N19.8 Million Fraud: EFCC Arraigns Three in Court

Hamilton Nwosa
Writer

Ad

The Slow Degeneration of Decorum

By Babafemi Ojudu We have truly degenerated in Nigeria. Can you imagine a Shehu Shagari as minister in the First Republic behaving this way? Or a Richard Akinjide in the Second? Or Chief Bola Ige in the Third? Public life in Nigeria has lost its dignity. The solemnity once associated with leadership has been replaced…

The Sunday Igboho I Knew, By Babafemi Ojudu

Senate okays Tinubu’s N1.15tn loan to plug 2025 budget deficit amid growing debt burden

By Obinna Uballa The Senate has approved President Bola Tinubu’s request to raise N1.15 trillion from the domestic debt market to finance the unfunded portion of the 2025 budget deficit, further deepening concerns over Nigeria’s surging debt profile. Nigeria's debt profile reached a record high of N152.39 trillion (approx. $99.68 billion) as of June 2025,…

Gabon court jails ex-first lady, son 20 years for grand corruption

By Obinna Uballa A Gabonese court has sentenced former First Lady Sylvia Bongo and her son, Noureddin Bongo Valentin, to 20 years in prison after finding them guilty of large-scale embezzlement of public funds and other corruption-related offences. The verdict, delivered on Wednesday after a two-day trial in Libreville, comes more than a year after…

Ad

The Economic and Financial Crimes Commission, EFCC arraigned the trio of Malam Kabir Ismail, Manu Aliyu Muhammad and Aji Dan’azumi Ali before Justice Abubakar Jauro of the Gombe State High Court on a four count charge bordering on conspiracy, obtaining goods by false pretence and forgery.
The first accused, Kabir Ismail, being a member of the Gombe State Government Committee on Divorcees Welfare (a. K. a. Committee Auren Zawarawa) used his position without the consent of the committee and connived with the other two accused to engage the services of one Mustapha Muhammed Zarewa, a supplier, sometimes in October, 2014, to supply three trucks of rice at N19.8m.
Having satisfied with all the contract related documents presented to him by the first accuse person on the committee’s letter headed paper, Zarewa supplied one truck of rice with 600 bags which amounted to N6.6million without payment. The three accused remained evasive thereafter.
However, EFCC Investigation revealed that all the documents presented for the contract were all forged by the accused. There was no time such contract was awarded by the Committee. The truck load of rice was also diverted for their personal benefit.
In his ruling, Justice Jauro who adjourned the case to March 30 and 31, 2017 for ruling on the bail application, however, ordered the accused to be remanded in prison custody.

Ad

X whatsapp