Court Jails Charcoal Producer Association’s President Over N7Million Fraud
The Gombe State High Court has sentenced President of the National Association of Charcoal Producers and Exporters (NACPE), Edu Babatunde Azeez, along with his company, Ablims Limited, to a year in prison on charges of fraud involving N7 million.
It was gathered that Justice H.H. Kereng handed down the sentence following a guilty plea on conspiracy charges and obtaining money under false pretences.
The Economic and Financial Crimes Commission (EFCC), Gombe State Zonal Command, led the prosecution after a victim, Ayanbisi Ismail, accused Mr. Azeez of fraudulently obtaining N7,183,750.
He disclosed that the funds were meant for the export of charcoal to Saudi Arabia—a claim that turned out to be false.
Osun Defender recalls that in December 2022, Mr. Azeez and Ablims Limited were accused of making false representations, which led to the illegal acquisition of funds under the guise of business transactions for charcoal exports.
The specific charges detailed how the accused had conspired to commit the act of cheating, violating multiple sections of the Penal Code Law.
The prosecution, represented by A.B. Kware, pushed for a strict penalty, highlighting the need for justice and the future deterrence of similar fraudulent activities.
In contrast, defence counsel Inusa Mohammed pleaded for leniency, pointing out that this was Mr Azeez’s first criminal offence.
While ruling, Justice Kereng acknowledged the gravity of the offense but opted to offer a sentence that included a fine option.
Mr Azeez and his company were sentenced to one year in prison with the alternative of paying N200,000 fine.
