Allen Abel: convicted for fraud

Fraudster Allen Abel has got his comeuppance at a Borno State High Court sitting in Maiduguri overr N12.8million fraud.

The court convicted and sentenced the Maiduguri resident to a cumulative term of 125 years in prison for fraudulently obtaining food items valued at N12, 879,800.00 on the pretext of executing a fake contract for Federal Ministry of Humanitarian Affairs School Feeding scheme.

Abel was arraigned before Justice Aisha Kumaliya on Thursday, July 2, 2020 alongside Suleiman Adamu, Usman Adamu and Kingsley Madubuagu by the Maiduguri zonal office of the Economic and Financial Crimes Commission on 20-count charge that borders on forgery, possession of false documents, impersonation and obtaining by false pretence.

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Count three of the charge read: “That you, Allen Abel, Suleiman Adamu and Usman Adamu sometimes between February and March, 2020 at Maiduguri, Borno State, within the jurisdiction of this Honourable Court with intent to defraud, obtained 1313 (One Thousand Three Hundred and Thirteen) cartons of spaghetti and 480 (Four Hundred Eighty) bags of rice both worth N12, 110,000.00 (Twelve Million One Hundred Ten Thousand Naira) only from one Lelle Hyelwa Sini of Lelle Foresight Construction Co. Ltd. under the false pretence of executing a contract of supply of food items, purportedly awarded by the Federal Ministry of Humanitarian Affairs Disaster Management and Social Development (Federal Government School Feeding Programme, under the Social Intervention Programme, SIP), which you knew to be false and thereby committed an offence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other fraud Related Offences Act, 2006 and Punishable under Section 1(3) of the same Act.”

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Abel pleaded guilty to the twenty count charge upon arraignment and Justice Kumaliya convicted him accordingly, and adjourned till today for sentencing.

Kumaliya sentenced Abel to seven years imprisonment each on counts 1 to 6, and 9 without an option of fine; 5 years imprisonment each on counts 7, 8 and 11-20 respectively without an option of fine.

All sentences are to run consecutively.

In addition, the convict is to restitute Lele Foresight Construction Company the total sum of N12, 110,000.00 (Twelve Million One Hundred Ten Thousand Naira) and HIE Global Investment Limited the sum of N769,800 (Seven Hundred and Sixty Nine Thousand Eight Hundred Naira).