Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021 convicted one Maryam Abu Shinga on one count amended charge of retention of proceeds of crime. She was also ordered to pay the sum of N110, 000,000 in restitution to victims
The convict was said to have lured her victims into a phony gold mining investment where she represented that the investor stands to earn 300% profit. She claimed that when an investor invests N500, 000, such investor could earn N1, 500,000 (One Million Five Hundred Thousand Naira Only) as returns on investment over a period of 4 weeks.
Investigation, however, revealed that the convict was never into gold mining or any such investment. It was also discovered that even though Shinga was able to pay some early investors with funds taken from later investors, she allegedly diverted N394,541,910 (Three Hundred and Ninety-four Million, Five Hundred and Forty-one Thousand, Nine Hundred and Ten Naira) belonging to several other investors.
Upon arraignment, Shinga pleaded ‘not guilty’ thereby setting the stage for trial.
During the trial which commenced on January 23, 2020, the prosecution called five witnesses and tendered several documents in evidence. However, before the prosecution could close its case, the convict opted for a plea bargain.
In his judgment on Tuesday, March 2, Justice Allagoa accepted the terms of a plea bargain agreement, convicted and sentenced the defendant to restitute the complainants in the sum of N110, 000,000.
Wilson Uwujaren
Head, Media & Publicity
3 March, 2021
[3/3, 2:53 PM] Precious Anyakwe Rhythm 2: Oil Thief Bags Three Years in Port Harcourt
Justice M.L. Abubarkar of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Bukar Ali to three years imprisonment, for dealing in petroleum products without a requisite license.
He was convicted on Tuesday, March 2, 2021 after pleading “guilty” to one count amended charge that borders on conspiracy and illegal dealing in petroleum products, contrary to Section 1 (1) (a) and punishable under Section 1 (17) (a) of the Miscellaneous Offences Act, CAP M17 of the Reverse Edition (Laws of the Federation of Nigeria) 2007.
The charge read:, “That you Bukar Ali on or about the 20th day of January, 2020, along Eleme in Port Harcourt, Rivers State within the jurisdiction of this Honourable Court without appropriate license dealt in petroleum products to wit: 40,000 litres Automotive Gas Oil (AGO) conveyed in a multi- coloured, red headed Iveco Truck with registration number: AGL 157 XF and thereby committed an offence contrary to Section 1 (1) (a) and punishable under Section 1 (17) (a) of the Miscellaneous Offences Act, CAP M17 of the Reverse Edition (Laws of the Federation of Nigeria) 2007”.
Based on Ali’s “guilty” plea, prosecution counsel M.I. Iko prayed the court to convict and sentence him accordingly. However, defence counsel, M.M. Suleiman sued for leniency as the defendant is a first time offender who has become remorseful and did not waste the time of the court.
Justice Abubarkar found Ali guilty as charged and sentenced him to three years imprisonment, with an option of fine of Five Hundred Thousand Naira only ( N5000.000.00)
He also ordered that the 40, 000 litres AGO be sold and the proceeds paid into the Federal Government’s TSA Account. The Judge however ordered that the Tanker be released to the owner.
Ali was arrested by the anti- bunkering team of the 6 Division Nigerian Army, Port Harcourt, Rivers State on January 20, 2020 along Eleme Road, Port Harcourt with an Iveco Tanker with registration number: AGL 157 XF loaded with products suspected to be adulterated Automotive Gas Oil (AGO).
Investigations showed that the Truck was not accompanied with necessary documents such as a Waybill, loading Meter Tracker, evidence of purchase, among others.