GOMBE State High Court has convicted and sentenced one George Habu Nuhu to six months imprisonment for fraud. Nuhu was prosecuted by the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC on a one-count charge of intent to defraud. The charge reads: “That you George Habu Nuhu …
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Charcoal Producers, Exporters Association President Jailed Over N7m Fraud
Justice H.H. Kereng of the Gombe State High Court has sentenced the President of the National Association of Charcoal Producers and Exporters, NACPE, Edu Babatunde Azeez, to one year in prison over a fraud case involving N7 million. Azeez and his company, Ablims Limited, pleaded guilty to two counts of …
Read More »Gombe: Court Jails 2 For Employment Fraud
Justice J.A. Kereng of the Gombe State High Court sitting in Gombe, on Monday, convicted and sentenced one Ibrahim Abdullahi and Umar Usman to various jail terms for obtaining the sum of N682,847 under false pretences. Abdullahi and Usman were arraigned on three charges of cheating and employment scam by …
Read More »Gombe Court Jails Businessman For N3.5m Fraud
JUSTICE Abdulhamid Yakubu of the Gombe State High Court Gombe, on February 12, 2024 convicted and sentenced one Isiyaku Dahiru and his company, Zafran and Brothers Investment Limited to twelve (12) months imprisonment for obtaining the sum of N3,500 000.00 (Three Million, Five Hundred Thousand Naira) under false pretences. Dahiru …
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