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Man jailed for fake UN Supply deal in Maiduguri

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The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of one Danladi Mohammed before Justice Umaru Fadawu of the Borno State High Court, Maiduguri to one-year imprisonment.

Mohammed was convicted following his conviction on a one-count charge of criminal misappropriation to the tune of N7,600,000.00 (Seven Million Six Hundred Thousand Naira). He allegedly converted the proceeds of 8,000 pieces of camping lanterns which he claimed were to be supplied to a United Nations Agency.

The charge reads: “That you, Danladi Mohammed, on or about July, 2018 at Gidan Madara, Maiduguri, Borno State within the jurisdiction of this court dishonestly misappropriated and converted for your own use 8,000 pieces of camping lanterns valued at the cost of N7,600,000.00 (Seven Million Six Hundred Thousand Naira), belonging to Ibrahim Audu under the guise that the said lanterns were to be supplied to United Nations High Commission and thereby committed an offence contrary to and punishable under sections 308 and 309 of the Penal Code Laws of Borno State (Cap. 102 Vol. 3 of 1994), respectively.”

The defendant pleaded not guilty when he was arraigned on April 25, 2023 and the matter went into trial. In the course of trial, the prosecuting counsel, S.O. Saka presented three witnesses and tendered several documents which were admitted in evidence as exhibits.

Justice Fadawu, in his judgement, convicted the defendant as charged and sentenced him to one-year imprisonment with an option of N200,000.00 (Two Hundred Thousand) fine.

The judge also ordered the convict to pay the total sum of N7.6m to the nominal complainant. Should he fail to do so, he will serve a five-year prison term,  “starting after the expiration of any prison term imposed by this court or any other court.”

In another development, one Abdullahi Abdussalam was on Thursday, July 13, 2023 arraigned by the Commission before Justice  Fadawu on one-count charge of cheating to the tune of N55,676,700.00 (Fifty-Five Million, Six Hundred and Seventy-Six, Thousand Seven Hundred Naira) by false pretence.

The charge reads: “That you, Abdullahi Abdussalam while being a transporter with Viva Metal and Plastics Industries Limited and Alter Ego of Decent Bags Nigeria Limited, sometime  between August 2016 and March 2017 at Maiduguri, within the Jurisdiction of this Honourable Court, dishonestly induced Alhaji Sale Mamuda and Alhaji Mamuda Yusuf to deliver to you the sum of  N55,676,700.00 (Fifty-Five Million, Six Hundred and Seventy-Six, Thousand Seven Hundred Naira)only, through the following accounts details; (1) Zenith Bank Account No. 1010018087 of Viva Metal and Plastic Industries Limited, (2) First Bank Account No. 2002350019 of Decent Bag Nigeria Limited, (3) Access Bank Account No. 0037495756 of Hassan Mohammed Bello (your biological brother) First Bank Account 2012211490 of Abdulsalam Abdullahi; Guarantee Trust Bank Account No. 0019881022 of Viva metal and Plastic Industries Limited; for the purchase and supply of polythene bags which you are yet to deliver and thereby committed an offence contrary to sections 320(a) and punishable under section 322 of the Penal Code Cap 102 Laws of Borno State.”

The court entered the ‘not guilty’ plea on behalf of the defendant due to his refusal to take his plea.

Counsel for the prosecution, S.O Saka, asked the court to remand the defendant and fix a date for trial to commence.

Justice Fadawu adjourned the matter till July 24 and 25, 2023 for commencement of trial and remanded the defendant in prison custody.

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Crime

Mother of five jailed for forging late Abba Kyari’s signature

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The Federal Capital Territory High Court sitting in Gwagwalada, Abuja, has sentenced a mother of five, Ramat Mba, to one year imprisonment for her involvement in an employment scam.

Mba also forged the signature of the late Abba Kyari, the Chief of Staff to the former President, Muhammadu Buhari.

The presiding judge, Honourable Justice Ibrahim Muhammad, had last week deferred the sentencing of the convict till Thursday but directed that she should be remanded in Suleja Correctional Centre.

