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Court jails woman for N1.3m fraud in Maiduguri

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Justice Aisha Kumaliya of the Borno State High Court, Maiduguri Borno State, on Wednesday, August 6, 2025 convicted and sentenced Kalthum Mustapha to three years imprisonment.

Kalthum was first arraigned on Monday, May 13, 2024 on one -count charge for the offence of cheating to the tune of N1, 350.000.00 (One Million Three Hundred and Fifty Thousand Naira).

The charge reads: “That you, KALTUM MUSTAPHA, sometime in June, 2022, at Maiduguri, within the jurisdiction of this Honourable Court, dishonestly induced the duos of Muhammad Lawan Sani, Abubakar Umar, and Yusuf Jafar to deliver to you the sum of N 1,350.000.00 (One Million Three Hundred and Fifty Thousand Naira) for the supply of ready to use Therapeutic Food RUTF (a.k.a tammua packages) which you are yet to pay and thereby committed an offence contrary to Section 320 (a) and punishable under Section 322 of the Penal Code Cap 102 Laws of Borno State.”

The defendant pleaded not guilty and as the matter proceeded for trial; counsel for the prosecution Mukhtar Ali Ahmed and Faruku Muhammad presented witnesses and tendered several documents as exhibits.

Justice Kumaliya in her judgment convicted and sentenced her with an option of fine in the sum of N50, 000.00 (Fifty Hundred Thousand Naira) or in default to serve six months jail term.

The judge further ordered the convict to pay the sum of N635, 000.00 (Six Hundred and Thirty Five Thousand Naira) to her victims or to serve additional two years imprisonment.

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The convict bagged her imprisonment when she was arrested for obtaining the sum of N 1,350.000.00 (One Million Three Hundred and Fifty Thousand Naira) for the supply of ready to use Therapeutic Food RUTF (a.k.a tammua packages) from her victims.

She neither delivered the food package nor returned the money to them.

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Crime

NSCDC Busts Baby Factory in Imo, Rescues Five Pregnant Women and Five Newborns

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The Nigeria Security and Civil Defence Corps (NSCDC) Imo State Command has uncovered an illegal baby factory operating under the cover of a registered orphanage in the World Bank area of Owerri, Owerri West Local Government Area, leading to the arrest of two suspects and the rescue of five pregnant women and five newborn babies.

The Imo NSCDC Commandant, Mr. Basil Igwebueze, disclosed the development to journalists in Owerri on Saturday, March 14, 2026, revealing that the operation was triggered by a chance observation by one of his officers, who spotted a pregnant teenager fleeing from the orphanage premises.

“This prompted my officers to move into action at the orphanage, arrest the owner and rescue the pregnant women and newborn babies,” Igwebueze said.

The arrested suspects were identified as Tochukwu Ogaranya, 52, the owner of the orphanage, and her alleged accomplice, Godwin Nnamdi, 47. The five pregnant women rescued were aged between 25 and 33.

One of the victims, Chiamaka, a native of Ikeduru Local Government Area, told investigators that she had been introduced to the facility by an acquaintance she could barely identify, with the understanding that she would deliver her baby there and hand it over for sale. She said she eventually scaled the orphanage fence and fled when she could no longer endure conditions at the facility. She was subsequently intercepted by local vigilantes.

Ogaranya, however, denied any wrongdoing, insisting that her orphanage was certified and not involved in child trafficking. She claimed that Chiamaka had arrived at the facility pregnant, saying she was fleeing a man in Abia State who had impregnated her. Ogaranya added that she had contacted the police about the matter and was shocked when she learned that Chiamaka had escaped by scaling the fence.

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Commandant Igwebueze condemned child trafficking as a heinous crime and commended residents for providing intelligence that made the operation possible. He urged Imo residents to remain vigilant and promptly report suspicious persons or activities to security agencies.

“If the residents of the state had not assisted us with the necessary information, the command would not have uncovered such a criminal act,” he said.

Both suspects are to be arraigned and prosecuted, the commandant confirmed.

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PHOTOS: Troops Arrest Suspected Terrorist Informant During Operation in Yobe Border Community

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Troops of the Nigerian Army’s 159 Battalion, working alongside members of the Civilian Joint Task Force, have apprehended a suspected informant believed to be linked to insurgent groups in the North-East.

Security sources disclosed that the suspect, identified as Malam Fantami, a native of Dikwa in Borno State, was arrested during a military operation in Kanamma, Yobe State.

The arrest reportedly followed credible intelligence suggesting that the man may have been supplying information to terrorists affiliated with the Islamic State West Africa Province (ISWAP).

During the operation, troops intercepted the suspect and recovered several items from him, including a mobile phone, a smartwatch, prayer beads, a motorcycle key and the sum of N7,000 in cash.

Preliminary checks carried out by security personnel on the suspect’s phone reportedly uncovered suspicious content. The materials allegedly included photographs showing motorcycles, large bundles of cash, AK-47 rifles and other items believed to be associated with terrorist operations.

Military sources said the findings have heightened suspicions that the suspect may have been acting as a logistics informant or intelligence operative for insurgent groups active in the region.

Fantami is currently being held in military custody, where he is undergoing interrogation as authorities seek to determine the level of his involvement and uncover any possible collaborators.

The military high command noted that the arrest forms part of sustained counter-terrorism operations in the North-East aimed at disrupting the intelligence and supply networks that aid insurgent activities.

Kanamma, situated in Yunusari Local Government Area of Yobe State close to the Niger Republic border, has long been regarded as a strategic route often exploited by insurgents for movement and logistical support.

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Akwa Ibom Police Smash Human Trafficking Ring, Rescue Seven Victims from Three Countries

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The Akwa Ibom State Police Command has dismantled a cross-border human trafficking syndicate, rescuing seven victims of different nationalities and taking four suspects into custody following a coordinated operation carried out on March 13, 2026.

The Command’s spokesperson, DSP Timfon John, announced the development in a statement on March 14, 2026, revealing that the operation was triggered by credible intelligence about a vehicle ferrying suspected trafficking victims along the Ikot Ekpene–Aba Road.

Acting swiftly on the tip-off at around 8:00 a.m., police operatives deployed a patrol team to conduct a stop-and-search exercise along the route. The targeted vehicle was intercepted, leading to the immediate rescue of four victims and the arrest of the suspect transporting them.

Interrogation of the arrested suspect opened a wider trail, prompting officers to extend the operation to Itam and Ibaka in Mbo Local Government Area. Three additional victims were rescued and three more suspects apprehended at those locations, bringing the total number of rescued victims to seven and arrested suspects to four.

Among those rescued are nationals from Benin Republic, Togo, and Nigeria. They have been identified as Asana Wohabu (18, Cotonou), Fusina Seru (20, Cotonou), Latif Ali (19, Cotonou), Malike Michel (Lomé, Togo), and Nigerians Mulica Ismail, Saidat Ismail, and Safura Ismail, all from Oyo State.

The four suspects in custody are Udeme Jacob of Mbo LGA, Effiong Ekop of Ibiono Ibom LGA, John Okon of Mbo LGA, and Ndukwe Ogbonnaya of Bende LGA, Abia State.

Investigators revealed that the syndicate specialised in recruiting and transporting young persons across international borders for exploitation. Authorities further disclosed that a key ring leader evaded arrest by fleeing through waterways from Ibaka in Mbo to Cameroon and Gabon, allegedly taking some victims along.

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The command confirmed that investigations are ongoing and that the suspects will be charged to court upon completion. It also urged members of the public to remain vigilant and report any suspicious activities to aid in the protection of vulnerable persons and the dismantling of other criminal networks operating in the region.

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