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Nairaland Forum / Nairaland / General / Politics / EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud (14125 Views)
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EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by kidap: 7:27pm On Jun 25, 2019 |
The Economic and Financial Crimes Commission, #EFCC, Maiduguri Zonal Office, on Tuesday, May 25, 2019 arraigned one Engr. Abba Yusuf, a Permanent Secretary in the Borno State Road Maintenance Agency (BORMA) and two others before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri, the state capital. They were docked on a 36-count charge, bordering on criminal conspiracy, forgery, obtaining money by false pretence, misappropriation and diversion of public funds to the tune of N11, 368,705 (Eleven Million, Three Hundred and Sixty-eight Thousand, Seven Hundred and Five Naira). Other officials of BORMA standing trial with Yusuf are Mustapha Kura (transport officer) and Abubakar Mustapha (cashier). The three are alleged to have defrauded BORMA on different occasions by inflating the costs of officially procured items with forged receipts of different companies. Count two of the charge reads: “That you, Engr. Abba Yusuf, Mustapha Kura and Abubakar Mustapha, sometime in 2011, in Maiduguri, Borno State within the jurisdiction of this honourable court, while being the permanent secretary, transport officer and cashier respectively of Borno State Road Maintenance Agency (BORMA) and in such capacities, being entrusted with dominion over certain properties to wit: N91, 550,000 (Ninety One Million, Five Hundred and Fifty Thousand Naira) only, being monies approved for the purchase of 250/tonne stone crusher machine, committed a criminal breach of trust in respect of the sum of N13, 550,000 (Thirteen Million, Five Hundred and Fifty Naira) only, by diverting the said sum to personal use and you thereby committed an offence punishable under Section 315 of the Penal Code Cap102, Laws of Borno State.” They pleaded not guilty to all the charges. Following their plea, prosecution counsel, Benjamin Manji, prayed the court for a trial date and for the defendants to be remanded in prison custody. Source: https://ngg.ng/2019/06/25/efcc-arrests-borma-permanent-secretary-others-for-alleged-n11-3m-fraud/ 3 Likes
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Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by SadiqBabaSani: 8:04pm On Jun 25, 2019 |
Good one Efcc 5 Likes |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by Azzazz: 8:59pm On Jun 25, 2019 |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by ralmix(m): 8:59pm On Jun 25, 2019 |
Yahoo men!!! Hot Hot!!! 1 Like |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by Corrosiveman(m): 8:59pm On Jun 25, 2019 |
Zombie |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by PrinceKevin01: 9:00pm On Jun 25, 2019 |
Funny enough, all our Public office holders do is share the Money and nothing less. Nonsense Anyway I will Build a Professional Logo for your Product or Company For 1k. Offer valid today only. See my info below 1 Like |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by amaben2020(m): 9:00pm On Jun 25, 2019 |
Hausa people are only good at stealing government money 2 Likes 1 Share |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by Vikzz(m): 9:00pm On Jun 25, 2019 |
Good, no be everytime "Efcc parades 16 suspected internet fraudsters". |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by phenom666(m): 9:00pm On Jun 25, 2019 |
Y |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by IgiveLadiesBj(m): 9:00pm On Jun 25, 2019 |
Okay, in as much as I don't support fraud, these guys didn't do a clean job. This is the mode by which contractors get extra money. They were not just lucky |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by phenom666(m): 9:00pm On Jun 25, 2019 |
G |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by amaben2020(m): 9:01pm On Jun 25, 2019 |
PrinceKevin01: Why copy and paste the whole write up? Pretty dumb |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by heybeemoney(m): 9:01pm On Jun 25, 2019 |
Borno.... Home of money..... |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by Hotfreezers: 9:01pm On Jun 25, 2019 |
Waiting for the descendants of Judas Iscariot, defenders of criminals and looters to come and defend him. Once any thief is caught, you'll see them jumping up and down to defend him like squirrels on steroids. 3 Likes |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by emeijeh(m): 9:01pm On Jun 25, 2019 |
I didn't know our northern brodas does this too Naija! |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by itsme01: 9:01pm On Jun 25, 2019 |
Nice one |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by Keywordconcept(m): 9:02pm On Jun 25, 2019 |
Issokay |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by jaxxy(m): 9:03pm On Jun 25, 2019 |
EFCC shud leave these baby frauds for ICPC and go after Mega frauds by politicians pls. We just heard the country is about to go bankrupt |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by Lanre4uonly(m): 9:03pm On Jun 25, 2019 |
Ok. It is noted. The law should take its full course. |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by akdjr(m): 9:04pm On Jun 25, 2019 |
Members of the two alien religion in this country will take oath of office with their holy book yet the will still loot and rig election. |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by phenom666(m): 9:04pm On Jun 25, 2019 |
Paid this lukewarm 2.5 million naira of your stolen fund, I promise you the will leave you alone. They just came for their own share.
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Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by updatedws: 9:10pm On Jun 25, 2019 |
Hope they get the 35 years treatment too meanwhile for latest international scholarships to study in US, Canada, UK and other top academic countries visit https://scentt.xyz 1 Like |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by ogunsbanjul(m): 9:13pm On Jun 25, 2019 |
This is humanly unfair pleaseeeeee amaben2020: |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by amaben2020(m): 9:17pm On Jun 25, 2019 |
ogunsbanjul: Yoruba Moslem, get thee behind me. Amaben 1vs 56 |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by tayolak(m): 9:33pm On Jun 25, 2019 |
baba you go rot in jail ohhhhhhhhhhhhhhhhhh |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by Criticaltemp: 9:34pm On Jun 25, 2019 |
You wan steal you no fit still better money |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by 9jaBloke: 9:37pm On Jun 25, 2019 |
3 people thief 11m. I sure say na the amount vex EFCC. If na beta bar dem move, we fit no even hear am. |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by MANNABBQGRILLS: 9:38pm On Jun 25, 2019 |
It is no more business as usual. 2 Likes 2 Shares |
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by NnwachukuOkike: 9:51pm On Jun 25, 2019 |
Look at their criminal jihadists heads The north and stealing... Yahoo Yahoo Nigerian politicians.
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