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    N9m Fraud: Court to sentence businessman

    Chronicle EditorBy Chronicle EditorSeptember 28, 20202 Comments2 Mins Read
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    Babagana Abatcha has been convicted for fraud
    Babagana Abatcha has been convicted for fraud
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    Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on Monday, September 28, 2020 convicted Babagana Abatcha for fraud.

    The convict was arraigned by the Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office on a one-count charge, bordering on criminal breach of trust to the tune of N9, 000,000.00 (nine million naira).

    The count reads: “That you, Babagana Abatcha sometime between 2017 and 2018 at Maiduguri, Borno State within the jurisdiction of this Honourable Court, being entrusted with care over certain properties to wit: N9,000,000.00 (Nine Million Naira) only, by one Umar Gujja Ali being payment for the execution of a purported contract awarded to you by a Non Governmental Organisation (NGO) in Maiduguri, did dishonesty misappropriate the entire sum and thereby committed an offence contrary to Section 311of the Penal Code Laws of Borno State Cap.102 Vol.3 of 1994 and punishable under Section 312 of the same Law.”

    The convict pleaded not guilty, prompting his trial with the prosecution relying on the testimonies of six witnesses and several exhibits to prove its case.

    • Attempted takeover of Health Plus fraudulent

    In his judgment, Justice Faduwa held that the prosecution has proved its case beyond reasonable doubt and convicted the defendant accordingly.

    Justice Fadawu thereafter adjourned to September 30, 2020 for sentencing and ordered the remand of the convict in Medium Custodial Centre, Maiduguri.

    The convict’s journey to the Custodial Centre, Maiduguri stated when the EFCC received a petition from Gujja Ali, alleging that the convict obtained the sum of N9m from him on the pretext of executing a purported contract from a Non Governmental Organisation, for the supply of goods. He later informed the petitioner that the said goods were intercepted by Nigeria Customs Service.

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    US Embassy in Abuja has issued a security alert over possible attack on Nigeria's capital city

    US warns citizens to avoid military, government sites in Abuja 

    June 23, 2025
    The US Mission in Nigeria has issued a security alert advising American citizens to avoid non-essential travel to military and government facilities in Abuja due to increased global security concerns.

    US warns Americans to avoid military, govt facilities in Abuja

    June 23, 2025
    Oladapo Aborowa lauds NSCDC as champions of national security, public safety

    NIS, NSCDC, FFS, NCoS announce nationwide recruitment

    June 23, 2025
    NNPCL hikes petrol price to N945 in Abuja, N915 in Lagos

    NNPCL hikes petrol price to N945 in Abuja, N915 in Lagos

    June 23, 2025
    US Secretary of State Marco Rubio has urged China to prevent Iran from closing the Strait of Hormuz, one of the world's most crucial trade routes.

    US urges China to stop Iran from closing Strait of Hormuz

    June 23, 2025
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