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EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud - Politics - Nairaland

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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

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
kiss
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:
hnmm

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
smiley


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.

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

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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:
Hausa people are only good at stealing government money
Re: EFCC Arrests BORMA Permanent Secretary, Others For Alleged N11.3m Fraud by amaben2020(m): 9:17pm On Jun 25, 2019
ogunsbanjul:
So your tribe that is known for what ?
Just asking

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 undecided


The north and stealing...


Yahoo Yahoo Nigerian politicians.

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