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Misappropriation

Aug 2, 2025

FRN vs Alhaji Kyari Mohammed (Managing Director of Kyari and Sons Company Nigeria Limited) & 2 others

Humans

Alhaji Kyari Mohammed
& 2 others

Money bag

N99,750,000.00
Amount allegedly misappropriated

Money bag

Case Summary
The accused alongside two companies were alleged to have fraudulently collected food items amounting to the said sum, under the guise of supplying the items to a Non- non-governmental organization, NGO, with a promise to pay for the items within forty-five days. he neither paid for the food items nor returned them to the supplier.

Calendar

532
Day(s) case tried in court

Gavel

Case Update
In view of the defendant's plea, the trial judge thereafter convicted and sentenced him to one year imprisonment with an option of N200,000.00 (Two Hundred Thousand Naira) fine. The Judge further ordered the convict to pay the sum of N99,750,000.00 (Ninety Nine Million, Seven Hundred and Fifty Thousand Naira) to the petitioner or spend ten years in the Correctional Centre.

Court house

Hon. Justice Aisha Kumaliya
State High Court, Borno

Legislation

ACJA/ACJL Compliance - complied

Case Information
Alhaji Kyari Mohammed & 2 others
Presiding Judge & Designated Court
Hon. Justice Aisha Kumaliya, State High Court, Borno
Nature and Number of Charges
2-count amended charge bordering on conspiracy and criminal misappropriation.
Date of 1st Arraignment
Sep 22, 2022
Summary of Case
The accused alongside two companies were alleged to have fraudulently collected food items amounting to the said sum, under the guise of supplying the items to a Non- non-governmental organization, NGO, with a promise to pay for the items within forty-five days. he neither paid for the food items nor returned them to the supplier.
Defendant(s) and Plea entered on Arraignment
1. Alhaji Kyari Mohammed (Managing Director of Kyari and Sons Company Nigeria Limited) – Not guilty
2. Kyari and Sons Company Nigeria Limited (Company) – Not guilty
3. Alter ego of Kyari and Sons Company Nigeria Limited (Company) – Not guilty
Defence Counsel(s)
1. W. Y. Maikyau (Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Mukhtar Ali Ahmed (Lawyer)
2. S. O. Saka (Lawyer)
Status of Case
Decided
Decision
Convicted
Length of Trial
532 day(s)
ACJA/ACJL Compliance
Complied
Court Decision
In view of the defendant's plea, the trial judge thereafter convicted and sentenced him to one year imprisonment with an option of N200,000.00 (Two Hundred Thousand Naira) fine. The Judge further ordered the convict to pay the sum of N99,750,000.00 (Ninety Nine Million, Seven Hundred and Fifty Thousand Naira) to the petitioner or spend ten years in the Correctional Centre.