By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
NewsunplugNewsunplugNewsunplug
  • Home
  • News
  • Politics
  • Metro
  • Entertainment
  • Sports
  • Lifestyle
  • Journal
Reading: Kano Shari’ah court judges and others sent to prison for allegedly diverting N500m meant for orphans
Share
Notification Show More
Font ResizerAa
Font ResizerAa
NewsunplugNewsunplug
  • Home
  • News
  • Politics
  • Metro
  • Entertainment
  • Sports
  • Lifestyle
  • Journal
Search
  • Home
  • News
  • Politics
  • Metro
  • Entertainment
  • Sports
  • Lifestyle
  • Journal
Have an existing account? Sign In
Follow US
Newsunplug > Blog > Metro > Kano Shari’ah court judges and others sent to prison for allegedly diverting N500m meant for orphans
Metro

Kano Shari’ah court judges and others sent to prison for allegedly diverting N500m meant for orphans

Godson
Last updated: January 19, 2023 12:02 pm
Godson
Published: January 19, 2023
Share
SHARE

14 judges and registrars of Kano State Sharia Court Division, have been sentenced to prison alongside a cashier of the court, Hussaina Imam for allegedly diverting the sum of N500 million meant for orphans.

The defendants who were arraigned before Chief Magistrate Mustapha Sa’ad Datti on Wednesday, January 17, were accused of committing an offence bordering on criminal conspiracy, joint act, and criminal breach of trust by public servants, theft and forgery.

The First Information Report alleged that;

“On 20th August, 2021 an official complaint was received at the Kano State Public Complain and Anti-Corruption Commission from Kano State ministry of justice, that sometimes ago in the year 2020/2021 you Bashir Ali Kurawa “M”, Saadatu Umar “f”, Tijjani Abdullahi “m”, Maryam Jibrin Garba “f”, Shamsu Sani “m” and you Hussaina Iman “f” you committed an offence of criminal conspiracy in which you Hussaina Imam used your official position as cashier in the Kano State Sharia Court of Appeal and conspired with the aforementioned persons and one Suleiman “m” (now at large) and forged the letterhead papers/sheets of Sharia Court of Appeal, forged the 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 four hundred and eighty four million, sixty seven thousand, three hundred and twenty seven naira and seven Kobo (N484,067,327:07) by fraudulently authorising the bank to transfer the said amount to various bank accounts without the knowledge and/or consent of the authorised body/persons.”

In another 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 Sections 97, 79, 315 and 289 of Penal Code.

The FIR added;

“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 “m”, Sani Buba Aliyu “m”, Bashir Baffa “m”, Garzali Wada “m”, Hadi Tijjani Mu’azu “m”, Alkasim Abdullahi “m”, Yusuf Abdullahi “m”, Mustapha Bala Ibrahim “m”, Jafar Ahmad “m”, Adamu Balarabe “m”, Aminu Abdulkadir “m”, Abdullahi Suleiman Zango “m”, Garba Yusuf “m”, Bashir Ali Kurawa “m” and you Hussaina Imam “f” 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 ninety six million, two hundred and fifty thousand naira (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 authorising authority.”

However, all the defendants pleaded not guilty to the charges and the counsel representing them applied for a bail on their behalf.

Responding to the bail applications, the defense counsels 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 the correctional centre.

 

 

You Might Also Like

Former Minister Pauline Tallen’s only son d!es in Abuja
First Man To Get Pig Kidney Transplant Dies
Ogun police arrests two suspected kidnappers, rescue two victims
IGP orders FCID to take over investigation into k!lling of Kwara Polytechnic student
Eight year old boy dies after he was allegedly poisoned by his step mother in Kastina

Quick Link

  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index
Share This Article
Facebook Twitter Email Print
What do you think?
Love0
Sad0
Happy0
Sleepy0
Angry0
Dead0
Wink0
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recent Posts

  • US says Green Card holders with criminal history face revocation and deportation
  • #Transfer: Osimhen delaying Morata’s departure from Galatasaray
  • Lord Mayor hosts Celtic FC players ahead of Super Cup game with Cork City
  • Actress Iyabo Ojo’s office gutted by fire (video)
  • Nicki Minaj reacts as judge rules harassment lawsuit against Megan Thee Stallion will proceed

Recent Comments

No comments to show.

Categories

  • ES Money
  • U.K News
  • The Escapist
  • Insider
  • Science
  • Technology
  • LifeStyle
  • Marketing

About US

We influence 20 million users and is the number one business and technology news network on the planet.
Quick Link
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index
Top Categories
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index

Subscribe US

Subscribe to our newsletter to get our newest articles instantly!

[mc4wp_form]

Top Categories

  • Entertainment

Categories

  • ES Money
  • U.K News
  • The Escapist
  • Insider
  • Science
  • Technology
  • LifeStyle
  • Marketing

About US

We influence 20 million users and is the number one business and technology news network on the planet.
Quick Link
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index
Top Categories
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index

Subscribe US

Subscribe to our newsletter to get our newest articles instantly!

[mc4wp_form]
© 2023 Newsunplug | All Rights Reserved.
adbanner
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?