Scale of justice

Scam

FRN vs Binta Balarabe Kubau

Humans

Binta Balarabe Kubau

Money bag

N590,000.00
Amount allegedly scammed

Money bag

Case Summary
The accused allegedly, with intent to defraud obtained the said sum from one Mahmud Yusuf under the pretense that she will secure a contract for him with the Kaduna State Ministry of Works, a pretense he knew to be false.

Calendar

852
Day(s) since arraignment

Gavel

Case Update
The trial judge granted bail to the defendant in the sum of N 200,000.00 (Two Hundred Thousand Naira) and a surety in like sum, who must own a land property within the jurisdiction of the court. The defendant was remanded in Kaduna Correctional Centre and the case was adjourned accordingly.

Court house

Hon. Justices A. A. Bello
State High Court, Kaduna

Legislation

ACJA/ACJL Compliance
(not applicable)

Download Case Summary
Case Information
Binta Balarabe Kubau
Presiding Judge & Designated Court
Hon. Justices A. A. Bello, State High Court, Kaduna
Nature and Number of Charges
1-count charge bordering on contract scam.
Date of 1st Arraignment
Feb 6, 2023
Summary of Case
The accused allegedly, with intent to defraud obtained the said sum from one Mahmud Yusuf under the pretense that she will secure a contract for him with the Kaduna State Ministry of Works, a pretense he knew to be false.
Defendant(s) and Plea entered on Arraignment
1. Binta Balarabe Kubau – Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. P.C. Onyeneho (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
852 day(s)
Case Update
The trial judge granted bail to the defendant in the sum of N 200,000.00 (Two Hundred Thousand Naira) and a surety in like sum, who must own a land property within the jurisdiction of the court. The defendant was remanded in Kaduna Correctional Centre and the case was adjourned accordingly.
ACJA/ACJL Compliance
Not Applicable
Download Case Summary