• Home
  • Featured
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Crime
  • More
    • Celebration
    • Interviews
    • Health
    • Investigations
    • Metro
    • The Parliament
    • Opinion
    • TGN Award Night
    • Religion
    • Security
    • Sports
    • Technology
    • World

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

What's Hot

NIPR Worries Over Ngelale’s Gaffes, Insists Tinubu’s Spokesperson not  ‘Qualified’ for PR Job

September 24, 2023

Stamp Duty Is Revenue Stamp, Not Postage Stamp – LIRS Chief 

September 24, 2023

Ekiti Recalls Sports Council GM From National Youth Games Over Athletes’ Poor Kits During Opening Ceremony 

September 24, 2023
Facebook Twitter Instagram
Trending
  • NIPR Worries Over Ngelale’s Gaffes, Insists Tinubu’s Spokesperson not  ‘Qualified’ for PR Job
  • Stamp Duty Is Revenue Stamp, Not Postage Stamp – LIRS Chief 
  • Ekiti Recalls Sports Council GM From National Youth Games Over Athletes’ Poor Kits During Opening Ceremony 
  • GLOWFUX ’23: FANAFILLIT Embarks On Mission to Break Barriers, Foster Love
  • Oba Eleranigbe Greets Adimula of Aworiland On 2nd Coronation Anniversary 
  • AFRIMA Condoles With Morocco, Libya Over Earthquake, Flood; Urges Global Unity, Support In Crisis Response 
  • Ogun PDP Is Nest Of Cultists – APC; Urges Security Agencies To Probe Opposition Party 
  • Return Of Amosun’s Loyalists: Abiodun Displays Exemplary Political Maturity – Group
Facebook Twitter Instagram YouTube
The Gazelle NewsThe Gazelle News
  • Home
  • Featured
  • News
    Featured

    NIPR Worries Over Ngelale’s Gaffes, Insists Tinubu’s Spokesperson not  ‘Qualified’ for PR Job

    By Olamide ObayemiSeptember 24, 20230
    Recent

    NIPR Worries Over Ngelale’s Gaffes, Insists Tinubu’s Spokesperson not  ‘Qualified’ for PR Job

    September 24, 2023

    Stamp Duty Is Revenue Stamp, Not Postage Stamp – LIRS Chief 

    September 24, 2023

    Ekiti Recalls Sports Council GM From National Youth Games Over Athletes’ Poor Kits During Opening Ceremony 

    September 24, 2023
  • Politics
    Featured

    NIPR Worries Over Ngelale’s Gaffes, Insists Tinubu’s Spokesperson not  ‘Qualified’ for PR Job

    By Olamide ObayemiSeptember 24, 20230
    Recent

    NIPR Worries Over Ngelale’s Gaffes, Insists Tinubu’s Spokesperson not  ‘Qualified’ for PR Job

    September 24, 2023

    Ekiti Recalls Sports Council GM From National Youth Games Over Athletes’ Poor Kits During Opening Ceremony 

    September 24, 2023

    Ogun PDP Is Nest Of Cultists – APC; Urges Security Agencies To Probe Opposition Party 

    September 24, 2023
  • Business
    Featured

    NIPR Worries Over Ngelale’s Gaffes, Insists Tinubu’s Spokesperson not  ‘Qualified’ for PR Job

    By Olamide ObayemiSeptember 24, 20230
    Recent

    NIPR Worries Over Ngelale’s Gaffes, Insists Tinubu’s Spokesperson not  ‘Qualified’ for PR Job

    September 24, 2023

    GLOWFUX ’23: FANAFILLIT Embarks On Mission to Break Barriers, Foster Love

    September 24, 2023

    $9.6bn P&ID Fraud: How Trinity Biotech’s MD Escaped Arrest – EFCC’s Witness

    September 23, 2023
  • Entertainment
    Featured

    AFRIMA Mourns Mohbad, Calls For Institutionalization of Music Industry in Africa

    By Olamide ObayemiSeptember 24, 20230
    Recent

    AFRIMA Mourns Mohbad, Calls For Institutionalization of Music Industry in Africa

    September 24, 2023

    Funke Akindele, Lateef Adedimeji, Others Star In ‘SHE Must Be Obeyed’ Prime Video mini-Series on September 29th

