Scale of justice

Money laundering

FRN vs Haruna Gora Pama & 1 other

Humans

Haruna Gora Pama
& 1 other

Money bag

N36,247,937.72
Amount allegedly laundered

Money bag

Case Summary
The accused persons, alongside five others (all now at large) allegedly conspired amongst themselves and converted the aggregate said sum which they ought to have known formed part of proceeds of an unlawful act to wit: obtaining money under false pretense.

Calendar

571
Day(s) since arraignment

Gavel

Case Update
In view of the defendants' plea, the trial judge thereafter remanded them to a Correctional Centre and adjourned the matter for trial.

Court house

Hon. Justice Tijjani Garba Ringim
Federal High Court, Maiduguri, Borno

Legislation

ACJA/ACJL Compliance
(not applicable)

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Case Information
Haruna Gora Pama & 1 other
Presiding Judge & Designated Court
Hon. Justice Tijjani Garba Ringim, Federal High Court, Maiduguri, Borno
Nature and Number of Charges
2-count charge bordering on money laundering and obtaining by false pretense.
Date of 1st Arraignment
Jan 24, 2024
Summary of Case
The accused persons, alongside five others (all now at large) allegedly conspired amongst themselves and converted the aggregate said sum which they ought to have known formed part of proceeds of an unlawful act to wit: obtaining money under false pretense.
Defendant(s) and Plea entered on Arraignment
1. Haruna Gora Pama – Not guilty
2. Kadiri James – Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Muhammad Umar Faruk
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
571 day(s)
Case Update
In view of the defendants' plea, the trial judge thereafter remanded them to a Correctional Centre and adjourned the matter for trial.
ACJA/ACJL Compliance
Not Applicable
Download Case Summary