EFCC Arraigns Rice Agent For N6m Fraud

January 13, 2022
Electoral Act: Buhari Wins As Court Allows Political Appointees To Resign 30 Days To Election
Electoral Act: Buhari Wins As Court Allows Political Appointees To Resign 30 Days To Election

The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Command has arraigned one Suleiman Aliyu before Justice Darius Khobo of the Kaduna State High Court on a one-count charge of criminal breach of trust.

The defendant, sometime in 2019 collected 49 tonnes of Rice worth   N6, 000,000.00 from the complainant but failed to pay after the agreed period.

The charge reads, “that you, Suleiman Aliyu,  sometime in January, 2019 in Kaduna within the jurisdiction of this Honourable Court did dishonestly misappropriate or converts to your own use the sum of N 6,000,000.00 ( Six Million Naira) being the property of Ibrahim Hassan for supply of 49 tonnes of processed Rice which you converted without his consent and with the intention of permanently depriving him of the said amount and you thereby committed an offence contrary to Section 293 of the Penal Code Law Kaduna State, 2017 and Punishable under Section 294 of the same Law.”

Join our WhatsApp Channel

The defendant pleaded not guilty to the charge. In view of his plea, the Prosecuting Counsel, E.K Garba urged the court to fix a date for the commencement of trial. But the defendant’s counsel, Sanusi S.G asked the court to admit his client to bail.

Justice Khobo granted bail to the defendant in the sum of N 3,000,000.00 and a surety in like sum, who must be a resident.

READ ALSO: EXCLUSIVE: EFCC Says Ex-Fidelity Bank MD Not In Custody, Granted Administrative Bail

victor ezeja
Correspondent at  |  + posts

Victor Ezeja is a passionate journalist with seven years of experience writing on economy, politics and energy. He holds a Master's degree in Mass Communication.

Victor Ezeja

Victor Ezeja is a passionate journalist with seven years of experience writing on economy, politics and energy. He holds a Master's degree in Mass Communication.

Previous Story

AFCON RoundUp: Cameroon Thrashes Ethiopia, Burkina Faso Pips Cape Verde 

Nigerian Banks Earn N135.52 Trillion From CBN's Naira Policy, E-Payment
Next Story

Pan-African Payment Platform Will Reduce Dollar, Other FX Usage – Emefiele

Featured Stories

Latest from News

I’m Ready To Lose Money To Give Nigerians Cheap Fuel – Dangote

Dangote Says Lamu Refinery will Withstand Legal Challenge

Written by Amanze Chinonye Nigerian billionaire Aliko Dangote said on Tuesday that a legal challenge over land earmarked for his proposed oil refinery in Kenya would not derail the project, describing such disputes as a normal part of doing business in Africa, Prime

South Africa Q2 FDI surges 145% Despite Economic Contraction

Written by Amanze Chinonye South Africa’s foreign direct investment (FDI) inflows surged 145% in the second quarter, providing a stronger source of external capital even as the economy contracted during the period, central bank data showed on Tuesday. Join our WhatsApp Channel FDI

Nigeria Seeks Probe into Deaths of Three Nationals in South Africa

Written by Amanze Chinonye Nigeria has called on South African authorities to investigate the deaths of three Nigerian nationals in separate incidents between Sept. 18 and 21, amid renewed concerns over the safety of Nigerians in the country, Prime Business Africa reports.  The

Ogun’s $7bn Gateway Seaport to Enter Construction Phase in November

Written by Amanze Chinonye Ogun State will begin construction of its proposed $7 billion Gateway Deep Seaport and Blue Marine Special Economic Zone in November, moving the long-planned maritime project into its implementation phase, Governor Dapo Abiodun said. Construction is expected to start
Previous Story

AFCON RoundUp: Cameroon Thrashes Ethiopia, Burkina Faso Pips Cape Verde 

Nigerian Banks Earn N135.52 Trillion From CBN's Naira Policy, E-Payment
Next Story

Pan-African Payment Platform Will Reduce Dollar, Other FX Usage – Emefiele

Don't Miss