    September 23, 2023

    OsunFA Partners Blackdrum 360 On Streaming Services 

    September 19, 2023
  • Education
    Featured

    JAMB Registrar, Prof Oloyede To Chair 2023 GOCOP Conference In Abuja

    By Olamide ObayemiSeptember 22, 20230
    Recent

    JAMB Registrar, Prof Oloyede To Chair 2023 GOCOP Conference In Abuja

    September 22, 2023

    Greener Tomorrow: Transcorp Champions Environmental Project Promoting Waste Management, Recycling in Local Schools

    September 21, 2023

    UBEC Trains 30 Smart School Personnel in Oyo; State Begins Finals of School Sports Competition

    September 20, 2023
  • Crime
    Featured

    ICPC Probes NSITF Officials Over N47m Gratuity Paid To MD

    By Olamide ObayemiSeptember 23, 20230
    Recent

    ICPC Probes NSITF Officials Over N47m Gratuity Paid To MD

    September 23, 2023

    $9.6bn P&ID Fraud: How Trinity Biotech’s MD Escaped Arrest – EFCC’s Witness

    September 23, 2023

    EFCC Arraigns Two for N10.6m Fraud in Gombe

    September 21, 2023
  • More
    • Celebration
    • Interviews
    • Health
    • Investigations
    • Metro
    • The Parliament
    • Opinion
    • TGN Award Night
    • Religion
    • Security
    • Sports
    • Technology
    • World
The Gazelle NewsThe Gazelle News
Home»Crime»Man Bags Three Years for Keke NAPEP Investment Scam in Maiduguri
Crime

Man Bags Three Years for Keke NAPEP Investment Scam in Maiduguri

Soffiyyah OlamideBy Soffiyyah OlamideJune 8, 2023Updated:June 8, 2023No Comments3 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

The Maiduguri Zonal Command of the Economic and Financial Crimes, EFCC, on Thursday, June 8, 2023, secured the conviction and sentencing of one Adamu Abdullahi to three years imprisonment before Justice Musa Mustapha of the Borno State High Court, Maiduguri on a one-count charge of criminal breach of trust.

The charge reads, “That you, Adamu Abdullahi, sometime in February 2020 at Maiduguri, Borno State within the jurisdiction of this Honourable Court, being entrusted with dominion over a certain property to wit; N5, 050,000.00 (Five Million Fifty Thousand Naira) by Yakubu Alhaji Bukar as Investment for the purchase of two tricycles and three tricycle carrier respectively known as Keke NAPEP, did dishonestly misappropriated the entire sum of N5, 050,000.00 (Five Million Fifty Thousand Naira) and thereby committed an offence contrary to section 311 of the Penal Code Cap. 102 Laws of Borno State of Nigeria and punishable under section 312 of the same Law.”

Upon arraignment on June 14, 2022, the defendant had pleaded not guilty and the case went into trial with the prosecution calling two witnesses and tendering several documents in evidence.

Justice Mustapha in his Judgment today, convicted and sentenced Abdullahi to three years imprisonment or a fine of N30,000. The Judge further ordered the convict to pay the sum of N2,440,000.00 (Two Million Four Hundred and Forty Thousand Naira) in restitution to his victim or go to jail for further five years.

In a related development, the Maiduguri Zonal Command today arraigned the trio of Shamsuddeen Abubakar, Usman Warima Duna and Isma’il Abdullahi before Justice Fatimatu Adamu Aliyu of the Federal High Court, Damaturu on a two count charge of obtaining money by false pretense and currency counterfeiting involving 18 pieces of old N1000 (Eighteen pieces of old one thousand naira)  notes.

