metro
N500m ‘Fraud’: Kano Shari’ah court judges, registrars, others sent to prison
A cashier with the Kano State Sharia Court Division, Hussaina Imam and 14 others, including judges and registrars have been arraigned before a magistrates’ court in the state for allegedly diverting the sum of N500 million meant for orphans.
When the case came up on Wednesday, before Chief Magistrate Mustapha Sa’ad Datti, the defendants were accused of committing an offence bordering on criminal conspiracy, joint act, and criminal breach of trust by public servants, theft and forgery.
The offence is contrary to sections 97, 79, 315 and 289 of Penal Code Law.
According to the first information report (FIR), the defendants, Bashir Ali Kurawa, Saadatu Umar, Tijjani Abdullahi, Maryam Jibrin Garba, Shamsu Sani and Hussaina Imam sometimes in 2020/2021 committed the offence in which Imam reportedly used her official position as the cashier in the Kano State Sharia Court of Appeal and conspired with the aforementioned persons.
She allegedly forged the letterheads of Sharia Court of Appeal, signatures of the two signatories to the Stanbic IBTC Bank account 0020667440 belonging to Kano State Sharia Court of Appeal and stole money to the tune of N484,067,327:07 by fraudulently authorizing the bank to transfer the said amount to various bank accounts without the knowledge and or consent of the authorized body or person.
READ ALSO:
- Mercedes-Benz gives CLA facelift, more tech, electrified powertrain
- CBN to sanction banks still loading ATMs with old notes
- Traditional heads, 5 others arrested over Edo train attack
- FEC approves N1.9trn to NNPCL to construct 44 roads under tax credit policy
In a separate charge, the defendants were arraigned for the alleged offences of criminal conspiracy, joint act, criminal breach of trust by a public servant and theft by a clerk or servant contrary to section 97, 79, 315 and 289 of Penal Code, that on 29th August, 2021.
“An official complaint was received by the Commission from Kano State Ministry of Justice that sometime ago, in the year 2018 to 2021, you Sani Ali Muhammad, Sani Buba Aliyu, Bashir Baffa, Garzali Wada, Hadi Tijjani Mu’azu, Alkasim Abdullahi, Yusuf Abdullahi, Mustapha Bala Ibrahim, Jafar Ahmad, Adamu Balarabe, Aminu Abdulkadir, Abdullahi Suleiman Zango, Garba Yusuf, Bashir Ali Kurawa and you Hussaina Imam, criminally conspired, breached the trust in you as a public servant, acted jointly and create 15 fake civil servants’ death benefit files and fraudulently siphoned funds to the tune of N96,250,000.00 that was remitted by the Kano State Pension Fund Trustee to the bank accounts of Kano State Sharia Court Appeal and stole the said amount through eight Sharia Courts under the Kano State Sharia Court Appeal without the consent and knowledge of the authorizing authority,” the FIR reads.
However, all the defendants pleaded not guilty to the charges and the counsel representing them applied for the court to admit the defendants on bail.
READ ALSO:
- Reject Tinubu/Shettima if they underperform after 4 years - Remi Tinubu
- US-based Nigerian professor found dead with woman in apparent murder-suicide
- IGP Baba tenure extended, not retiring now – Police minister
In their submissions separately, Barrister Garzali Datti Ahmad, Sani Yakubu Ibrahim, Mubarak Mai Wada, Bashir Ahmad and Mustapha Hussein urged the court to exercise its jurisdiction judicially and judiciously.
They argued that the application was brought pursuant to sections 35 and 36 of the constitution of tge Federal Republic of Nigeria, (1999 as amended) and sections 168 and 172 of the Administration of Criminal Justice Law 2019 of Kano.
In his response to the bail applications by the defense counsel, Barrister Zaharaddeen Kofar Mata urged the court to consider the huge amount involved in the case while granting the bail.
The trial magistrate, Mustapha Sa’ad Datti, adjourned the case to February 1, 2023 for hearing and ordered the remand of all the defendants in a correctional centre.
Speaking to journalists after the proceeding, the Acting chairman, Kano State Public Complaints and Anti-Corruption Commission, Barrister Mahmoud Balarabe, said the Commission during its investigations on the matter had recovered vehicles, jewellery, landed properties and other valuable property, including N8 million from the defendants and would be used as exhibits. Daily Trust
metro
200,000 repentant terrorists surrender, drop arms in North East – CDS
200,000 repentant terrorists surrender, drop arms in North East – CDS
The Chief of Defence Staff, General Christopher Musa, has disclosed that about 200,000 repentant terrorists have so far dropped their arms and surrendered to troops in the North East, noting that the twin strategy of kinetic and non-kinetic operations was responsible for this achievement.
