Monday, 28 April 2014
On 3:11:00 am by Unknown No comments
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The Economic
and Financial Crimes Commission (EFCC) arraigned one Usman Salis before Justice
Dije Abdu Aboki of Kano State High Court on a 3-count charge bordering on
criminal breach of trust and forgery.
The accused
person is said to have induced one Alhaji Jibrin Umar to part with N8, 400, 000
(Eight Million Four Hundred Thousand Naira Only) under the guise that he is a
land agent authorised to sell a property located at Tsamiyar Boka, Hotoro in
Kano metropolis.
However the
accused fraudulently converted the fund for his use and disposed the property
without the knowledge of the complainant.
Count one of
the charge reads, “that you Usman Salis Umar sometime in May 2013, at Kurna in
Kano, within the jurisdiction of the High Court of Kano State being entrusted
with dominion over property lying and situate at Kawaji Quarters, Kano with
Certificate of Occupancy No: LKN/RES/RC/2011/02, belonging to Alhaji Jibrin
Umaru, did commit criminal breach of trust in respect of the said property and
thereby committed an offense punishable under section 312 of the Penal Code”.
Another count
reads, “that you Usman Salis Umar sometime in May 2013, at Kurna in Kano,
within the jurisdiction of the High Court of Kano State High Court with intent
to defraud, fraudulently used as genuine a forged document titled, Letter of
Authority dated 27th May, 2013, purported to have been issued and signed by the
authority of Alhaji Jibrin Umar and thereby committed an offense under section
366 and punishable under section 364 of the Penal Code”.
The accused
pleaded not guilty to all the charges.
Justice Aboki
adjourned the case to May 13, 2014 and ordered that the accused be remanded in
prison custody.
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