EFCC Trial: Court Jails Fraudulent Senior Lawyer, Spiritualist

Matilda Omonaiye/

 

A senior lawyer standing trial in Borno State and a renowned Kano-based spiritualist have been jailed in cases prosecuted by the Economic and Financial Crimes Commission (EFCC).

The lawyer, Ahmed Mai-aji, bagged seven years jail term for betraying the trust of his client and selling a plot of land in which he was given the document in order to intervene in a matter.

The spiritualist, Abubakar Ishaq a.k.a Mai-Rakuma, was jailed 10 years for being in possession of 176 pieces of Fake United States Dollars during a raid on his apartment by the National Drug Law Enforcement Agency (NDLEA).

Mai-Rakumi, who was arraigned by EFCC at the Federal High Court, Kano, pleaded guilty to two counts out of four. He was convicted by Honourable Justice A. Lewis Allagoa on a two-count charge of possession of counterfeit currency.

EFCC’s Maiduguri Zonal office yesterday secured the conviction Mai-aji, who was re-arraigned on a-three count charge before Justice Haruna Yusuf Mshelia of the State High Court, Maiduguri, Borno State for the offences of Criminal breach of trust and cheating to the tune of N3million.

According to EFCC’s acting spokesman, Tony Oriade, the senior lawyer entrusted with a land document for the purpose of intervening in a land dispute between the complainant and another party, dishonestly disposed the client of the plot in violation of the trust the complainant had for him.

Mai-aji was re-arraigned as a result of an application brought by his counsel, S.M Konto seeking an order declining jurisdiction to hear and determine the charge on the ground of bias or likelihood of bias by Justice Fadawu Umar.

In his earlier ruling on May 16, 2017, Justice Umar said, “The issue of bias arises as a result of judicial rulings delivered by this court on the grounds of the application brought by the defense counsel for lack of jurisdiction by the EFCC to initiate any criminal matter before this court and the refusal of bail.

“The Registrar of the court should return the case file to the Chief Judge of the State and I hereby decline jurisdiction not to hear the case. The accused be further remanded in the prison custody.”

On Tuesday June 13, 2017, Mai-aji was re-arraigned by the EFCC before justice Mshelia. Prosecution counsel, Khalid Sanusi in proving the case, tendered seven exhibits and five witnesses testified against the convict.

In his judgment, Justice Mshelia stated, “The court hereby found you guilty of the offences of criminal breach of trust and cheating.”

Count Three of the charge reads:

“That you, Ahmed Mai Aji, sometimes in 2016 at Maiduguri, Borno State, within the jurisdiction of this Honourable Court, dishonestly induces one Baba Yusuf Bukar to deliver to you the sum of N3,000,000 only, in the name of payment for a plot of land situated at Pompamari Light Industrial Layout, Maiduguri Borno State, covered by grant of Right of occupancy N0:BO/6057 of 79.1981, which was kept in your custody for the purpose of discharging your responsibility without any right to sell same, contrary to and punishable under sections 320 and 321 of Penal Code Law Cap 102, Laws of the Borno State of Nigeria 1994 respectively.”

He was sentenced to five years in prison without an option of fine in count one.

The convict was however found not guilty and therefore, discharged and acquainted on count two.

On count three, the court found him guilty and convicted him to two years in prison without an option of fine.  The sentences are to run concurrently.

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