Would you like to receive notifications on latest updates of the following headlines?

EFCC Prosecutes Suspect For N7.1m Fraud

POSTED ON March 25, 2024 •   Metro      BY Benedicta Bassey

The Sokoto Zonal Command of the Economic and Financial Crimes Commission has arraign one Ibrahim Isah in a case of criminal breach of trust to the tune of N7,110,000.00.

According to a statement by the EFCC via X on Monday, Isah was arraigned before Justice Bashar Tambuwal of the Sokoto State High Court on a one-count charge of criminal breach of trust.

The charge noted that in November 2022, Isah was entrusted with the money by one Buhari Gumbi to purchase and supply 1,800 bags of BUA cement at the rate of N3,950 per bag.

However, according to the prosecution, Isah allegedly misappropriated the funds for personal use, violating the terms of the trust.

The charge read, “That you Ibrahim Salisu Isah Adult, Male, sometime in November 2022 at Sokoto within the Judicial Division of the High Court of Sokoto State, while being entrusted with the sum of N7,110,000.00 (Seven Million One Hundred and Ten Thousand Naira), by one Buhari Hammani Gumbi to purchase and supply 1,800 bags of BUA cement at the rate of N3,950 per bag, dishonestly misappropriated the money to your personal use in violation of the mode in which the trust is to be discharged and thereby committed the offence of criminal breach of trust contrary to Section 300 of the Sokoto State Penal Code Law and punishable under Section 301 of the same Law.”
The statement added that Isah pleaded not guilty to the charge.
“Prosecution counsel,  S.H Sa’ad, then applied for a trial date, while defence counsel Shamsu Dauda applied for bail for the accused. Sa’ad objected to the defence counsel’s oral application for bail, arguing that, being a court of records, the defence must come formally by way of an affidavit for the prosecution to respond.

READ ALSO
FG unveils B’Odogwu unified customs management system to revolutionize trade
BY Abiodun Saheed Omodara March 4, 2025 0

LAGOS, Nigeria - The Federal Government has granted a new concession to Trade Modernisation Project...

READ ALSO
House sub-committee urges NPA to strengthen revenue leak prevention measures
BY Abiodun Saheed Omodara March 4, 2025 0

The sub-committee on public assets in the House of Representatives has called on the Nigerian Ports...

READ ALSO
NDLEA nabs Angolan Tycoon with 120 pellets at Kano Airport
BY Abiodun Saheed Omodara March 2, 2025 0

The National Drug Law Enforcement Agency (NDLEA) has apprehended a 42-year-old Angolan businessman,...

READ ALSO
Inflation Surges: Nigerians advocate for policies to support economic stability and growth
BY Abiodun Saheed Omodara March 2, 2025 0

Nigerians have urged the federal government to put in place effective measures to curb inflation and...

READ ALSO
Scam Alert: N329m lost in BVN fraud as agents register static images
BY Abiodun Saheed Omodara March 2, 2025 0

Fraudsters have stolen N329 million by utilizing static images to register for Bank Verification Num...

READ ALSO
Action against illegal dredgers: LASG commits to sustainable development
BY Abiodun Saheed Omodara February 28, 2025 0

LAGOS, Nigeria - The Lagos State government, via the Ministry of Waterfront Infrastructure Developme...

READ ALSO
LASG arrests four impostors for extorting drivers
BY Abiodun Saheed Omodara February 27, 2025 0

LAGOS, Nigeria- The Lagos State government has detained four individuals for purportedly extorting d...

READ ALSO
From Olympic Glory to Prison: Antony James sentenced for raping two minors
BY Abiodun Saheed Omodara February 27, 2025 0

A former British Olympic swimmer, Antony James,  has been sentenced to 21 years in prison...

OUR CHANNELS:

Minister calls for enhanced female engagement in finance
BY Abiodun Saheed Omodara March 3, 2025 0

ABUJA, Nigeria (NAN) - The Minister of State for Finance, Doris Uzoka-Anite, urged women to take adv...


Fuel prices drop as NNPCL cuts petrol cost, encouraging future reductions
BY Abiodun Saheed Omodara March 3, 2025 0

The Nigerian National Petroleum Company Limited (NNPCL) has announced a reduction in petrol pump pri...


UK, Nigeria unite to boost trade, economic growth through quality standards
BY Abiodun Saheed Omodara March 3, 2025 0

The governments of the United Kingdom and Nigeria have reiterated their dedication to enhancing trad...


Fuel Price Adjustment: Dangote Refinery offers N65 reimbursement to customers amid price cut
BY Abiodun Saheed Omodara March 3, 2025 0

Dangote Petroleum Refinery & Petrochemicals has declared its intention to reimburse customers wh...


Fubara orders new LG elections following Supreme Court ruling
BY Abiodun Saheed Omodara March 3, 2025 0

PORT HARCOURT- The governor of Rivers State, Siminalayi Fubara, has instructed the Rivers State Inde...


SERAP demands suspension of CBN's ATM fee increase as legal case unfolds
BY Abiodun Saheed Omodara March 3, 2025 0

LAGOS,Nigeria - The Socio-Economic Rights and Accountability Project (SERAP), a non-profit organizat...


ITF commences onboarding for Artisan trainees in groundbreaking skill development initiative
BY Abiodun Saheed Omodara March 3, 2025 0

ABUJA,Nigeria (NAN)- The Industrial Training Fund (ITF) has announced the commencement of onboarding...


NDLEA nabs Angolan Tycoon with 120 pellets at Kano Airport
BY Abiodun Saheed Omodara March 2, 2025 0

The National Drug Law Enforcement Agency (NDLEA) has apprehended a 42-year-old Angolan businessman,...


Chief Imam urges Muslim Men to support wives during Ramadan
BY Abiodun Saheed Omodara March 3, 2025 0

The Chief Imam of Ajiyobiojo Central Mosque in Ilorin, Kwara State, Saheed Ajiyobiojo, has urged Mus...


Inflation Surges: Nigerians advocate for policies to support economic stability and growth
BY Abiodun Saheed Omodara March 3, 2025 0

Nigerians have urged the federal government to put in place effective measures to curb inflation and...


More Articles

Load more...

Menu