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Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows(photo). - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeCourt Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows(photo). (322 Views)

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Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows(photo). by damilola4162(op): 2:59pm On Jun 18, 2020
An Ex-Borno State judiciary officer, Ramat Mohammed, better known as Gaddafi, has been convicted and sentenced to 16 years imprisonment by Borno State High Court for defrauding 194 windows.

This was disclosed by the Economic and Financial Crime Commission(EFCC), through a series of tweets on it verified handle on Thursday, June 18, 2020.

The Maiduguri Zonal office of the EFCC arraigned and convict Mohammed, before Justice Umaru Fadawu of the Borno State High Court, on two count-charges on false pretense and other fraud related offences on May 16, 2020.

He was convicted on a-two count amended charges for defrauding 194 widows of a sum of N781,800.

Although Mohammed pleaded not guilty he was however, sentenced to 8 years imprisonment on each offence, concurrently making it 16 years.

Justice Fadawu said, “the court hereby sentenced you to eight years imprisonment on count one. You are hereby sentenced to eight years imprisonment on court two and the years to run concurrently”,

He was also asked to refund the sum of N781,800 to the 194 windows.

"Justice Umaru Fadawu of the Borno State High Court, on Tuesday, May 16, 2020, sentenced and convicted an ex-Borno State judiciary officer, one Ramat Mohammed (alias Gaddafi), to 16 years imprisonment.

"Mohammed was convicted on a-two count amended charge for defrauding 194 widows to the tune of N781,800.00(Seven Hundred and Eighty one Thousand Eight Hundred Naira only).

"The Maiduguri Zonal office of the EFCC arraigned the convict before Justice Umaru Fadawu of the Borno State High Court, on two count-charges bordering on obtaining by false pretence and Advance Fee Fraud and other Fraud related offences.
"The convict forged and sold a Food Collection Card, in the name of a non-governmental organisation (NGO), to his victims, 194 widows, to the tune of N781,800,000 and failed to deliver food items to them, leading to her arrest and arraignment in court.

"Count one of the charge read: “That you, Ramat Mohammed (alias Gaddafi), sometime in December, 2018 at Maiduguri, Borno State within the jurisdiction of this honourable court with intent to defraud obtained the gross sum of N520,000.00 (Five Hundred and Twenty Thousand Naira) only from 40 (Forty) women (mostly widows) of Fissabi-lillah Islamic School, under the false pretence that the entire sum represent payments for registration/eligibility for a programme by a Non-Governmental Organisation (NGO) Action Against Hunger (A.A.H) at Auno Town of Konduga L.G.A, Borno State, which payment will entitle the said women to be issued a special card for various food items which you knew to be false and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

"After the charge was read to the convict, he pleaded guilty to the charges.

"Justice Fadawu sentenced him to eight years imprisonment on count one and another eight years on count two and ordered that the prison terms should run concurrently."

“The court orders you Ramat Mohammed (alias Gaddafi) to pay the aggregate sum of N781,800.00 (Seven Hundred and Eighty one Thousand Eight Hundred Naira) to 194 (One Hundred and Ninety Four) women of Fissabi-lillah Islamic School or (9) years in default.

In another development, Justice Fadawu sentenced and convicted one Bashir Mohammed to two years imprisonment, under section 312 of the Penal Code Cap. 102 Laws of Borno State, for criminal breach of trust.

Mohammed was convicted on one count charge bordering on criminal breach of trust to the tune of N1,860,000.00 (One Million Eight Hundred and Sixty Thousand Naira only).

The convict allegedly received 600 cartons of Spaghetti worth N1,860,000.00 (One Million, Eight Hundred and Sixty Thousand Naira only), allocated to him to sell and remit the proceeds to the complainant, but he dishonestly converted the money for his own use.

The count read: “That you, Bashir Mohammed sometime in July, 2019, at Maiduguri, Borno State, within the jurisdiction of his honourable court being entrusted with certain properties to wit; 600 (six hundred ) cartons of Spaghetti worth N1,860,000.00 (One Million Eight Hundred and Sixty Thousand Naira), by one Garba Babakura Lawan did dishonestly converts to your own use, the entire sum of N1,860,000.00 (One Million Eight Hundred and Sixty Thousand Naira), only being value of the said 600 (six hundred cartons of Spaghetti and thereby committed an offence contrary to Section 311 of the Penal Code Cap. 102 Laws of Borno State and Punishable under Section 312 of the same Law”.

When the charge was read to him, the convict pleaded guilty to the charge.


Prosecution counsel, Benjamin Manji, prayed the court to sentence him as charged.

Justice Fadawu sentenced Mohammed to two years imprisonment under section 312 of the Penal Code Cap. 102 Laws of Borno State, for criminal breach of trust.

The judge also ordered him to pay the sum of N1,860,000.00 (One Million Eight Hundred and Sixty Thousand Naira only) to the complainant as restitution or serve a term of six years in default, which should run concurrently.


source: https://insidenaija.com.ng/2020/06/18/court-jails-borno-judiciary-officer-16-years-for-defrauding-194-widows/

Re: Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows(photo). by GboyegaD(m): 3:07pm On Jun 18, 2020
Starting point. I hope this applies to everyone who steals or engages in fraudulent acts.
Re: Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows(photo). by Mayng01(m): 3:11pm On Jun 18, 2020
High rank thieves send low rank thief to prison. What has been happening to those siphoning billions? Useless leaders, disgusting country.
Re: Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows(photo). by Adikestanley(m): 3:11pm On Jun 18, 2020
I taught the north does not engage in fraudulent activities?... how come?....
Re: Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows(photo). by dangermouse(m): 3:13pm On Jun 18, 2020
Local 419 man
Re: Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows(photo). by dangermouse(m): 3:20pm On Jun 18, 2020
Adikestanley:
I taught the north does not engage in fraudulent activities?... how come?....
Are u a learner? The fact remains that only crimes comitted by a certain tribe are always celebrated on the mainstream media, but social media is changing all that.
1 Reply

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