TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Court jails Borno judiciary officer 16 years for defrauding 194 widows

The Citizen by The Citizen
June 19 2020
in Financial Crimes
A A
0
FG finally pays £250k to P&ID to secure appeal on $9.6bn judgment debt

Justice Umaru Fadawu of the Borno State High Court has sentenced and convicted an ex- Borno State judiciary officer, Ramat Mohammed (alias Gaddafi), to 16 years imprisonment on a-two count amended charge for defrauding 194 widows to the tune of N781, 800.00.

The Maiduguri zonal office of the Economic and Financial Crimes Commission (EFCC) arraigned the convict before Justice Umaru Fadawu of the Borno State High Court on two- count charges bordering on obtaining by false pretence and Advance Fee Fraud and other fraud related offences.

The convict forged and sold a Food Collection Card, in the name of a non- governmental organization (NGO), to his victims, 194 widows, to the tune of N781, 800, 000 and failed to deliver food items to them, leading to his arrest and arraignment in court.

Count one of the charge read: “That you, Ramat Mohammed (alias Gaddafi), sometime in December, 2018 at Maiduguri, Borno State within the jurisdiction of this honourable court with intent to defraud, obtained the gross sum of N520,000 from 40 women (mostly widows) of Fissabi-lillah Islamic School, under the false pretence that the entire sum represent payments for registration/eligibility for a programme by an NGO, Action Against Hunger (AAH) at Auno Town of Konduga LGA, Borno State, which payment will entitle the said women to be issued a special card for various food items, which you knew to be false and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

After the charge was read to the convict, he pleaded guilty to the charges.

Justice Fadawu sentenced him to eight years imprisonment on count one and another eight years on count two and ordered that the prison terms should run concurrently.

Previous Post

GBfoods, CBN, others complete N20bn tomato processing factory

Next Post

Corps Marshal condoles with families after lightning kills three officials

Related Posts

US charges three Nigerians for alleged fraud
Financial Crimes

US charges three Nigerians for alleged fraud

May 1 2026
Police detain officer over alleged ₦10,000 extortion in Lagos
Financial Crimes

Police detain officer over alleged ₦10,000 extortion in Lagos

April 22 2026
EFCC decries murder of officer, labels suspect as armed Internet fraudster
Financial Crimes

EFCC alerts Nigerians to rise in impersonation scams, fake raids

April 21 2026
NDLEA intercepts Europe-bound cocaine consignments
Financial Crimes

NDLEA secures 974 drug convictions

April 18 2026
Financial Crimes

El-Rufai gets bail, court adjourns to April 21

April 14 2026
Immigration boss suspends Lagos-Seme border commanders over extortion allegations
Financial Crimes

Immigration boss suspends Lagos-Seme border commanders over extortion allegations

April 10 2026
Next Post
Sallah: FRSC deploys 36,000 personnel for patrol

Corps Marshal condoles with families after lightning kills three officials

Labour unions beg Kwara governor to pay N30,000 minimum wage

Abdulrazaq extends Kwara LG bosses, others’ suspension

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

by The Editor
April 30 2026
0

...

Service Chiefs: Let the changes count – Punch

Tinubu approves ₦17bn grassroots devt fund for 8,804 wards

by The Editor
April 22 2026
0

...

Police launch manhunt for killers of Imo traditional ruler

Police launch manhunt for killers of Imo traditional ruler

by The Editor
April 11 2026
0

...

Lassa fever deaths rise in Nigeria

Lassa fever deaths rise in Nigeria

by The Editor
April 9 2026
0

...

APPOINTMENTS

FirstBank confirms appointment of Olayinka Ijabiyi as Group Head, Marketing & Corporate Communications

FirstBank confirms appointment of Olayinka Ijabiyi as Group Head, Marketing & Corporate Communications

by The Editor
May 1 2026
0

...

