The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned two fake aides of former First Lady, Mrs Patience Jonathan : Goni Muhammad and Seidu Seriki Haman before Justice Kumaliya of the Borno State High Court in Maiduguri.
They were arraigned on Monday, May 16, on two- count charge of alleged conspiracy and obtaining by false pretence to the tune of N26.49million
The defendants allegedly conspired and obtained the above mentioned sum, under the guise of selling two grams of gold belonging to a former First Lady, Patience Goodluck Ebele Jonathan to a buyer.
Count two of the charge read: “That you, Goni Mohammad and Seidu Seriki Hamman sometimes in January, 2020 at Maiduguri, Borno State within the jurisdiction of this Honourable Court, with intent to defraud, did obtain 2 grams of gold at the rate of N26, 492,000.00 (Twenty Six Million Four Hundred and Ninety Two Thousand Naira) allegedly belonging to the wife of the former President Dr. Goodluck Ebele Jonathan under the false pretence which you knew to be false and thereby committed an offence contrary to Section 1(1) of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.”
But when the charge was read to the defendants, they pleaded ‘not guilty’ to the offence..
Justice Kumaliya thereafter adjourned the matter till May, 25 and 26 for further hearing and remanded in a Correctional Centre.
In the same vein, the Maiduguri Zonal Command on Thursday May 19, re-arraigned Mamman Alhaji Jalomi before Justice Musa Mustapha of Borno State High Court, Maiduguri, on one count charge bordering on criminal misappropriation to the tune of N693, 000.
The defendant was said to have fraudulently sold 33 bags of beans belonging to one Babagana Abdullahi and diverted the monies to his own personal use.
The one count amended charge read: “That you Mamman Alhaji Jalomi sometimes in the year 2020 or thereabouts, in Maiduguri Borno State within the Jurisdiction of this Honorable Court dishonestly converted to your own use the sum of Six Hundred and Ninety Three Thousand Naira (N693,000.00) only being proceeds from the sales of 33 bags of beans at Twenty One Thousand Naira (N21,000.00) each belonging to one Babangida Abdullahi and thereby committed an offence contrary to and punishable under Sections 308 and 309 of Penal Code Law Cap 102, Laws of Borno State respectively.”
But when the charge was read to the defendant, he pleaded ‘ not guilty’ to the charge preferred against him by the EFCC, prompting prosecuting lawyer, Mukhtar Ahmed to seek for a trial date.
Justice Musa Mustapha thereafter adjourned the matter till June 9 for trial and ordered the remand of the defendant at the Maiduguri Medium Security Custodial Centre.
