Kano businessman arraigned for N4.1m maize fraud – Newstrends
Connect with us

metro

Kano businessman arraigned for N4.1m maize fraud

Published

on

Kabiru Mohammed Shanono

The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 5, 2023, arraigned one Kabiru Mohammed Shanono before Justice Aisha Mahmud of the Kano State High Court on a one count charge of criminal misappropriation.

The defendant allegedly collected two trucks of Maize worth N18,537.390 (Eighteen Million Five Hundred and Thirty-seven Naira, Three Hundred and Ninety Kobo.) from the petitioner on the understanding that he would make full payment upon sale of the items.  He reneged on the agreement by remitting only N13,400,000 and diverting the sum of N5,137,930 (Five Million, One Hundred and Thirty Seven Thousand, Nine Hundred and  Thirty Naira Only) to personal use. The defendant however paid  a further N1,000,000 (One Million Naira Only) to the complainant in the course of the investigation, leaving a balance of Four Million, One Hundred and Thirty Seven Thousand, Three Hundred and Ninety Naira (N4,137,390.00).

READ ALSO:

The charge reads, “You Kabiru Mohammed Shanon, whilst trading under the name and style of “Kabiru Shanono Ent”, sometime in 2021, at Kano within the jurisdiction of the High Court of Kano State knowingly and dishonestly misappropriated the sum of Four Million, One Hundred and Thirty Seven Thousand, Three Hundred and Ninety Naira (N4,137,390.00), being the outstanding amount of the purchase price of two trucks of Maize, which you sold on behalf of Alhaji Shuaibu Alhassan to Infinity Snacks and Beverages Limited, proceeds of which you were supposed to remit fully to Alhaji Shuaibu Alhassan but instead, converted same to your own use, and you thereby committed an offence contrary to Section 308 and punishable under Section 309 of the Penal Code Law of Kano State.”

The defendant pleaded not guilty to the charge when it was read to him. In view of the plea of the defendant, counsel for the prosecution, Clinton Wilson Okereke asked for a date for the commencement of trial. However, counsel representing the defendant, GY Gambo applied for the bail of his client which was opposed by the prosecution counsel on the grounds that the application was only served on him in the morning of arraignment, adding that he needed time to respond with a counter affidavit. Consequently, Justice Mahmud adjourned the matter till July 17, 2023 for hearing of bail application.

The defendant was remanded in EFCC custody pending the hearing and determination of his bail application.

metro

Fake doctor arrested in Lagos after performing surgery, practising for three years

Published

on

Lagos Police Public Relations Officer, Benjamin Hundeyin

Fake doctor arrested in Lagos after performing surgery, practising for three years

Operatives of the Lagos State Police Command have arrested a fake medical doctor practising in the Ikorodu area of the state, with a forged certificate from Obafemi Awolowo University, Ile-Ife, Osun State.

According to a video by the TVC posted on Tuesday, the police said they discovered about 200 patient cards with the fake medical practitioner, Tayo Shakirudeeen, an indigene of Abeokuta, Ogun State.

Shakirudeen said he had treated malaria, typhoid, infections and performed operations on children suffering from appendix, after he learnt it where he worked as a Nursing Assistant at The Jones Hospital, Ojokoro along Ikorodu Road.

Asked how many years he had been treating patients with a fake certificate, he said three years claiming that it was his first time performing a proper surgery.

He also said it was a patient he treated that came with the policemen to arrest him, as he regretted his actions.

“I performed vital signs and abdominal scans. Then after confirmation, you do PCV (packed cell volume) and then you prepare the patient for the surgery. You clean the stomach with antiseptic Dettol with water. So after that, you give some anesthesia injection before starting the surgery,” Shakirudden said.

He used a surgical blade “to dissect the stomach, it’s appendix after opening the stomach then you cut the appendix after cutting the stomach then you suction the appendix then you suction the flesh fat and the skin then you pack it with gauze and apply plaster.”

