CRIMINAL PROSECUTION 3 hours ago
Borno Court Jails Two for N22.1m Fraud with N300,000 Fine Option
Justices Aisha Kumaliya and Amina Ibrahim of the Borno State High Court, sitting in Maiduguri, on Tuesday, February 4, 2025, convicted and sentenced two persons to three years’ imprisonment each for fraud.
The convicts are Anaryu Akindaraju and Umar Alhaji Bukar, who were prosecuted by the Maiduguri Zonal Directorate of the Economic and
Financial Crimes Commission (EFCC) on separate one-count charges bordering on criminal misappropriation and cheating.
Akindaraju was convicted by Justice Kumaliya, while Bukar was jailed by Justice Ibrahim.
The charge against Akindaraju read:”That you, Anaryu Akindaraju, sometime in March 2022, in Maiduguri, Borno State, within the jurisdiction of this Honourable Court, dishonestly induced Alhaji Tijjani Muhammad to deliver to you the sum of N15,000,000.00 (Fifteen Million Naira) via your account number 0241908016 domiciled with FCMB and via your account number 0060784408 domiciled with Access Bank, respectively, while some of the monies were transferred to you via account number 1010381257 bearing Abubakar Musa domiciled with UBA, under the guise that the said amount represents payment for the purchase of a three-bedroom flat situated at House of Assembly Quarters, Maiduguri, Borno State, which you are yet to deliver, thereby committing an offence contrary to Section
320 (a) and punishable under Section 322 of the Penal Code Cap. 102 Laws of Borno State.”
The charge against Bukar read:”That you, Umar Alhaji Bukar, with National Identification Number 86732517860, sometime in 2013 at Maiduguri, Borno State, within the jurisdiction of this Honourable Court, dishonestly misappropriated the aggregate sum of N6,736,000.00 and a house estimated at N450,000.00 belonging to the late Alhaji Bukar Fannami for the benefit of Aisha Bukar Fannami and Hauwa Bukar Fannami, thereby committing an offence contrary to and punishable under Sections 308 and 309 of the Penal Code Law of Borno State Cap. 102 Vol. 3 of 1994, respectively.”
They both pleaded guilty to the charges when read to them, and counsel for the prosecution, Mukhtar Ali Ahmed, Faruk Muhammad, and Abdulmalik D. Aliyu, prayed the court to convict and sentence them accordingly.
Justice Kumaliya convicted and sentenced Akindaraju to two years’ imprisonment or a fine of N200,000.00, while Justice Ibrahim convicted and sentenced Bukar to one year’s imprisonment or an option of a fine of N100,000.00.
The convicts’ road to the correctional centre began when Akindaraju received payment for the purchase of a three-bedroom flat without delivering the property to the victim or returning the money.
Bukar, on his part, dishonestly misappropriated an inheritance property and converted it to his use.
