ナイジェリアの控訴裁判所は,元将軍ウマル・モハメドの詐欺罪判決を裏付け,刑務所に処せ,43万ドルを返還し,1300万ドル以上の資産を没収するよう命じた.
Nigeria’s Court of Appeal upholds former general Umar Mohammed’s fraud conviction and sentences him to prison, ordering repayment of $4.3 million and forfeiture of over $13 million in assets.
ナイジェリアの控訴裁判所は,16億5千万ドルの詐欺とナイジェリア陸軍プロパティス・リミテッド (NAPL) の資金の不正使用で,元陸軍将軍ウマル・モハメドの2023年の有罪判決を裏付け,管轄権と証拠に関する彼の控訴を却下した.
Nigeria’s Court of Appeal has upheld the 2023 conviction of former Army General Umar Mohammed for fraud involving N1.65 billion and misappropriation of funds from Nigerian Army Properties Limited (NAPL), rejecting his appeal over jurisdiction and evidence.
裁判所は彼の証言に矛盾があると指摘し, 関連文書の作成にもかかわらず,NAPLの泊まりサービスを拒否した.
The court cited contradictions in his testimony, including denying NAPL’s berthing services despite authoring related documents.
判決は彼の刑務所刑と返済命令を確定した.
The ruling affirmed his prison sentence and repayment order.
法律違反行為から得られた収益を理由に,ラゴス連邦高等裁判所は,公の通知後,モハメドとビジネスマンKayode Filaniに関連した50億ナール以上の株式を永久に没収するよう命令しました.
Separately, a Lagos Federal High Court ordered the permanent forfeiture of over N5 billion in shares linked to Mohammed and businessman Kayode Filani, citing proceeds from unlawful activities, under constitutional and anti-fraud laws after public notice.