READ ALSO:

It was gathered that he only holds SSCE from Majidun Grammar School, as he said he was arrested, “after performing the surgery, the patient has been discharged home. So after like three months, the patient came with the police to arrest me.”

He said there were no complications after treating the patient so he did not know the reason why the patent came back with the police.

“I charged one hundred fifty thousand, and I have six workers. My hospital is located in Ikorodu. It’s a new site but somewhere close to Elepe Estate. I regret every bit of my action so I would never advise anyone or if there’s anyone that is still hiding somewhere and doing such a thing they should desist from it,” he added.

Shakirudeen’s hospital is Skyline Medical Centre and noted that he is a married man with three children

Speaking about the certificate the police found with him, he said, “It’s a forged certificate from Obafemi Awolowo MBBS, Medicine, and Surgery. Nobody taught me, but I used to help my boss when he was performing the surgery.”

“To dissect the stomach, it’s appendix after opening the stomach then you cut the appendix after cutting the stomach then you suction the appendix, then you suction the flesh fat and the skin then you pack it with gauze and apply plaster,” he added.

Fake doctor arrested in Lagos after performing surgery, practising for three years

Continue Reading

metro

BREAKING: Police reportedly arrest Dunamis testifier, Anyim Vera

Published

on

Anyim Vera

BREAKING: Police reportedly arrest Dunamis testifier, Anyim Vera

Dunamis Testifier and a Bsc Law Celebrity, has been arrested and detained by the Nigeria Police Force for breaching etiquette.

Anyim Vera, who went viral recently after she was accused of giving false testimony in Dunamis church, has hinted at meeting singer Davido and comedian Sabinus over her self-acclaimed celebrity status.

READ ALSO:

In a video that emerged online, Anyim, during her testimony in the church, said she graduated with a “Bsc in Law” from the National Open University of Nigeria.

She was however interrupted by Enenche who said she was lying. The pastor also questioned the credibility of the woman’s testimony while he chided her on how she spoke.

BREAKING: Police reportedly arrest Dunamis testifier, Anyim Vera

Continue Reading

metro

Gunmen kidnap 13 persons in Abuja, demand N900m ransom

Published

on

FCT Police Command Spokesperson, SP Adeh Josephine

Gunmen kidnap 13 persons in Abuja, demand N900m ransom

Suspected gunmen raided Piko, a secluded town in Abuja’s Bwari area council, and kidnapped 13 people.

It was reported that the incident, which began at midnight on Sunday in the village, continued more than an hour without being challenged by either the vigilante group or other security forces.

According to a close community source, Chief John Jatau, the village’s Maidakin, has verified that 10 residents, including four nomadic Fulani herders, were kidnapped from his domain.

He noted that out of the four Fulani people, one escaped from the kidnappers’ custody.

While he said that the kidnappers had demanded a ransom of N900 million, he also gave the names of the kidnapped victims from his community.

According to him, the kidnap victims from the community that are still with their abductors are Nuhu Anyiwoyi, Emmanuel Nuhu, Danjuma Ali, Parisa Numa, Ezekiel Jatau, Shekwosa Ezekiel, Roseline Samuel, Salome Jacob, Abyelo Ezra, and Ezra Male.

READ ALSO:

The source said, “The kidnapping incident occurred last night Sunday 05/05/2024, at about 11 pm. The kidnappers raided the village for about one hour without any response, or reaction from the community or outsiders, the major challenge the community faced last night in terms of communication to others was as a result of no telecommunication network in the village, so they picked people’s house to house, from the community they picked about 13 people, and later release three.

“The Madakin Piko informed me that they (gunmen) have called and they said they need the ramson of N900,000,000 (nine hundred million naira). They picked about four Fulani people and one of them is released.”

All possible efforts to reach the FCT Police Public Relations Officer, SP Josephine Adeh, proved abortive as she neither replied to messages nor picked up calls placed to her for clarification on the incident.

Gunmen kidnap 13 persons in Abuja, demand N900m ransom

Continue Reading

Trending

Skip to content