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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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Borno State Government To Allocate 113 Hectares Of Land to Estate Developers For Various Projects

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Borno State Government To Allocate 113 Hectares Of Land to Estate Developers For Various Projects

By: Halima Abatcha

The Borno State government plans to allocate 113 hectares of land to private developers to address the pressing need for affordable housing and economic city in the State.

This decision was announced by the Executive Secretary Borno Geographic Information Service during a meeting with Green Path Development.

Briefing the Private Developers, Engr. Bababe said, the land, part of a larger 2000-hectare area near the newly flagged-off Maiduguri Ring road, will be used to construct 1000 houses.

According to him this initiative aligns with Governor Babagana Umara Zulum’s urban renewal agenda which prioritizes the revitalization of urban spaces and the improvement of living conditions for residents across Borno State.

By targeting the construction of 1000 houses Engr. Bababe added, the government aims to provide housing solutions that are accessible to a wider segment of the population, thereby mitigating the housing challenges faced by many residents in the state.

He further charged Green Path Development to submit detailed project proposals for review and approval by the government and also urged them to consider the cultural aspects of Maiduguri and design projects that resonate with the local culture.

The Group managing Director Green Path Development Dr. Babagana Mohammed, applauded Governor Zulum for engaging the private sector by allocating them land to construct 1000 houses.

He expressed dedication to delivering top-notch housing solutions using high-quality materials, implementing modern construction techniques, and ensuring compliance with local building codes and land regulations within the agreed-upon timeframe while meeting the needs and expectations of the community.

Contributing, Architect Mustapha Gambomi, Engr. Abubakar Sandabe and Mr. Lanre elaborated on their approach, which involves conducting thorough site assessments, designing layouts that optimize space and functionality, and assured to consider other factors while executing the project.

Borno State Government To Allocate 113 Hectares Of Land to Estate Developers For Various Projects

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Troops Rescue Kidnap Victim At Bauchi/Plateau Border

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Troops Rescue Kidnap Victim At Bauchi/Plateau Border

By: Our Reporter

Troops of Operation Safe Haven on Thursday, May 8 (correct the date), rescued a kidnap victim, Bala Musa, from a terrorists haven at Bulli village along the Bauch/Plateau states border.

The troops, responding to a distress call by locals, swooped on the the terrorists in a decisive operation to clear the adjoining communities along the border of all terrorists and other criminals.

They swooped on the Bulli high ground along the Gindiri (Plateau) – Lere (in Tafawa-Bakewa LGA) road along the border in swift response to a distress call and tip by a local who had sighted one of the terrorists buying food items at a nearby village, Bulli.

The Tunri high ground, Bulli and other adjoining communities have constituted dreaded flashpoints of the gunmen and other criminals terrorizing the Bauchi/Plateau neighbouring communities.

Acting on the tip by the local, troops, which first cleared Tunri high ground, diverted to Bulli, where they mowed down the terrorists and save Bala Musa, a citizen of Kano State, who was enroute back home.

His prompt rescue saved enabled his family to save a whooping N3 million they had collected, and were already on their way to pay as ransome to his kidnappers fir his release.

Troops Rescue Kidnap Victim At Bauchi/Plateau Border

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Troops nutrialised two terrorists, recover weapons in Chibok

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Troops nutrialised two terrorists, recover weapons in Chibok

By: Zagazola Makama

Troops of 117 Battalion Operation Hadin Kai in conjunction with Civilian Joint Task Force(CJTF), nutrialised two Boko Haram terrorists during a fighting patrol along Wuro Jabbe axis in Chibok LGA.

It was gathered that the troops engaged the Terrorists with a high volume of fire, killing two of them and forcing others to withdraw toward the forest.

Zagazola understood that the troops initiated pursuit and exploited the general area. They recovered arms in the aftermath of the patrol.

Troops nutrialised two terrorists, recover weapons in Chibok

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