Man jailed 125 years for N12.8m social intervention programme contract fraud

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A Borno State High Court sitting in Maiduguri has convicted and sentenced one Allen Abel to a cumulative term of 125 years in prison for fraudulently obtaining food items valued at N12.8 million on the pretext of executing a fake contract for the federal ministry of humanitarian affairs, disaster management and social development’s school feeding scheme under the social intervention programme of the federal government.

Abel was arraigned before Justice Aisha Kumaliya on July 2, 2020, alongside Suleiman Adamu, Usman Adamu, and Kingsley Madubuagu by the Maiduguri zonal office of the Economic and Financial Crimes Commission (EFCC) on a 20-count charge bordering on forgery, possession of false documents, impersonation, and obtaining by false pretense.

Count three of the charge reads: “That you, Allen Abel, Suleiman Adamu, and Usman Adamu sometimes between February and March 2020 at Maiduguri, Borno State, within the jurisdiction of this Honourable Court with intent to defraud, obtained 1313 (One Thousand Three Hundred and Thirteen) cartons of spaghetti and 480 (Four Hundred Eighty) bags of rice both worth N12, 110,000.00 (Twelve Million One Hundred Ten Thousand Naira) only from one Lelle Hyelwa Sini of Lelle Foresight Construction Co. Ltd. under the false pretense of executing a contract of supply of food items, purportedly awarded by the Federal Ministry of Humanitarian Affairs Disaster Management and Social Development (Federal Government School Feeding Programme, under the Social Intervention Programme, SIP), which you knew to be false and thereby committed an offense 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.”

Abel pleaded guilty to the twenty count charges upon arraignment and Justice Kumaliya convicted him accordingly and adjourned to September 30 for sentencing.

As the resumed hearing on Wednesday, September 30, 2020, Justice Kumaliya sentenced Abel to seven years’ imprisonment each on counts 1 to 6, and 9 without an option of fine; five years’ imprisonment each on counts 7, 8, and 11-20 respectively without an option of fine.

All sentences are to run consecutively.

In addition, the convict was ordered to pay N12, 110, 000.00 and N769, 800 restitution to Lele Foresight Construction Company and HIE Global Investment Limited respectively.

In another development, Justice Umaru Fadawu of the Borno State High court, Maiduguri sentenced one Babagana Abatcha to two years imprisonment with an option of N500, 000.00 fine.

The convict was arraigned by the Maiduguri Zonal office of the EFCC on a one-count charge of criminal breach of trust to the tune of N9 million

The charge reads: “That you, Babagana Abatcha sometime between 2017 and 2018 at Maiduguri, Borno State within the jurisdiction of this Honourable Court, being entrusted with care over certain properties to wit: N9,000,000.00 (Nine Million Naira) only, by one Umar Gujja Ali being payment for the execution of a purported contract awarded to you by a Non-Governmental Organisation (NGO) in Maiduguri, did dishonesty misappropriate the entire sum and thereby committed an offense contrary to Section 311of the Penal Code Laws of Borno State Cap.102 Vol.3 of 1994 and punishable under Section 312 of the same Law.”

Upon his arraignment, the convict pleaded not guilty to the one-count charge, which prompted the prosecution to present witnesses and tendered several exhibits to prove its case.

Delivering judgment on Wednesday, Justice Fadawu sentenced the defendant to two years imprisonment with an option of N500, 000.00 fine.

The court further ordered the convict to pay N7.9 million in restitution to the nominal complainant or in default serve six years imprisonment which will run consecutively.

With Vanguard report

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