Crimes

EFCC arraigns fake aides of Patience Jonathan in Borno

The Economic and Financial Crimes Commission (EFCC) has arraigned two fake aides of former First Lady, Patience Jonathan, identified as Goni Muhammad and Seidu Seriki  Haman, before Justice Kumaliya of the Borno State High Court sitting in Maiduguri.

According to a statement issued and made available to The Star on Thursday by the EFCC spokesman, Wilson Uwujaren, the fake aides of the former First Lady were arraigned on Monday, May 16, 2022, on two-count charges bordering on conspiracy and obtaining by false pretence to the tune of N26,492,000.00 (twenty-six million, four hundred and ninety-two thousand naira).

Uwujaren stated that the defendants allegedly conspired and obtained the above-mentioned sum, under the guise of selling two grams of gold belonging to Patience Jonathan to a buyer.

Count two of the charge read: “That you, Goni Mohammad and Seidu Seriki  Hamman sometimes in January 2020 at Maiduguri, Borno State within the jurisdiction of this Honourable Court, with intent to defraud, did obtain 2 grams of gold at the rate of N26, 492,000.00 (twenty-six million four hundred and ninety-two thousand naira) allegedly belonging to the wife of the former President Dr. Goodluck Ebele Jonathan under the false pretence which you knew to be false and thereby committed an offence contrary to Section 1(1) of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.”

The defendants, however, pleaded not guilty when the two counts were read to them.

The presiding judge, Justice Kumaliya, thereafter, adjourned the matter to May 25 and 26, 2022, for hearing and ordered the remand of the defendants in a Correctional Centre.

Meanwhile, the anti-graft agency, on Thursday, re-arraigned Mamman Alhaji Jalomi before Justice Musa Mustapha of Borno State High Court sitting in Maiduguri on one-count charge bordering on criminal misappropriation to the tune of N693,000.

READ ALSO: EFCC arrests ex-NDDC MD, Ekere, over alleged N47bn fraud

According to the EFCC spokesman, the defendant allegedly fraudulently sold 33 bags of beans belonging to one Babagana Abdullahi and diverted the monies to his own personal use.

The one-count amended charge read: “That you Mamman Alhaji Jalomi sometimes in the year 2020 or thereabouts, in Maiduguri Borno State within the Jurisdiction of this Honorable Court dishonestly converted to your own use the sum of six hundred and ninety-three thousand naira (N693,000.00) only being proceeds from the sales of 33 bags of beans at Twenty One Thousand Naira (N21,000.00) each belonging to one Babangida Abdullahi and thereby committed an offence contrary to and punishable under Sections 308 and 309 of Penal Code Law Cap 102, Laws of Borno State respectively.”

The defendant pleaded not guilty to the charge preferred against him by the EFCC, prompting prosecution counsel, Mukhtar Ali Ahmed, to pray for a trial date.

Justice Mustapha, therefore, adjourned the case to June 9, 2022, for trial and ordered the remand of the defendant at the Maiduguri Medium Security Custodial Centre.

The Star

Segun Ojo

Recent Posts

Degree mills: FG vows to flush out fake certificate holders

The Federal Government has pledged to flush out persons in public and private organisations working…

8 hours ago

NERC unbundles TCN, creates new system operator

The Nigerian Electricity Regulatory Commission (NERC) has unbundled the Transmission Company of Nigeria (TCN) with…

8 hours ago

Oborevwori inspects projects in Delta communities, assures all-round devt

Delta State Governor Sheriff Oborevwori say the state government is concerned about development across the…

9 hours ago

Oborevwori condoles Delta community over tanker explosion

Delta State Governor Sheriff Oborevwori has commiserated with Ometan in Okpe Local Government Area of…

10 hours ago

Ipswich Town promoted to Premier League after 22 years

Ipswich Town, on Saturday, secured promotion to the Premier League after their 2-0 win against…

10 hours ago

EPL: Rice shines as Arsenal thrash Bournemouth 3-0 to maintain top spot

Declan Rice scored and provided an assist as Arsenal reopened a four-point lead over Manchester…

10 hours ago

This website uses cookies.