• Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith
Tuesday, January 26, 2021
Everyday.NG
ADVERTISEMENT
  • Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith
No Result
View All Result
  • Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith
No Result
View All Result
Everyday.NG
No Result
View All Result
Home News

EFCC Docks Man for N21.9m Investment Fraud; Ex-Jaiz Bank Staff Bags One Year for N1.5m Fraud

Admin by Admin
12 March 2019
in News
0
Desmond Nunugwo, fraud suspect dies in EFCC detention
0
SHARES
22
VIEWS
Share on WhatsappShare on FacebookShare on Twitter

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on March 12, 2019 arraigned Jallaba Mala Bukar, before Justice Abdullahi Sanya of the Borno State High Court sitting in Maiduguri, on a three-count charge bordering on criminal breach of trust to the tune ofN21.9 million (Twenty One Million Nine Hundred Thousand Naira) only.

According to a statement by EFCC spokesman, Mr. Tony Orilade, investigations by the anti-graft agency into three separate petitions against Bukar, revealed that sometimes in 2017 the defendant on different occasions, fraudulently influenced one Mohammad Nur Alhaji, Hafsat Muhammad and Ba’ana Modu who entrusted their monies under her in the guise of investing in a company called Swithgolden.

They alleged that the said sum was given to Bukar for the investment, but it was instead, converted to personal use and all efforts to recover the money proved abortive.

One of the counts reads: “That you, Jallaba Mala Bukar, sometimes in July, 2018 at Maiduguri, Borno State within the jurisdiction of this Honourable Court while being entrusted with the sum of N8,420,000,000 (Eight Million Four Hundred and Twenty Thousand Naira) only, being property of one Muhammad Nur Alhaji which was given to you for a business transaction, dishonestly converted same to your personal use and thereby committed an offence contrary to and punishable under sections 311 and 312 of the Penal Law of Borno State (Cap. 102) Vol. 3 of 1994 respectively.”

Bukar pleaded “not guilty” to all the counts.

Prosecuting counsel, Haruna Abdulkadir, prayed the court for a trial date.

Justice Sanya, thereafter, adjourned the matter to April 2, 3 and 4, 2019 for “commencement of trial” and ordered that the defendant be remanded in the prison custody.

Meanwhile, in another statement, EFCC disclosed that Justice Fadawu Umar of the Borno State High Court, sitting in Maiduguri, has sentenced Imam Malik to one year in prison for fraudulently collecting the sum of N1,500,000 (One Million Five Hundred Thousand Naira) only from one Muhammad Sani Abubakar, for a purported Mudaraba Investment with Jaiz Bank Plc.

The one-count charge against him reads: “That you, Imam Malik, a former staff of Jaiz Bank Plc, sometimes in November 2016, in Maiduguri, Borno State, within the Jurisdiction of this Honourable Court with intent to defraud, did obtain the sum of N1,500,000 (One Million Five Hundred Thousand Naira) only from one Muhammad Sani Abubakar, a customer of Jaiz Bank, under the false pretence that the said money will be used to service his interest in Mudaraba Investment, which pretence you knew to be false and thereby committed an offence contrary to section 320(a) of the Borno State Penal Code Laws cap, 102 and punishable under section 322 of the same law.”

He pleaded “guilty” to the charge on February 4, 2019, when he was arraigned.

The trial judge thus found him guilty and fixed today, March 12, 2019 for sentencing.

In sentencing him, Justice Umar, however, gave him a fine of N100,000, which if he defaults to pay, he would spend the one year in prison.

ADVERTISEMENT
Previous Post

CJN Onnoghen ill; trial adjourned

Next Post

Still on His Excellencies, “Governors “Inconclusive”; INEC announces new date for polls

Admin

Admin

Next Post
Still on His Excellencies, “Governors “Inconclusive”; INEC announces new date for polls

Still on His Excellencies, "Governors "Inconclusive"; INEC announces new date for polls

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • Trending
  • Comments
  • Latest
UN says US bigger killer of Afghan civilians than Taliban

(Viral video) Is this frightening message for the whole world or America?

7 July 2020

(Interview) Gideon Para-Mallam insists Presidency got it wrong on CAN, praises Kukah

11 January 2020

Scandalous video on Success school; govt sacks head-teacher as girl gets help

20 March 2019

(Opinion) ECWA President to FG, Kaduna Govt: It’s unfair for a curfew on communities while letting their enemies cut them down

22 July 2020
“Devaan says,” debuts….I was deceived, what do I do?

“Devaan says,” debuts….I was deceived, what do I do?

6
Diary of an angry and frustrated graduate

Diary of an angry and frustrated graduate

4
Restructuring: why it won’t work here

Restructuring: why it won’t work here

3
Govt, Christian bodies meet over controversial school curriculum

Govt, Christian bodies meet over controversial school curriculum

2
Why Abuja residents suffer power failure; TCN exposes AEDC’s failure

Six districts, other parts of Abuja to experience power interruption for three days

26 January 2021
Distraught Ozubulu father seeks answers on daughter’s cannibal killer

Money Rituals Video: Anambra Govt Says it is Appalled at Prophet’s Conduct

26 January 2021

Buhari appoints new service chiefs after ‘resignations’

26 January 2021
Adeleke cries out over arrest, says he is to be arraigned over old charges, as PDP kicks

Court Dismisses Exam Fraud Charges Against Senator Adeleke’s Co-Accused

26 January 2021

Recent News

Why Abuja residents suffer power failure; TCN exposes AEDC’s failure

Six districts, other parts of Abuja to experience power interruption for three days

26 January 2021
Distraught Ozubulu father seeks answers on daughter’s cannibal killer

Money Rituals Video: Anambra Govt Says it is Appalled at Prophet’s Conduct

26 January 2021

Buhari appoints new service chiefs after ‘resignations’

26 January 2021
Adeleke cries out over arrest, says he is to be arraigned over old charges, as PDP kicks

Court Dismisses Exam Fraud Charges Against Senator Adeleke’s Co-Accused

26 January 2021

Contact us

Everyday.NG

Do you have information, advertisement, event, report, video, or article to share? Please reach Nigeria Everyday (www.everyday.ng) through:
Tel. +234 8022198060
WhatsApp +234 8022198060
Email: info@everyday.ng; matsilas@gmail.com.

Please note that all articles tagged ‘Opinion’ do not necessarily represent the views and opinions of Nigeria Everyday (www.everyday.ng), they are the views and position of the writer

Follow Us

Browse by Category

  • Agriculture
  • Business
  • Classified
  • Education
  • Entertainment
  • Faith
  • Features
  • Food
  • Health
  • Jobs
  • News
  • Obituary
  • Opinion
  • Politics
  • Social Media
  • Sports
  • Uncategorized

Recent News

Why Abuja residents suffer power failure; TCN exposes AEDC’s failure

Six districts, other parts of Abuja to experience power interruption for three days

26 January 2021
Distraught Ozubulu father seeks answers on daughter’s cannibal killer

Money Rituals Video: Anambra Govt Says it is Appalled at Prophet’s Conduct

26 January 2021
  • Privacy Policy

© 2019 Nigeria Everyday - Truth Begets Freedom

No Result
View All Result
  • Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith

© 2019 Nigeria Everyday - Truth Begets Freedom