Tinubu swears in four Permanent Secretaries, INEC commissioner

Tinubu swears in four Permanent Secretaries, INEC commissioner

by The Editor
April 30 2026
0

...

Tinubu nominates Tegbe as power minister

Tinubu nominates Tegbe as power minister

by The Editor
April 30 2026
0

...

Auto Draft

Pres. Tinubu elevates Odumegwu-Ojukwu as foreign affairs minister

by The Editor
April 30 2026
0

...

ODDITIES

Abducted woman returns home pregnant

Abducted woman returns home pregnant

by The Editor
May 2 2026
0

Anglican Church suspends pastor over fake miracles, prophecies

Anglican Church suspends pastor over fake miracles, prophecies

by The Editor
May 2 2026
0

Kano underwear TikToker gets political appointment

Kano underwear TikToker gets political appointment

by The Editor
April 30 2026
0

GLOBAL NEWS

Trump orders Strait of Hormuz blockade after peace talks fail

Trump confirms Iran war end to US Congress

by The Editor
May 2 2026
0

...

US to withdraw 5,000 troops from Germany

US to withdraw 5,000 troops from Germany

by The Editor
May 2 2026
0

...

Egypt conducts live-fire military exercise near Israeli border

Egypt conducts live-fire military exercise near Israeli border

by The Editor
May 1 2026
0

...

Alliance of Sahel States confirms joint airstrikes in Mali

Alliance of Sahel States confirms joint airstrikes in Mali

by The Editor
May 1 2026
0

...

Iran to unveil new weapon to scare enemies

Iran to unveil new weapon to scare enemies

by The Editor
April 30 2026
0

...

State of the States

BREAKING: Bayelsa Governor Diri resigns from PDP

Gov. Diri approves houses for civil servants, payment of promotion arrears

by The Editor
May 2 2026
0

...

Gombe Varsity workers threaten strike over non-payment of entitlements

Gombe Varsity workers threaten strike over non-payment of entitlements

by The Editor
April 30 2026
0

...

Lagos 2027: Jandor withdraws as Hamzat bags Tinubu’s endorsement

Lagos 2027: Jandor withdraws as Hamzat bags Tinubu’s endorsement

by The Editor
April 30 2026
0

...

Kano Assembly confirms new deputy governor

Kano Assembly confirms new deputy governor

by The Editor
April 27 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Trump orders Strait of Hormuz blockade after peace talks fail

Trump confirms Iran war end to US Congress

May 2 2026
US to withdraw 5,000 troops from Germany

US to withdraw 5,000 troops from Germany

May 2 2026
China scraps tariffs for all but one African nation

China scraps tariffs for all but one African nation

May 2 2026
Abducted woman returns home pregnant

Abducted woman returns home pregnant

May 2 2026

EDITORIAL REVIEW

May Day 2026: Nigerian workers need a lift

May Day 2026: Nigerian workers need a lift

by The Editor
May 1 2026
0

Governors’ apathy toward security – Punch

Governors’ apathy toward security – Punch

by The Editor
April 30 2026
0

Blackouts: Broken promises, powering failure – Punch

Electricity Act: What are states waiting for? – Punch

by The Editor
April 29 2026
0

Bwala, Hasan and the art of the political interview

NBC threat to press freedom – Punch

by The Editor
April 28 2026
0

Curfew in Abuja today for LG council elections

Hidden cost of elections – Punch

by The Editor
April 17 2026
0

Opinion

Dear Senator Tinubu, Buhari has thrashed us all!

NBC’s real struggle

by The Editor
April 30 2026
0

...

Even INEC admonishes the media?

Even INEC admonishes the media?

by The Editor
April 12 2026
0

...

Enugu: Gov Mbah presents N521.5bn budget for 2024

Mbah: From contested mandate to constructive governance in Enugu

by The Editor
April 9 2026
0

...

Tinubu finds his own demons

How will Tinubu campaign in Plateau State?

by The Editor
April 9 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.