Kulloma was prosecuted on one count amended charge of cheating to the tune of N19, 950,000.00 (Nineteen Million Nine Hundred and Fifty Thousand Naira).
The charge reads: “That you Muhammad Abdullahi Kulloma and Mbuta Criterion Nigeria Limited sometime in August, 2020 in Maiduguri, Borno State within the jurisdiction of this Honourable Court fraudulently induced one Abdulwahab Abba Aji to deliver to you the sum of Nineteen Million, Nine Hundred and Fifty Thousand Naira (N19,950,000.00) only via your Mbuta Criterion Nigeria Limited Company account No. 0458028956 domiciled in GT Bank Plc under the guise of executing a contract for the supply of water pumps awarded by Norwegian Refugee Council a Non- Governmental Organisation and thereby committed an offence contrary to and punishable under section 320 (a) and 322 of the Penal Code Cap 102 Laws of Borno State.”
