EFCC docks Manan for Multi-million Naira fraud in Kaduna
The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019 arraigned Alhaji Yusha’u Mohammed Kebbe before Justice Darius Khobo of the Kaduna State High Court, Kaduna on an eight-count charge, bordering on conspiracy and criminal breach of trust involving multi-million sums of money.
The complainant alleged that in 2006 while he was in Sudan for a United Nations military operations, the defendant who is his childhood friend convinced him to invest in some projects that he is handling, for which he transferred the sum of N80,000,000 (Eight Million Naira) in local currency to him and $156,200,000 (One Hundred and Fifty-six Million, Two Hundred Thousand Dollars) for investment, safe keeping and settlement of personal commitments on his behalf.
The complainant through enquiries later found out that the defendant diverted all the monies for his personal use while all the efforts to recover them have proved abortive till date.
Count one of the charge reads: “That you, Yusha’u Mohammed Ahmed on or about the 16th day of January, 2017 at Kaduna, within the jurisdiction of the high court of Kaduna, being entrusted with certain property to wit; the sum of $156,200, 000 (One Hundred and Fifty-six Million, Two Hundred Thousand Dollars United States Dollar) only, belonging to Major General K. A, and thereby committed criminal breach of trust; an offence contrary to Section 311 of the Penal Code Law Cap. 89 Laws of Northern Nigeria 1963 and punishable under Section 312 of the same Law.”
He pleaded not guilty to all the charges, upon which the prosecution team, led by D. Ademu-Eteh urged the court for a trial date and for the defendant to be remanded in prison custody, while the defence counsel Y.A. Abass urged the court to grant him bail.
The judge remanded him in prison custody and adjourned the case to November 28, 2019 for hearing and possible ruling on the bail application.
The complainant alleged that in 2006 while he was in Sudan for a United Nations military operations, the defendant who is his childhood friend convinced him to invest in some projects that he is handling, for which he transferred the sum of N80,000,000 (Eight Million Naira) in local currency to him and $156,200,000 (One Hundred and Fifty-six Million, Two Hundred Thousand Dollars) for investment, safe keeping and settlement of personal commitments on his behalf.
The complainant through enquiries later found out that the defendant diverted all the monies for his personal use while all the efforts to recover them have proved abortive till date.
Count one of the charge reads: “That you, Yusha’u Mohammed Ahmed on or about the 16th day of January, 2017 at Kaduna, within the jurisdiction of the high court of Kaduna, being entrusted with certain property to wit; the sum of $156,200, 000 (One Hundred and Fifty-six Million, Two Hundred Thousand Dollars United States Dollar) only, belonging to Major General K. A, and thereby committed criminal breach of trust; an offence contrary to Section 311 of the Penal Code Law Cap. 89 Laws of Northern Nigeria 1963 and punishable under Section 312 of the same Law.”
He pleaded not guilty to all the charges, upon which the prosecution team, led by D. Ademu-Eteh urged the court for a trial date and for the defendant to be remanded in prison custody, while the defence counsel Y.A. Abass urged the court to grant him bail.
The judge remanded him in prison custody and adjourned the case to November 28, 2019 for hearing and possible ruling on the bail application.
