Appeal Court Upholds Army General’s Conviction for Fraud

The Court of Appeal, Abuja, has upheld the conviction of the former Group Managing Director of Nigerian Army Properties Limited (NAPL), Maj.-Gen. Umar Mohammed, for stealing and misappropriating funds belonging to the company.

In the Certified True Copy (CTC) of the judgment issued on Monday, the appellate court dismissed Mohammed’s appeal challenging the jurisdiction of the Special Court Martial (Nigerian Army) and the validity of its verdict.

The former senior officer was convicted by the court martial on October 10, 2023 for stealing and criminal misappropriation of funds belonging to Nigerian Army Properties Limited.

Following the conviction, Mohammed was dismissed from the Nigerian Army, sentenced to imprisonment and ordered to refund $2,099,700 and N1.65 billion to the company.

Dissatisfied with the ruling, the convict approached the appellate court on February 12, 2025 in suit No. CA/ABJ/CR/383/2025 and argued that his conviction was not supported by sufficient and credible evidence.

However, the three-member panel of the appellate court dismissed the appeal and ruled that the evidence presented during the court martial clearly established the offences.

The panel members are Justices Abba Mohammed, Okon Abang and Eberechi Nyesom-Wike.

According to the CTC, the court held that the Special Court Martial was right to reject the former general’s defence, describing it as inconsistent and unreliable.

The court noted contradictions in Mohammed’s testimony, particularly his claim that Nigerian Army Properties Limited never operated berthing services, which contradicted documentary records authored by him indicating otherwise.

The justices ruled that the inconsistencies undermined his credibility.

The appellate court consequently affirmed the conviction and sentence imposed by the Special Court Martial on all counts except those relating to forgery.

in August 2025, Justice Dehinde Dipeolu of the Federal High Court, Lagos, also ordered the final forfeiture of shares worth over N5 billion traced to Mohammed, and a businessman Kayode Filani.

The order, followed an application by the Economic and Financial Crimes Commission (EFCC), which told the court that the 245,568,137 shares were purchased with proceeds of unlawful activities carried out during Mohammed’s tenure as head of the army’s property company.