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Fraud

Jul 16, 2025

FRN vs Bashir Ibrahim Mohammed

Humans

Bashir Ibrahim Mohammed

Money bag

N1,900,000.00
Amount allegedly defrauded

Money bag

Case Summary
The accused person allegedly misappropriated and diverted to personal use the sum of N1,900,000 (One Million Nine Hundred Thousand Naira) entrusted to him to purchase and deliver Turkish furniture to his victim.

Calendar

0
Year(s) case tried in court

Gavel

Case Update
The defendant pleaded guilty to the charge and was consequently convicted and sentenced to three months imprisonment with an option of a fine of N50,000 (Fifty Thousand Naira).

Court house

Hon. Justice Jamilu Shehu Suleiman
State High Court, Kano

Legislation

ACJA/ACJL Compliance - complied

Case Information
Bashir Ibrahim Mohammed
Presiding Judge & Designated Court
Hon. Justice Jamilu Shehu Suleiman, State High Court, Kano
Nature and Number of Charges
1-count charge of criminal breach of trust and fraud.
Date of 1st Arraignment
Oct 13, 2021
Summary of Case
The accused person allegedly misappropriated and diverted to personal use the sum of N1,900,000 (One Million Nine Hundred Thousand Naira) entrusted to him to purchase and deliver Turkish furniture to his victim.
Defendant(s) and Plea entered on Arraignment
1. Bashir Ibrahim Mohammed – Guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Michael Ojo (Lawyer)
Status of Case
Decided
Decision
Convicted
Length of Trial
0 year(s)
ACJA/ACJL Compliance
Complied
Court Decision
The defendant pleaded guilty to the charge and was consequently convicted and sentenced to three months imprisonment with an option of a fine of N50,000 (Fifty Thousand Naira).