尼日利亚上诉法院维持前将军Umar Mohammed的欺诈罪定罪,判处他监禁,下令偿还430万美元,没收1 300万美元以上的资产。 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.

尼日利亚上诉法院维持了2023年对前陆军将军Umar Mohammed的定罪,罪名是涉及16.5亿奈拉的欺诈和挪用尼日利亚陆军财产有限公司的资金,驳回了他关于管辖权和证据的上诉。 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. 法院援引了他证词中的矛盾之处,包括拒绝提供NAPL的泊位服务,尽管他提供了相关文件。 The court cited contradictions in his testimony, including denying NAPL’s berthing services despite authoring related documents. 裁决确认了对他的监禁判决和还款令。 The ruling affirmed his prison sentence and repayment order. 此外,拉各斯联邦高等法院下令根据宪法和反欺诈法,在公开通知后,永久没收与Mohammed和商人Kayode Filani有关的50多亿新元股份,理由是非法活动所得收益。 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.