Count one reads: “That you, Shamsuddeen Abubakar, Usman Warima Duna and Isma’il Abdullahi, sometime in the month of May, 2023 at Gashua town, Bade Local Government Area, within the Jurisdiction of this Honourable Court had in your possession 18 pieces of old N1000 Notes, (Eighteen Pieces of Old One Thousand Naira) knowing them to counterfeits and you thereby committed an offence contrary to section 5(1)b and punishable under section 5(2) of the Counterfeit Currency (Special Provisions) Act Cap C35, vol.4, Laws of the Federation of Nigeria.”

The defendants pleaded not guilty to the charges preferred against them .

Counsel for the prosecution, Mukhtar Ali Ahmed asked for a trial date and the remand of the defendants.

Justice Aliyu ordered the remand of the defendants in prison custody and adjourned till July 19, 2023.

3 years Imprisonment Keke NAPEP Maidugiri MAN
Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
Soffiyyah Olamide

Related Posts

NIPR Worries Over Ngelale’s Gaffes, Insists Tinubu’s Spokesperson not  ‘Qualified’ for PR Job

September 24, 2023

Stamp Duty Is Revenue Stamp, Not Postage Stamp – LIRS Chief 

September 24, 2023

Ekiti Recalls Sports Council GM From National Youth Games Over Athletes’ Poor Kits During Opening Ceremony 

September 24, 2023
Don't Miss
Business

NIPR Worries Over Ngelale’s Gaffes, Insists Tinubu’s Spokesperson not  ‘Qualified’ for PR Job

By Olamide ObayemiSeptember 24, 20230

Mr Ajuri Ngelale, the Special Adviser on Media and Publicity to President Bola Ahmed Tinubu,…

Stamp Duty Is Revenue Stamp, Not Postage Stamp – LIRS Chief 

September 24, 2023

Ekiti Recalls Sports Council GM From National Youth Games Over Athletes’ Poor Kits During Opening Ceremony 

September 24, 2023

GLOWFUX ’23: FANAFILLIT Embarks On Mission to Break Barriers, Foster Love

September 24, 2023
Stay In Touch
  • Facebook
  • Twitter
  • Pinterest
  • Instagram
  • YouTube
  • Vimeo

Subscribe to Updates

Get the latest creative news from SmartMag about art & design.

Most Viewed Posts
  • APO Press Releases
  • How Olori Ajoke Found A New Life Outside Oyo Kingdom
  • Wig-wearing Women to pay Tax
  • Exclusive: Drama At GAC Meeting As ex-Dep Gov, Senator, Others Tackle Speaker Over Alleged Attempt To Impose LG Chairmanship Candidates 
  • After DNA Tests Proved All Three Children Were Not His, ex-Aston Villa Striker Regains Possession Of 7-bedroom Mansion From ex-Wife
About Us
About Us

Your source for the lifestyle news. This demo is crafted specifically to exhibit the use of the theme as a lifestyle site. Visit our main page for more demos.

We're accepting new partnerships right now.

Email Us: tgnews2013@gmail.com
Contact: +234-802-304-5855

Most Viewed Posts
  • APO Press Releases Views: 90688 August 27, 2020
  • How Olori Ajoke Found A New Life Outside Oyo Kingdom Views: 48136 November 5, 2020
  • Wig-wearing Women to pay Tax Views: 41706 September 5, 2020
  • Exclusive: Drama At GAC Meeting As ex-Dep Gov, Senator, Others Tackle Speaker Over Alleged Attempt To Impose LG Chairmanship Candidates  Views: 34643 May 25, 2021
Search
New Comments
    Facebook Twitter Instagram Pinterest
    • Home
    © 2023 The Gazelle News. Designed by DeedsTech.

    Type above and press Enter to search. Press Esc to cancel.