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Misappropriation

Aug 11, 2025

FRN vs Goni Bukar Ali

Humans

Goni Bukar Ali

Money bag

N21,961,200.00
Amount allegedly misappropriated

Money bag

Case Summary
The accused allegedly misappropriate the said sum being entrusted to him, property belonging to one Modu Kime, as his Investment in the business of buying and selling of grains and thereby committed an offence contrary to Section 311 and punishable under section 312 of the Penal Code Cap. 102 Laws of Borno State of Nigeria and Punishable under Section 309 of the same Law.

Calendar

326
Day(s) since arraignment

Gavel

Case Update
In view of the defendant's plea, the trial judge thereafter adjourned the matter for trial and remanded the defendants in the Maiduguri Correctional Centre.

Court house

Hon. Justice Muhammad Maina
State High Court, Borno

Legislation

ACJA/ACJL Compliance - not applicable

Case Information
Goni Bukar Ali
Presiding Judge & Designated Court
Hon. Justice Muhammad Maina, State High Court, Borno
Nature and Number of Charges
1-count charge bordering on criminal misappropriation.
Date of 1st Arraignment
Sep 19, 2024
Summary of Case
The accused allegedly misappropriate the said sum being entrusted to him, property belonging to one Modu Kime, as his Investment in the business of buying and selling of grains and thereby committed an offence contrary to Section 311 and punishable under section 312 of the Penal Code Cap. 102 Laws of Borno State of Nigeria and Punishable under Section 309 of the same Law.
Defendant(s) and Plea entered on Arraignment
1. Goni Bukar Ali – Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Mukhtar Ali Ahmed (Lawyer)
2. S. O. Saka (Lawyer)
3. Faruk Muhammad (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
326 day(s)
Case Update
In view of the defendant's plea, the trial judge thereafter adjourned the matter for trial and remanded the defendants in the Maiduguri Correctional Centre.
ACJA/ACJL Compliance
Not Applicable