konga Ad Campaign konga Ad Campaign konga Ad Campaign
ADVERTISEMENT
  • The Membership Club
  • #EndSARS Dashboard
  • PT Hausa
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
Saturday, June 25, 2022
Premium Times Nigeria
  • Home
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Special Reports and Investigations
      • Health Specials
    • Features and Interviews
    • Multimedia
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Special Reports/Investigations
    • Features and Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • #EndSARS Dashboard
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • #PandoraPapers
  • AUN-PT Data Hub
  • Home
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Special Reports and Investigations
      • Health Specials
    • Features and Interviews
    • Multimedia
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Special Reports/Investigations
    • Features and Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • #EndSARS Dashboard
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • #PandoraPapers
  • AUN-PT Data Hub
Premium Times Nigeria
BUA Group Ad BUA Group Ad BUA Group Ad
ADVERTISEMENT
Dangote Sugar Refinery [Photo Credit: Guardian Newspaper]

Dangote Sugar Refinery [Photo Credit: Guardian Newspaper]

Seven Dangote staff docked for allegedly stealing firm’s N451 million

byAgency Report
August 7, 2017
2 min read

Seven employees of Dangote Sugar Refinery Company and a businessman were on Monday hauled up before an Ikeja High Court over alleged theft of N451 million belonging to the company.

The accused are Musa Sule, Joseph Ukpah, Babatunde Ajao, Chinedu Onyekwere, Ezekiel Omoro, Rahman Alayande and Odion Abugba.

The News Agency of Nigeria reports that two other staff members – Zainab Adebanjo and Manir Mohammed – now on the run, are being hunted by the Special Fraud Unit, SFU, Ikoyi, Lagos.

A businessman, Habib Mande, alongside his company – El-Habib Property Nigeria Ltd – was also arraigned with the staffers.

They are facing an eight-count charge bordering on conspiracy, stealing, forgery and uttering of false documents.

The accused, however, denied all the charges.

The prosecutor, E.A. Jackson, said the defendants committed the offences between 2012 and 2016 at Dangote Sugar Refinery Company, Apapa, Lagos.

“Mande, a businessman, who has previously had dealings with the company, conspired with the other defendants and stole N451 million, property of Dangote Sugar Refinery.

“On November 30, 2015, Sept. 7, 2015 and April 26, 2016, they forged and uttered false cheque requisition forms with numbers 132243, 132229 and 132279, respectively.

“Their intention was that these documents may be used or acted upon by officers of Dangote Sugar Refinery Plc as genuine to the prejudice of the company,” he said.

NAN reports that the company had in a petition to the police dated November 17, 2016 narrated how the alleged theft was discovered during a routine audit of the company’s accounts.

According to the petition, the audit revealed that N67.9 million was illegally taken from the company’s account and paid into the account of El-Habib Property Nig. Ltd., a company belonging to Mande.

Internal investigations within the company had allegedly revealed that the company had no pending claims with the sugar refinery and Mande had not been engaged in any business services for the company in recent times.

According to the prosecution, the offences violated Sections 390 (9), 465, 467, 468 and 516 of the Criminal Code, Laws of the Federation of Nigeria, 2004.

The vacation judge, Sedotan Ogunsanya, noted that the defendants were still on police bail granted by the SFU.

She adjourned the case until September 22 for argument on their bail applications.

(NAN)

  • WhatsApp
  • Tweet
  • Email
  • Print
  • Telegram
  • More
  • Share on Tumblr
  • Pocket


CITIZEN-FM AD


Support PREMIUM TIMES' journalism of integrity and credibility

Good journalism costs a lot of money. Yet only good journalism can ensure the possibility of a good society, an accountable democracy, and a transparent government.

For continued free access to the best investigative journalism in the country we ask you to consider making a modest support to this noble endeavour.

By contributing to PREMIUM TIMES, you are helping to sustain a journalism of relevance and ensuring it remains free and available to all.

Donate


TEXT AD: Call Willie - +2348098788999






PT Mag Campaign AD

Previous Post

How Delta spent N10 billion Paris Club refund – Governor’s spokesperson

Next Post

Nigerian govt offers savings bonds at 13.5% in August

Agency Report

Agency Report

More News

Nigeria's Population Boom

Lagos remains second-worst city to live worldwide – Report

June 25, 2022
Governor Dave Umahi of Ebonyi State

Umahi’s name missing as INEC publishes list of senatorial candidates

June 25, 2022
Bauchi State, Bala Mohammed [PHOTO CREDIT: @SenBalaMohammed]

Gunmen cripple farming activities in Bauchi communities

June 25, 2022
Bandits used to illustrate a story

Gunmen kill two, abduct 22 others in Abuja

June 25, 2022
Taiwo Awoniyi joins Nottingham Forest [PHOTO: TW @NFFC]

Awoniyi joins newly promoted Nottingham Forest in record move

June 25, 2022
Senate chambers during plenary. [PHOTO CREDIT: @NgrSenate on Facebook]

28 past, present governors who may be senators in 2023

June 25, 2022
Next Post
Nigeria's ministry of finance building

Nigerian govt offers savings bonds at 13.5% in August

Former Minister of Petroleum Resources, Diezani Alison-Madueke, wanted by the EFCC for massive corruption.

Court orders permanent forfeiture of Diezani’s '$37.5 million Lagos property'

Read All Comment

Search

AUN-PT Ad




Access Bank Ad







Subscribe to News via Email

Enter your email address and receive notifications of news by email.

Join 1,894,107 other subscribers.

Advertisement




netherland biz school Advert



ADVERTISEMENT

Our Digital Network

  • PT Hausa
  • Election Centre
  • Human Trafficking Investigation
  • Centre for Investigative Journalism
  • National Conference
  • Press Attack Tracker
  • PT Academy
  • Dubawa
  • LeaksNG
  • Campus Reporter

Resources

  • Oil & Gas Facts
  • List of Universities in Nigeria
  • LIST: Federal Unity Colleges in Nigeria
  • NYSC Orientation Camps in Nigeria
  • Nigeria’s Federal/States’ Budgets since 2005
  • Malabu Scandal Thread
  • World Cup 2018
  • Panama Papers Game
  • Our Digital Network
  • About Us
  • Resources
  • Projects
  • Data & Infographics
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

No Result
View All Result
  • #PandoraPapers
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Health
    • COVID-19
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Investigations
    • Investigations
    • Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • #EndSARS Dashboard
  • Projects
    • Panama Papers
    • Paradise Papers
    • Parliament Watch
    • AGAHRIN
  • AUN-PT Data Hub
  • Opinion
  • The Membership Club
  • DONATE
  • About Us
  • Advert Rates
  • PT Hausa
  • Dubawa NG
  • Careers
  • Contact Us
  • Digital Store

All content is Copyrighted © 2020 The Premium Times, Nigeria

Our website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.