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Fraud

Jun 25, 2025

FRN vs Ibrahim Babangida Haruna (Managing Director of Damaste Royal Engineering Services Nigeria Limited)

Humans

Ibrahim Babangida Haruna

Money bag

N657,350,000.00.00
Amount allegedly defrauded

Money bag

Case Summary
The accused was alleged to have retain the said sum, known to represent proceeds of one Efe Martins Osarenwindamwen’s criminal conduct to wit: cybercrime

Calendar

0
Year(s) case tried in court

Gavel

Case Update
In view of the defendant plea, the prosecution counsel, prayed the court to convict and sentence him accordingly. The presiding Judge thereafter, convicted and sentenced the defendant to five years imprisonment with an option of N500,000.00 (Five Hundred Thousand Naira) fine. The convict is to undertake in writing to be of good behaviour henceforth.

Court house

Hon. Justice Efe Ikponwonba
State High Court, Edo

Legislation

ACJA/ACJL Compliance - complied

Case Information
Ibrahim Babangida Haruna
Presiding Judge & Designated Court
Hon. Justice Efe Ikponwonba, State High Court, Edo
Nature and Number of Charges
1-count charge bordering on fraud
Date of 1st Arraignment
Apr 12, 2022
Summary of Case
The accused was alleged to have retain the said sum, known to represent proceeds of one Efe Martins Osarenwindamwen’s criminal conduct to wit: cybercrime
Defendant(s) and Plea entered on Arraignment
1. Ibrahim Babangida Haruna (Managing Director of Damaste Royal Engineering Services Nigeria Limited) – Guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Francis Jirbo (Lawyer)
Status of Case
Decided
Decision
Convicted
Length of Trial
0 year(s)
ACJA/ACJL Compliance
Complied
Court Decision
In view of the defendant plea, the prosecution counsel, prayed the court to convict and sentence him accordingly. The presiding Judge thereafter, convicted and sentenced the defendant to five years imprisonment with an option of N500,000.00 (Five Hundred Thousand Naira) fine. The convict is to undertake in writing to be of good behaviour henceforth.