The CDS made this known at the Security and Justice Symposium organised by the Office of the National Security Adviser (ONSA) in collaboration with the British High Commission, which began at the National Counterterrorism Centre in Abuja on Tuesday.
He disclosed that the theme of the symposium, ”Securing Peace, Ensuring Justice, Protection, Conduct, and Accountability,” speaks volumes about the deluge of security challenges the armed forces and security agencies are facing.
His words, “All the challenges we are facing today have to do with fairness, equity, justice, and accountability.
“There will not be peace without justice, equity, fairness, and accountability. In our operations, we are conducting both kinetic and non-kinetic strategies, which have to a large extent yielded significant successes, and we want to particularly thank the National Security Adviser for his great support in this regard.
“Nigeria is going through so many challenges, and we feel we’re able to address this, and everybody has a sense of belonging. A lot of the security challenges we are having, we are sure, will go down. I want to thank the National Security Advisor for all the support he’s given us, both the kinetic and the non-kinetic.
“We have said it; the kinetic aspect is just less than 30%. The non-kinetic has a lot to play. The non-kinetic, because when you have democracy, people must have the evidence of democracy. As long as it tells people to sleep well and be peaceful, and they are hungry, their children cannot eat, and all this creates more problems.
READ ALSO:
- Canadian university offers funded national scholarship program for 2025
- Israeli strikes pound central Beirut, suburbs
- Robbers kill two members in shoot-out with Delta police
“The issue of informants. We have to look at how we tackle this issue of informants. Because these are the people who have created the issue.
200,000 repentant terrorists surrender, drop arms in North East – CDS
metro
Robbers kill two members in shoot-out with Delta police
Robbers kill two members in shoot-out with Delta police
The spokesperson for the police in Delta State, SP Bright Edafe, has confirmed the death of two robbery suspects in the state.
Mr Edafe, who disclosed this to journalists on Tuesday in Warri, said that the deceased were killed from the bullets shot by their gang members.
According to him, the incident occurred on Wednesday at Effurun, Uvwie Local Government Area of the state.
Mr Edafe explained that the deceased were leading the police surveillance team attached to the Ekpan Division to their hideout when they were caught during a shoot-out.
READ ALSO:
- French football star, Paul Pogba’s blackmail trial begin in Paris
- French football star, Paul Pogba’s blackmail trial begin in Paris
- Vigilante arrested in Anambra for robbery
“The suspects were arrested at Effurun roundabout with a bag containing 57 live cartridges and other items. They were leading the surveillance team to their hideout at Warri/Sapele road when their gang members, on sighting the vehicle of the police team, engaged them in a shootout.During the gun duel, the arrested suspects that were leading the police team were fatally wounded by the gun shot of their colleagues. The two injured suspects were taken to the hospital and later died while receiving treatment,” he said.
Mr Edafe said that items recovered from the hoodlums hideout included: one English pump action gun, one locally made cut-to-size gun and eight live cartridges.
Others were: six iPhones, Smart phones and a Rolex wrist watch.
He said that the command had intensified manhunt on the fleeing members of the gang.
Robbers kill two members in shoot-out with Delta police
(NAN)
metro
Akwa Ibom businessman abducted, driver killed, police orderly injured
Akwa Ibom businessman abducted, driver killed, police orderly injured
-
metro17 hours ago
BREAKING: Port Harcourt refinery begins operation
-
Business2 days ago
Just in: Dangote refinery reduces petrol price for marketers
-
metro1 day ago
40-foot container falls on car in Lagos
-
Politics3 days ago
2027: Lagos Speaker, Obasa joins gov race, may battle Seyi Tinubu, others
-
Politics1 day ago
Lagos 2027: Seyi Tinubu campaign team releases his life documentary
-
International1 day ago
Trump to sack 15,000 transgender officers from U.S. military: Report
-
Entertainment1 day ago
Polygamy best form of marriage for Africa – Okey Bakassi
-
metro2 days ago
Policewoman dismissed in Edo threatens to kill children, commit suicide