JUSTICE F. E. Messiri of a Federal High Court sitting in Abuja has convicted and sentenced a former Director of Echo Logistics, Abdulrahman Aliyu, to five years imprisonment over his involvement in Two Hundred and Fifty Million Naira (N250, 000, 000.00 fraud.
He was jailed on Wednesday, 14 June 2023 on a three-count charge bordering on criminal breach of trust, forgery and cheating to the tune of N250 million.
One of the counts read; “That you, Abdulrahman Aliyu, sometime between July 2018 to July 2019 within the Abuja Judicial Division of the High Court of the Federal Capital Territory, while being one of the Directors of Echo Logistics Limited and having been entrusted with a certain property to wit: the sum of Two Hundred and Fifty Million Naira (N250,000,000.00) transferred by one Alhaji Chubado Tijjani Babbi being investment money for the business of telecom bill recharge card sales into Echo Logistics Limited account domiciled in Jaiz Bank with account number 0002518093 in which you are the sole signatory did commit criminal breach of trust by dishonestly misappropriating the said sum in violation of the agreement in which such trust was to be discharged and you thereby committed an offence contrary to Section 311 of the Panel Code Law and punishable under Section 312 of the same law”
During trial, which commenced on 9th November 2021, the EFCC called five witnesses, tendered nine exhibits and closed its case. Final written addresses were adopted by the prosecution and defence on 25 April 2023, while the judge reserved judgment for 14th June 2023.
In his judgment, Justice Messiri convicted and sentenced the defendant to five years imprisonment on all three- counts: One-year imprisonment with an option of a fine of Three Hundred Thousand Naira (N300,000.00) on count one, two years imprisonment with an option of fine of Five Hundred Thousand Naira (N500,000.00) on count two and two years imprisonment or an option of fine of Five Hundred Thousand Naira (N500,000.00) on count three.
However, the judge did not make an order of restitution because Echo Logistics took liability and was repaying the complainant his dividends.
Eighteen-Eleven Media