Blood Sisters Jailed for Fraud as Navy Handover Oil Thieves to EFCC

Blood Sisters Jailed for Fraud as Navy Handover Oil Thieves to EFCC

Court Jails Sisters 10 Years imprisonment

Justice Muhammad Tukur of State High Court, Kaduna today November 24, convicted and sentenced the duo of Maryam Muhammad Jallo and Rukaiya Muhammad Jallo to ten years imprisonment for offences that border on criminal breach of trust.

The pair who are blood sisters were prosecuted on an amended one count charge by the Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC.

The charge reads, “that you Maryam Jallo and Rukaiya Jallo on the 30th day of March, 2019 in Kaduna within the judicial division of this Honourable Court, while being entrusted with the sum of One Million Seven Hundred Thousand Naira ( N1,700,000) only by one Alhaji Badamasi Shanono and Adio Bukar Hashia for medical treatment of one Usman Umar dishonestly misappropriated same and you thereby committed an offence contrary to Section 293 of the Kaduna State Penal Code Law, 2017 and punishable under Section 294 of the Same Law”.

The defendants pleaded ‘guilty’ to the amended charge preferred against them. Consequently, Justice Tukur convicted and sentenced them to ten years imprisonment with an option of N 100,000 fine (One Hundred Thousand Naira).

One Alhaji Badamasi Shanono alleged in a petition that, in 2019 JAMAL HEALTH FOUNDATION owned by the convicts used its social media platform in soliciting for donations and contributions from donors for the medical expenses of one Usman Umar who had been bedridden for over two years haven suffered partial paralyses.

Shanon claimed he donated one million to the foundation, while seven hundred thousand was chipped in by a woman.

He further alledged that Jamal Foundation refused to hand over the funds to the patient but converted it to personal use.

Wilson Uwujaren
Head, Media & Publicity
24 November, 2020
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EFCC Receives Four Suspected Oil Thieves from Navy

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 24, 2020 received four suspected oil thieves from the Nigeria Navy.

The suspects: Ebenezer Afonka( captain); Bernard Umor (engineer), Kingsley Monday, and Ishmael Willy were handed over to the Commission alongside a vessel: MV Captain Samuel.

Commander S. G Muhammed, who handed over the suspects and the vessel, said they were arrested on October 24, 2020 by Nigeria Navy Ship (NNS Pathfinder), for suspected involvement in illegal oil bunkering. At the time of arrest, the vessel was laden with an unspecified quantity of substance suspected to be illegally refined Automotive Gas Oil (AGO/diesel).

Representative of the Head, Port Harcourt Zonal Office of the EFCC, and Head, Counter Terrorism and General Investigation (CTGI), Tasui Abubakar, who received the suspects and the vessel on behalf of the Commission, assured the Navy that justice will be served on the matter.

Investigation of the suspects has already begun and they will be charged to court upon conclusion.

Wilson Uwujaren
Head, Media & Publicity
24 November, 2020