Allege N500M Theft: Court Remands Judges, Registrars, Cashiers In Kano

A cashier with the Kano State Sharia Court Division, Hussaina Imam, Judges, Registrars, and others were on Wednesday arraigned and remanded in a correctional centre over criminal conspiracy, joint act, criminal breach of trust, theft and forgery, contrary to section 97, 79, 315 and 289 of Penal Code Law.

At the Chief Magistrate Court presided over by, Mustapha Sa’ad Datti, where the case was instituted, one of the Principal State Counsels in the Kano State Ministry of Justice, Zaharaddeen Hamisu, who is the Prosecution Counsel, prayed the court to grant him leave to read the content of the First Information Report (FIR) to the defendants, pursuant to section 129 (7) of Administration of Criminal Justice Law (ACJL) 2019 of Kano State.

According to the FIR; “On August 20, 2021, an official complaint was received at the 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” 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 letter head papers/sheets of Sharia Court of Appeal, forged the signatures of the two signatories to the Stanbic IBTC bank account 0020667440 belonging to the 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 authorizing the bank to transfer the said amount to various bank accounts without the knowledge and/or consent of the authorized body/persons.”

The defendants were also arraigned in another separate charge for 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, that on 29th August 2021.

Hamisu also said; “An official complaint was received by the Commission from Kano State Ministry of Justice, that sometimes 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 authorizing authority,” the FIR reads.

After listening to the charges, all the defendants pleaded not guilty after which their Counsel applied to the court to admit them on bail.

In their separate submissions, 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, arguing that the application was brought pursuant to sections 35 and 36 of the constitution of the Federal Republic of Nigeria, (1999 as amended) and sections 168 and 172 of the Administration of Criminal Justice Law 2019 of Kano.

Responding to the bail applications by defense counsel, Datti urged the court to consider the huge amount involved in the case while granting the bail, saying; “Considering the massive amount involved in the crime, we urge the court pursuant to section 175 of ACJL 2019 to order the defendants to deposit some amount of money or valued property as security”.

The trial Magistrate adjourned the case to February 1, 2023 for hearing and directed hat all the defendants should be remanded in the correctional centre.

Speaking with Journalists shortly after Court proceedings, the Acting Chairman of the Kano State Public Complaints and Anti-Corruption Commission, Mahmoud Balarabe said the Commission during investigations recovered vehicles, jewelries, landed properties, and other valuable properties, including N8 million from the defendants, adding that the recovered items would be used as exhibits.