The Independent Corrupt Practices and Other Related Offences Commission had arraigned Mba in June 2022 on a 5-count bordering on cheating, fraud and forgery, contrary to Section 13 of the Corrupt Practices and Other Related Offences Act 2000 and Sections 320(b), 366 of the Penal Code Cap 89 laws of Northern Nigeria.

n the course of the trial, the commission, through its prosecutor, Hamza Sani, had led Mba in evidence before the court on how the convict committed the offence sometime in 2020 when she collected N4.5 million from several job seekers, promising to secure jobs for them with the ICPC and National Air Space Research and Development Agency (NASRDA).

Also, the documentary evidence tendered showed that the convict fraudulently forged the letterhead of the Office of the Chief of Staff to former President Buhari and his signature.

The letter, addressed to the ICPC Chairman, was a request for the recruitment of three individuals by the commission.

However, the late CoS, in a written correspondence that was also tendered in court as an exhibit, distanced himself or his office from authorising the letter.

The spokesperson for the ICPC, Demola Bakare, revealed the development in a statement on Friday.

Bakare revealed, “The trial judge, Justice Muhammad, in his judgment on May 9, 2024, convicted the mother of five children on counts 1, 2, 3 and 5 that border on cheating and forgery, while she was discharged on count 4 which borders on felony.

“Justice Muhammad, during the sentencing on Thursday, pronounced a six-month jail term or N100,000 option of fine on counts 1, 2 and 3 on the convict.

“The presiding judge, who stressed the status of the convict as a first-time offender and a mother, also sentenced her to one-year imprisonment or N150,000 option on fine on count 5 which borders on forgery.”

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Crime

15 worshippers die in Kano mosque attack — Police

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The Kano State Police Command on Friday confirmed the death of 15 persons in the mosque attack in Gadan village in Gezawa Local Government Area of the state.

A man on Wednesday allegedly sprayed the mosque with petrol, locked its doors, and set it on fire, trapping worshippers.

The state Commissioner of Police, Usaini Gumel, told the News Agency of Nigeria in a telephone interview that so far, 15 out of the 24 victims of the incident died.

Initial reports said one worshipper had died from the attack but the death toll later rose after more victims died while receiving treatment at the Murtala Muhammad Specialist Hospital in Kano.

Gumel said that the incident occurred during a dawn prayer at a mosque in Gadan village, leaving 24 worshippers injured.

He said the injured victims were currently receiving treatment at the Murtala Mohammed Specialist Hospital, Kano.

The suspect, Shafi’u Abubakar, 38 is currently in police custody.

The motive behind the attack was believed to be a family conflict over the sharing of family inheritance.

The commissioner said that the police are continuing with their investigation into the attack.

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Crime

Buying pre-registered SIM cards criminal, NCC warns

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The Nigerian Communications Commission has warned Nigerians against buying pre-registered SIM cards, citing the illegal nature of the practice, and could attract severe consequences.

In an advisory note sighted on its X platform on Friday, the telecom regulator emphasized that the use of pre-registered SIM cards compromises the accuracy of consumer information.

“Buying pre-registered SIM cards is criminal and may lead to imprisonment, implication in identity theft, financial fraud, kidnapping and armed robbery,” part of the advisory noted.

The NCC explained that using a pre-registered SIM card undermined the reliability of data collected on consumers, making it challenging for authorities to identify and apprehend the actual perpetrators of crimes.

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The warning aims to educate the public on the risks associated with pre-registered SIM cards and encourage compliance with legal guidelines to enhance national security.

The commission urged to follow the proper procedures for registering SIM cards to avoid any legal consequence.

The NCC made the linkage compulsory, directing all telecommunications operators to enforce complete network barring on all phone lines for which subscribers fail to link their SIM cards to their NINs.

There have been two phases of barring SIM cards not linked to NIN by the telcos – the first occurred on February 28 and the second one occurred on March 29.

The regulator, however, has extended the deadline for linking SIM cards to NIN (last phase) to July 31, 2024, from April 15. This extension applies to subscribers with more than four SIMs.

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