Close Menu
Chronicle NG
    Trending Stories
    Former CBN Governor Godwin Emefiele appears in court as an EFCC witness testifies about the alleged $6.23 million withdrawal case in Abuja.

    Emefiele Trial: Witness says alleged $6.2m withdrawal pushed CBN dollar account into negative balance

    July 3, 2026
    Nigerians

    More Nigerians evacuated from South Africa arrives Lagos

    July 3, 2026
    Iran begins public mourning for supreme leader killed in February

    Iran begins public mourning for supreme leader killed in February

    July 3, 2026
    Facebook X (Twitter) Instagram
    Trending
    • Emefiele Trial: Witness says alleged $6.2m withdrawal pushed CBN dollar account into negative balance
    • More Nigerians evacuated from South Africa arrives Lagos
    • Iran begins public mourning for supreme leader killed in February
    • NDC demands Gbajabiamila’s sack over PFIPC scandal
    • Rescuers pull out Venezuelan man alive eight days after quakes
    • Ganduje denies dumping APC, calls defection to NDC fake
    • Bandits kill ex-Benue SSG David Salifu
    • Obi blames FG over education crisis, cites ‘weak leadership’
    Facebook X (Twitter) Instagram
    Chronicle NGChronicle NG
    Subscribe
    Friday, July 3
    • News
      • Nigeria News
      • World News
      • Headlines News
    • Politics
    • Business
    • Sport
    • Entertainment
    • Contact Us
    Chronicle NG

    N9m Fraud: Court to sentence businessman

    Chronicle EditorBy Chronicle EditorSeptember 28, 2020No Comments2 Mins Read
    Facebook Twitter Telegram WhatsApp
    Babagana Abatcha has been convicted for fraud
    Babagana Abatcha has been convicted for fraud
    Facebook Twitter WhatsApp

    Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on Monday, September 28, 2020 convicted Babagana Abatcha for fraud.

    The convict was arraigned by the Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office on a one-count charge, bordering on criminal breach of trust to the tune of N9, 000,000.00 (nine million naira).

    The count 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 offence 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.”

    The convict pleaded not guilty, prompting his trial with the prosecution relying on the testimonies of six witnesses and several exhibits to prove its case.

    • Attempted takeover of Health Plus fraudulent

    In his judgment, Justice Faduwa held that the prosecution has proved its case beyond reasonable doubt and convicted the defendant accordingly.

    Justice Fadawu thereafter adjourned to September 30, 2020 for sentencing and ordered the remand of the convict in Medium Custodial Centre, Maiduguri.

    The convict’s journey to the Custodial Centre, Maiduguri stated when the EFCC received a petition from Gujja Ali, alleging that the convict obtained the sum of N9m from him on the pretext of executing a purported contract from a Non Governmental Organisation, for the supply of goods. He later informed the petitioner that the said goods were intercepted by Nigeria Customs Service.

    Share. Facebook Twitter Telegram WhatsApp

    Keep Reading

    Former CBN Governor Godwin Emefiele appears in court as an EFCC witness testifies about the alleged $6.23 million withdrawal case in Abuja.

    Emefiele Trial: Witness says alleged $6.2m withdrawal pushed CBN dollar account into negative balance

    Nigerians

    More Nigerians evacuated from South Africa arrives Lagos

    Iran begins public mourning for supreme leader killed in February

    Iran begins public mourning for supreme leader killed in February

    Students loan scheme to kick-off in January 2024, Gbajabiamila reveals

    NDC demands Gbajabiamila’s sack over PFIPC scandal

    Rescuers carry Hernan Gil on a stretcher after he was pulled alive from a collapsed building in Catia La Mar, Venezuela, eight days after devastating earthquakes.

    Rescuers pull out Venezuelan man alive eight days after quakes

    Ganduje speaks on one-party system during defection of PDP senators to APC

    Ganduje denies dumping APC, calls defection to NDC fake

    Subscribe to News

    Be the first to get the latest news updates from ChronicleNG about world, sports, politics etc

    Former CBN Governor Godwin Emefiele appears in court as an EFCC witness testifies about the alleged $6.23 million withdrawal case in Abuja.

    Emefiele Trial: Witness says alleged $6.2m withdrawal pushed CBN dollar account into negative balance

    July 3, 2026
    Nigerians

    More Nigerians evacuated from South Africa arrives Lagos

    July 3, 2026
    Iran begins public mourning for supreme leader killed in February

    Iran begins public mourning for supreme leader killed in February

    July 3, 2026
    Students loan scheme to kick-off in January 2024, Gbajabiamila reveals

    NDC demands Gbajabiamila’s sack over PFIPC scandal

    July 3, 2026
    Rescuers carry Hernan Gil on a stretcher after he was pulled alive from a collapsed building in Catia La Mar, Venezuela, eight days after devastating earthquakes.

    Rescuers pull out Venezuelan man alive eight days after quakes

    July 3, 2026
    Facebook X (Twitter) Instagram
    • Politics
    • News
    • Sports
    • Business
    • About Us
    © 2026 ChronicleNG

    Type above and press Enter to search. Press Esc to cancel.