Kaduna PENGASSAN Chairman Convicted For N1.8m Fraud.  

EFCC
EFCC
Nuhu Aliyu, a staff of Nigerian National Petroleum Corporation, (NNPC)/Nigerian Pipeline and Storage Company Ltd (NPSC) and Chairman, PENGASSAN PPMC Kaduna Depot Branch has been convicted and sentenced for fraud..

Justice Darius Khobo of the Kaduna State High Court, Kaduna on Thursday, October 15, 2020, convicted Aliyu for defrauding the NNPC to the tune of N1,834,900.00 (One Million, Eight Hundred and Thirty-four Thousand, Nine Hundred Naira) in October 2017.

He was prosecuted by the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on amended one-count charge of criminal breach of trust and abuse of office to which he pleaded guilty.

Following his guilty plea, the prosecuting counsel Y.J.Matiyak tendered 11 documents that were admitted as exhibits and urged the court to convict and sentence him accordingly.
He was convicted and sentenced by the judge to pay the sum of N100,000 (One Hundred Thousand Naira) to the federal government or risk a 10 years jail term.

Justice Khobo also ruled that the EFCC should recover the proceeds of the crime from the convict and transfer it in favour of the PPMC.

According to a statement by the anti graft agency, the convict pulled off the fraud by summoning an emergency meeting of some NUPENG executive members, and deliberately leaving out some others with the sole aim of having the liberty to process some payments to himself.

The statement said , though the meeting did not hold, he went ahead to facilitate the payments to himself by splitting the payments into two.

The first to himself, to the tune of N934,900 (Nine Hundred and Thirty-four Thousand, Nine Hundred Naira) and the second to Muktar Aliyu, NUPENG’s secretary in the state, to the tune of N900,000.00 (Nine Hundred Thousand Naira).

Aliyu, however, routed back the sum to Nuhu Aliyu, thereby making the chairman the sole beneficiary of an illicit payment of N1,834,900.00 (One Million Eight Hundred and Thirty-four Thousand, Nine Hundred Naira).
It was further discovered that to facilitate the payments, the convict with the help of one Ibrahim Yakubu Shekarau, forged the signatures of some other NUPENG officials.