incident occurred at about 3:00 p.m. on April 2, when troops of 2 Battalion deployed at Forward Operating Base Dogon Dawa were returning from an administrative patrol.
The sources explained that the troops reportedly sighted a group of armed bandits attempting to block the road at Ngede Allah and engaged them, forcing the criminals to flee.
During the pursuit, however, three soldiers fell off a military gun truck and sustained varying degrees of injuries, including fractures to the hand and leg.
The injured personnel were immediately evacuated to the 44 Nigerian Army Reference Hospital in Kaduna, where they are currently receiving treatment and responding positively.
Security operations in the area have continued as troops maintain pressure on criminal elements within the axis.
Three soldiers injured in road accident during pursuit of bandits in Kaduna
Man O’ War personnel reports abduction of female colleague in Bayelsa
Army, DSS arrest notorious cultist, gunrunner in Cross River, recover weapons
Gunmen kill village head, wife in Adamawa, son hospitalised
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