Crime

Court jails man 125 years over fake social intervention programme contract

The State High Court sitting in Maiduguri, Bornu State has sentenced a man, Allen Abel to a cumulative term of 125 years in prison for allegedly fraudulently obtaining food items valued at N12, 879,800.00

Penpushing reports that the convict committed the crime under pretext of executing a fake contract for Federal Ministry of Humanitarian Affairs, Disaster Management and Social Development (FMHDSD)’s School Feeding scheme under the Social Intervention Programme (SIP) of the Federal Government.

The convict was arraigned on Thursday, July 2, 2020 alongside Suleiman Adamu, Usman Adamu and Kingsley Madubuagu by the Maiduguri zonal office of the Economic and Financial Crimes Commission on  20-count charge that borders on forgery, possession of false documents, impersonation and obtaining by false pretence.

Penpushing further reports that, 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 pretence 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 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.”

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

Penpushing also reports that, as the resumed hearing on Wednesday, September 30, 2020 Justice Kumaliya sentenced Abel to 7 years imprisonment each on counts 1 to 6, and 9 without an option of fine;  5 years imprisonment each on counts 7, 8 and  11-20 respectively without an option of fine. All sentences are to run consecutively.

The court rule in addition, ruled that  the convict is to restitute Lele Foresight Construction Company the total sum of N12, 110,000.00 and HIE Global Investment Limited the sum of N769,800.

 

 

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