Court Jails Yobe Auditor General Five Years For Fraud

Alhaji Idris Yahaya, the Auditor General for Local Government, Yobe State, is to spend five years in prison, following his conviction today, Monday, March 13, 2023, by Justice Muhammad Lawu Lawan of the Yobe State High Court.

He was convicted after being pronounced guilty of a one count of criminal misappropriation to the tune of Nineteen Million, Nine Hundred Thousand Naira (N19, 900,000.00) preferred against them by the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC.

Yahaya received funds from the Office of the Auditor General for Local Government and Emirate Affairs, Yobe State, for the purchase of an official vehicle, a 2015 Toyota Corolla, and diverted part of the money to his personal use.

The one count charge reads: ''That you, Yahaya Lawal Idris, being the Auditor General for Local Government, Yobe State, between the 20th to 21st day of May, 2017 at Damaturu, Yobe State within the jurisdiction of this Honourable Court, received the sum of N19,900,000.00 via your personal account number 1001480930 with account name Alhaji Yahaya Idris domiciled in United Bank for Africa Plc (UBA) from the Local Government Audit Account Number 5030030060 domiciled in Fidelity Bank Plc for the purchase of a brand new Toyota Corolla 2015 Model, did dishonestly misappropriated the gross sum of N10,100,000.00 (Ten Million, One Hundred Thousand Naira) only.”

The convict who was first arraigned on Wednesday, November 9, 2022, had pleaded not guilty to the charges, setting the stage for his full trial. In the course of the trial, counsel for the EFCC, Mukhtar Ali Ahmed called four witnesses and tendered documents which were admitted in evidence.

Delivering judgment today, Justice Lawan held that the prosecution has proved the case against the defendant and convicted him as charged. He consequently sentenced him to 5 years imprisonment with an option of fine.

The Judge further directed the convict to pay the sum of N10, 100,000.00 (Ten Million, One Hundred Thousand Naira) in restitution to Yobe State Government through the EFCC or serve additional two years in prison.

Comments

Meet Ibadan's 10 Big Real Estate Players

The real estate sector in Oyo State, especially Ibadan, the capital city, is currently experiencing what could best be described as a mega boom. Thanks to the few investors who saw the vision years back and keyed into it by contributing their quotas to the development of the sector. Kudos also to the Governor Seyi Makinde-led administration in the state for creating an enabling environment (the successive governments couldn't be excused from the success story too). Not only has Makinde's administration created an enabling environment, it has introduced some investors-friendly policies, and as well undertook partnerships that had really helped in bringing about the unprecedented developments in the sector. This has also created room for options for those who are interested in both luxury and low cost estates. Its also explains reasons for the many real estate projects (both completed and ongoing) all over the place. There are developments and construction almost everywhere in Ib

"I Have No Problem With Anybody" - Olodogbo of Odogbo-Ijesha, Tunde Oginni Speaks On The Controversy Surrounding His Traditional Tittle

The name Olatunde Oginni means different things to different people; while some see him as very consistent and a successful businessman, some see him to be too controversial. But from whichever perspective you might like to assess him from, what you cannot take away from him is, his brain and the never die spirit. Also, the philanthropic side of him. He has been making money right from the younger age; by 24/25, Oginni had has companies and properties here and there. Which gave him a kind of upper hand above his peers and since then he has been giving back to the society in his own little way. Today, Olatunde Oginni sits atop a vibrant business empire which include Tiger Beach Limited, Flogin Natural Resources Limited, Tiger Flo Security, Olatunde Oginni Property and many more. Recently, Oginni shared his experience with Dare Adeniran as per his lifestyle as the Olodogbo of Odogbo-Ijesha. He opens up on so many interesting issues and the controversy surrounding his tittle ‘’Olodo

On The Rising Profile Of Juju/Miliki Gospel Singer, Dele Gold.

When it comes to special recognition in the Music industry, there’s always a name that can’t be left out due to his prominence in his unique style of music and the consistency that he has trailed along with it. Dele Gold, the talented musician born Dele Agbeyo is unarguably a talent that’s rare to find in the music industry in this part of the world.

TrendscopeNews

Search This Blog