DAILY TRUST
A cashier with the Kano State Sharia Court Division, Hussaina Imam and 14 others, including judges and registrars have been arraigned before a magistrates’ court in the state for allegedly diverting the sum of N500 million meant for orphans.
When the case came up on Wednesday, before Chief Magistrate Mustapha Sa’ad Datti, the defendants were accused of committing an offence bordering on criminal conspiracy, joint act, and criminal breach of trust by public servants, theft and forgery.
The offence is contrary to sections 97, 79, 315 and 289 of Penal Code Law.
According to the first information report (FIR), the defendants, Bashir Ali Kurawa, Saadatu Umar, Tijjani Abdullahi, Maryam Jibrin Garba, Shamsu Sani and Hussaina Imam sometimes in 2020/2021 committed the offence in which Imam reportedly used her official position as the cashier in the Kano State Sharia Court of Appeal and conspired with the aforementioned persons.
She allegedly forged the letterheads of Sharia Court of Appeal, 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 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 or person.
In a 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 section 97, 79, 315 and 289 of Penal Code, 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, Sani Buba Aliyu, Bashir Baffa, Garzali Wada, Hadi Tijjani Mu’azu, Alkasim Abdullahi, Yusuf Abdullahi, Mustapha Bala Ibrahim, Jafar Ahmad, Adamu Balarabe, Aminu Abdulkadir, Abdullahi Suleiman Zango, Garba Yusuf, Bashir
Ali Kurawa and you Hussaina Imam, 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 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.
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