TransparencIT
TransparencIT
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Fraud
Jun 17, 2025
FRN vs Fatima Mohammed Suleiman & 1 other
Fatima Mohammed Suleiman
& 1 other
N150,000,000.00
Amount allegedly defrauded
Case Summary
The accused was alleged to have converted the said sum, meant for the purchase of United States Dollars for her personal use
1,163
Day(s) since arraignment
Hon. Justice Samirah Umar Bature
FCT High Court, Maitama, Abuja
Case Information
Fatima Mohammed Suleiman & 1 other
Presiding Judge & Designated Court
Hon. Justice Samirah Umar Bature, FCT High Court, Maitama, Abuja
Nature and Number of Charges
1-count charge bordering on criminal breach of trust and diversion of funds.
Date of 1st Arraignment
Apr 11, 2022
Summary of Case
The accused was alleged to have converted the said sum, meant for the purchase of United States Dollars for her personal use
Defendant(s) and Plea entered on Arraignment
1. Fatima Mohammed Suleiman
– Not guilty
2. Jamila Multilink Logistics Services Limited
– Not guilty
Defence Counsel(s)
1. M. Oiji
(Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Christopher Mshelia (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
1,163 day(s)