ADVERTISEMENT
  • Home
  • About us
  • Contact us
Friday, December 5, 2025
TheScript Nigeria
  • Home
  • International News
  • Local
  • Press Release
  • Economy
  • Crime
  • Business and Finance
  • Education
  • Guest Column
No Result
View All Result
  • Home
  • International News
  • Local
  • Press Release
  • Economy
  • Crime
  • Business and Finance
  • Education
  • Guest Column
No Result
View All Result
TheScript Nigeria
No Result
View All Result
Home Crime

Court Convicts Yola Distribution Company Staff for N5.7m Fraud

thescript by thescript
July 10, 2019
in Crime
0 0
0
CRIME
0
SHARES
2
VIEWS
Share on FacebookShare on Twitter

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Tuesday, July 9, 2019 secured the conviction of one Ahmadu Mai before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri.

Mai, an Officer II Finance and Accounts at the Business Unit of the Yola Electricity Distribution Company, Bulunkutu, was first arraigned before Justice Fadawu Umar of the State High court, on a two-count charge bordering on conspiracy and diversion of funds to the tune of N5,718,049.28.

The Distribution Company had petitioned the EFCC accusing him of diverting the said sum to his personal use between July 2016 and July 2017.

At today’s sitting, counsel for the EFCC, Fatsuma Muhammad, applied to the court for the amended charge to be read to him.

The count reads: “That you, Ahamdu Mai while being Officer II Finance and Accounts with Yola Electricity Distribution Company, Bulunkutu Business Center Maiduguri, Borno State between July 2016 and July 2017 in Maiduguri within the Jurisdiction of this Honourable Court used your position to fraudulently confer upon yourself the total sum of Two Million Eight Hundred and Sixty Thousand Naira (N2,860,000) revenue belonging to Yola Electricity Distribution Company and thereby committed and offence contrary to and punishable under Section 320 of Penal Code Law Cap 102, Laws of Borno State and punishable under Section 322 of the same Law.”

He pleaded “guilty” to the one-count amended charge.

Muhammad, thus, prayed the court to convict him as charged.

Justice Kumaliya, thereafter convicted him as charged.

Counsel for Mai, H. Waziri pleaded for leniency and pleaded with the court to temper justice with mercy as the convict had refunded the money.

After the allocutus, Justice Kunaliya, sentenced him to six months in prison with an option of fine of N50,000.

Tony Orilade

Ag. Head, Media & Publicity

July 9, 2019

CRIME

Recommended

ngige

New minimum wage: FG commences payment, issues strong warning to Governors

7 years ago
EFCC Arraigns Siblings for 55m Medical Charity Scam

EFCC Arraigns Siblings for 55m Medical Charity Scam

4 years ago

Popular News

    Connect with us

    • Home
    • About
    • Contact
    • Terms of use
    Email Us: publisher@thescript.com.ng

    © 2021 TheScript Nigeria -Providing quality news and information that improves the quality of life.

    No Result
    View All Result
    • Home
    • International News
    • Local
    • Press Release
    • Economy
    • Crime
    • Business and Finance
    • Guest Column
    • Education

    © 2021 TheScript Nigeria -Providing quality news and information that improves the quality of life.

    Welcome Back!

    Login to your account below

    Forgotten Password?

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In
    This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.