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Maiduguri Court Jails MD over N99m Fraud

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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

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Nigerian Workers Abandoned in CAR Get Succour at Nigerian Embassy

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Nigerian Workers Abandoned in CAR Get Succour at Nigerian Embassy
…Reps Committee Begins Probe of Incident

By: Michael Mike

The stranded Nigerians in Central Africa Republic CAR have finally arrived at the Nigerian Embassy in Bangui.

It will be recalled that through a viral video, some Nigerian miners called for help, which elicited immediate intervention from officials of the Nigerian Embassy and CAR security who accompanied them from their location to the capital.

The journey to Bangui took a number of days with the Nigerians, alleged victims of a Chinese National and a Nigerian agent who hired them for work in that country and abandoned them there without paying their renumeration for 11 months,

A statement on Wednesday by the spokesman of the Nigerians in Diaspora Commission (NIDCOM), Abdur-Rahman Balogun said obviously traumatised, weak and distressed, they (the stranded Nigerians) had called for help to be rescued.

He said: “They are now in the safe hands of officials of the Nigerian Embassy who will arrange their return back home.”

He added that: “They expressed gratitude to President Bola Ahmed Tinubu , the Ministers of Foreign Affairs and staff of both countries , the Nigerian Embassy, the CAR Security agencies and Nigerians who shared their stories.

“The agent who lured them into the job scam, is currently based in Nigeria and has been identified and is expected to be prosecuted .”

Meanwhile, the House of Representatives Committee on China-Nigeria Parliamentary Relations has launched a thorough investigation into a viral video depicting some Nigerians in the Central African Republic (CAR) alleging abandonment and passport seizure by a Nigerian businessman, purportedly linked to a Chinese company.

A statement released to the press and signed by the committee’s Chairman, Hon. Jaafaru Yakubu, assured that a thorough investigation will be conducted to uncover the truth behind the allegations.

The statement read: The Committee regrets the unfortunate situation the Nigerian workers are being subjected to in CAR and assures that a comprehensive investigation is currently ongoing to unravel the circumstances that led to their ordeal.”

The Committee clarified that Abdulrauf Ademola, the businessman accused in the video, has refuted the allegations of passport seizure, unpaid salaries, and abandonment. It further stressed that Ademola is not affiliated with the Chinese Embassy or the China General Chamber of Commerce.

It added that: “His (Ademola’s) actions or inactions should not be linked to the embassy or Chinese enterprises doing their legitimate businesses in Nigeria.”

The committee stated that China-Nigeria relations have flourished over time, yielding significant results across key sectors, including trade, investment, infrastructure, technology, human capital development, and people-to-people partnerships.

It urged the media and the public to report on China-Nigeria relations in a fair, balanced, and truthful manner, reflecting the mutual solidarity between the two nations.
End

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Odumegwu-Ojukwu in Ghana to Douse Ongoing Tension

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Odumegwu-Ojukwu in Ghana to Douse Ongoing Tension
…Insists Nigeria Remains Committed to Better Nigeria-Ghana Relations

By: Michael Mike

Nigeria has finally began the move to douse the ongoing tension with Ghana over the growing agitation by Ghanaians that Nigerians should leave their country, as the Minister of State for Foreign Affairs, Ambassador Bianca Odumegwu-Ojukwu
reaffirmed Nigeria’s commitment to maintaining robust relations with Ghana during a visit.

The Minister also said the relationship would not stop at government level but extend to citizen-to-citizen level.

Odumegwu-Ojukwu made this known on Wednesday during her ongoing two-day visit to the West African country.

According to a statement by the spokesman to the Minister of State for Foreign Affairs, Dr. Magnus Eze, his principal is in Ghana to address the situation of Nigeria-Ghana citizens’ relations and meet with relevant stakeholders at both ends including the President of Ghana, the country’s Foreign Minister, traditional rulers and Nigerians resident in the country, to ensure that the life, property and businesses of Nigeria and Nigerians living in Ghana are safe and protected.

Eze said: “As part of the engagements for the minister, a few minutes after touching down at Kotoka Accra International Airport, Ghana on Tuesday evening, she had a quick interface with the Inspector General of Police Ghana, Christian Tetteh Yohuno, who was on his way to London, United Kingdom.”

He disclosed that Odumegwu-Ojukwu continued similar engagements on Wednesday with Ghanian officials and leaders of the Nigeria community.

She is expected back to Abuja on Thursday.

Odumegwu-Ojukwu in Ghana to Douse Ongoing Tension

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Tinubu Appoints Adeyemi as New CG, Federal Fire Service

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Tinubu Appoints Adeyemi as New CG, Federal Fire Service

By: Michael Mike

President Bola Tinubu has approved the appointment of DCG Olumode Samuel Adeyemi as the new substantive Controller-General of the Federal Fire Service (FFS) with effect from 14th August, 2025.

The appointment was announced in a statement by the Civil Defence, Correctional, Fire and Immigration Services Board (CDCFIB), signed by its secretary, Abdulmalik Jibrin.

The statement read: “This appointment follows the imminent retirement of the current Controller-General, Engr. Abdulganiyu Jaji Olola, on 1th August, 2025, upon attaining the age of sixty.

“DCG Olumode Samuel Adeyemi brings a wealth of experience to his new role, having transferred his service from the FCT Fire Service to the Federal Fire Service and grown to the rank of Deputy Controller-General of Fire in the Human Resource Directorate of the Service Headquarters.

“In the course of his career, the Officer has attended and passed all mandatory In-Service trainings, command course as well as other courses within and outside the country.

“He has served in various capacities and is equally a member/fellow of the following professional associations including Association of National Accountants of Nigeria (ANAN), Institute of Corporate Administration of Nigeria, Institute of Public Administration of Nigeria and Chartered Institute of Treasury Management of Nigeria.

“The Board extends its appreciation to the retiring Controller-General, Engr. Abdulganiyu Jaji Olola for his remarkable contributions to the development of the Federal Fire Service while also acknowledging his dedication and commitment to the service, and the numerous initiatives he spearheaded during his period of service.”

Tinubu Appoints Adeyemi as New CG, Federal Fire Service

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